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Govt land: AFU granted a final forfeiture order – NPA - POLITICS

Govt land: AFU granted a final forfeiture order – NPA - POLITICS
politicsweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politicsweb.co.za Daily Mail and Mail on Sunday newspapers.

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AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs

AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Kwazulu Natal , South Africa , Eastern Cape , Siyabonga Ngcobo , Lumka Mahanjana , National Prosecuting Authority , National Consumer Commission , Piggy Farm Trading Pty Ltd , National Consumer Protection , Pretoria Asset Forfeiture Unit , Piggy Farm Trading , Metaverse Piggy Farm , Piggy Farm ,

Three forfeiture orders secured related to illegal mining kingpins - NPA - POLITICS

Next step is for properties to be sold at public auction and proceeds paid into Criminal Asset Recovery Account ....

South Africa , North West , South Africa General , South African , Bethuel Ngobeni , Gloria Kgalalelo Magagane , Neo Susan Duba , Dumisani Moyo , Manuel Nhamucho , Tsepo Dube , Bongani Khumalo , Thabiso Sechele , Nhlanhla Mathebula , Lerato Bathebeng , National Prosecuting Authority , Oberholzer Magistrate Court , Pretoria High Court , Kesitaal Pty Ltd , Pretoria Asset Forfeiture Unit , Poppy Mathongwane , Nhlanhla Leon Magwaca , Itumeleng Rejoice Magagane , Priority Crime Investigation , South African Identity , Criminal Asset Recovery Account , Oberholzer Magistrate ,

Luxury cars and property seized as State guns for alleged gold mining kingpins

Luxury cars and property seized as State guns for alleged gold mining kingpins
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Neo Susan Duba , Lerato Bathebeng , Bethuel Ngobeni , Thabo Sechele , Lumka Mahanjana , Dumisani Moyo , National Prosecuting Authority , Pretoria High Court , Asset Forfeiture Unit , Poppy Mathongwane , Nhlanhla Leon Magwaca , Pretoria Asset Forfeiture Unit , Criminal Asset Recovery Account ,

Court freezes R29m in assets of alleged Eskom electricity voucher syndicate

The Pretoria Asset Forfeiture Unit (AFU) of the National Prosecuting Authority ....

South Africa , Daniel Moleko , Petrus Mohapi , Victor Mdlalose , Thandi Theletsane , Lebohang Thabanyana , Sebabatso Mbele , Mothelli Theletsane , Lumka Mahanjana , Joseph Mdlalose , Donald Rammusi , Raymond Mohapi , Xolani Dube , Tebello Theletsane , Sibusiso Migal , Florence Mdlalose , National Prosecuting Authority , Mothelli Theletsane Holdings , Pretoria Asset Forfeiture Unit , Master Vending Unit , Dispensing Units , Priority Crime Investigation ,