NPA strikes blow with R800k asset forfeiture in pension scam
The matter stems from a fraudulent scheme in which a 65‑year‑old pensioner…
Asset Forfeiture Unit granted order to recover stolen government land worth millions
The order, granted on Tuesday, also includes funds held in various bank…
Asset Forfeiture Unit seizes assets of Tembisa tenderpreneurs Maumela and Mazibuko
Two preservation orders secured by the AFU last month were served on…
Sarb’s new-found zeal for asset forfeiture
A precedent was set earlier this year when the Reserve Bank went…
Asset Forfeiture Unit awarded R584m order against ex-ABB staff
The Asset Forfeiture Unit (AFU) has been awarded a provisional restraint order…
