R48m assets order against Mulaudzi reversed

2014-10-13 19:39

The Western Cape has reserved a provisional order to seize R48m worth of assets from Luvhombo Group executive chair Matthews Tuwani Mulaudzi.

ANC stands by Block

2013-09-17 07:24

The ANC says the embattled Northern Cape ANC leader John Block remains innocent until proven otherwise.

NPA cracks down on Northern Cape group

2013-05-13 19:05

Assets of the accused in a Northern Cape fraud and corruption case involving the Trifecta Group have been provisionally frozen.

Cash strapped NPA needs R200m

2013-04-23 20:17

The National Prosecuting Authority has told MPs it has a budget shortfall of R200m, leaving it unable to fill vacancies and staff specialised courts

AFU attaches Mpisane assets

2013-02-06 13:11

The Asset Forfeiture Unit has attached assets worth R140m from former Durban metro police officer Sibusiso Mpisane, the Hawks say.

Heath's attitude to judiciary 'risky'

2011-12-06 18:35

Special Investigating Unit head Willem Heath's "controversial attitude" towards the judiciary is too risky for his position, Cope says.

Hofmeyr decision not political - presidency

2011-11-30 20:55

The presidency has rejected claims that Willie Hofmeyr's removal as Special Investigating Unit head is politically motivated.

Hofmeyr ally suspended in 'NPA feuding'

2011-08-07 17:23

National Prosecuting Authority boss Menzi Simelane has suspended the Asset Forfeiture Unit's KwaZulu-Natal head Knorx Molelle, reports the Sunday Times.

Radebe to meet Simelane, Hofmeyr

2011-07-20 14:29

Justice Minister Jeff Radebe is to meet NPA boss Menzi Simelane and SIU head Willie Hofmeyr to get to the bottom of apparent tensions between them.

Simelane sidelines SCCU head

2010-05-11 20:11

The NPA has restructured the commercial crimes unit and sidelined its head Chris Jordaan, despite assurances to the contrary from Justice Minister Jeff Radebe.

AFU staying - Radebe

2010-05-05 22:11

Justice Minister Jeff Radebe has insisted that the Asset Forfeiture Unit would "remain intact" as it had a vital role to play in fighting crime.

Simelane executing plans - claim

2010-04-25 17:31

National Public Prosecutions boss Menzi Simelane reportedly has started implementing radical changes to the operations of the NPA and the Asset Forfeiture Unit.

AFU's Willie Hofmeyr sidelined

2010-04-19 21:42

The NPA has said it plans to make the Asset Forfeiture Unit answer to provincial directors of prosecution in future.


Businessman in R100m graft probe

2014-09-08 08:44

A Gauteng businessman is being investigated for alleged fraud and money laundering that cost Old Mutual close to R100m, a report says.

Suspected drug dealer's loot forfeited

2013-09-09 20:41

An amount of R1.2m belonging to suspected drug dealer Busisiwe Elizabeth Motsepe has been forfeited to the state.

Assets worth R2.9m seized from ex-bishop

2013-05-08 19:00

The Asset Forfeiture Unit has seized R2.9m worth of luxury goods from a fraud-accused former bishop in Port Elizabeth, a report says.

Mpisane case postponed

2013-02-15 18:05

A third case involving Durban businesswoman Mabongi Flora Junior "Shauwn" Mpisane - in which she is accused of interfering with a State witness – has been postponed.

AFU seizes R2.1m of fraud doctor's assets

2012-02-03 21:34

The Assets Forfeiture Unit has seized assets worth R2.1m from a physiotherapist convicted of defrauding the labour department, says the National Prosecuting Authority.

Heath blasts Mbeki

2011-12-04 10:16

New Special Investigating Unit boss Willem Heath has accused former president Thabo Mbeki of “initiating” rape and corruption charges against President Jacob Zuma.

NPA settles Molelle dispute

2011-09-14 20:08

Suspended KZN asset forfeiture unit head Knorx Molelle will resume his duties, says the National Prosecuting Authority.

NPA disputes Dave King's letter

2011-07-20 20:22

The National Prosecuting Authority has disputed claims made by businessman Dave King against its asset forfeiture unit head Willie Hofmeyr.

'Human smuggler's' home seized

2010-05-29 11:30

The NPA says a Mayfair house belonging to a member of an international human smuggling syndicate has been seized by the Asset Forfeiture Unit.

Syndicate members' assets seized

2010-05-07 22:28

The National Prosecuting Authority has confiscated multi-million rand property belonging to members of a syndicate which allegedly hunted and smuggled rhinoceros horns.

Radebe, Simelane discuss AFU

2010-04-29 10:47

Justice Minister Jeff Radebe is meeting NPA head Menzi Simelane to discuss Simelane's plans to close the Asset Forfeiture Unit.

Radebe unaware of Simelane plans

2010-04-21 22:34

Justice Minister Jeff Radebe claims he was left in the dark about NPA head Menzi Simelane's controversial plans to restructure the prosecuting body.

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