WATCH: Bushiri speaks after being granted bail - Good spirits, poison, no sleep and a Bible reading

2019-02-07 14:04

Embattled pastor and self-proclaimed prophet Shepherd Bushiri has broadcast a video to supporters in which he spoke of 'immense orchestrated attacks' he had been subjected to over the past five weeks.

Ramaphosa's R500k 'Bosasa donation' on ice, ready for AFU

2019-02-01 08:23

Campaign managers for President Cyril Ramaphosa's 2017 ANC presidential campaign will not oppose any attempt by the Asset Forfeiture Unit to seize the R500 000 donated by Bosasa.

Eskom, McKinsey settle over R1bn fee

2018-07-06 17:53

McKinsey, Eskom and the Asset Forfeiture Unit (AFU) have reached a settlement regarding the controversial fee McKinsey earned from Eskom.

Guptas' bulletproof luxury SUVs tucked away as questions swirl on the brothers' fate

2018-04-24 08:09

Two Gupta-owned vehicles - outfitted with armour plating sufficient to withstand AK47 fire - are quietly tucked away in a parking garage as the owners face corruption allegations.

Confusion over two court orders freezing Gupta mine assets

2018-03-15 07:01

Two separate court orders, granted to preserve nearly R1.7bn in Optimum and Koornfontein mines' rehabilitation trusts, have created confusion about which order the Bank of Baroda should follow.

Gupta-linked companies feeling the pinch

2018-01-17 20:15

The walls are caving in on the Gupta family's empire as the NPA's Asset Forfeiture Unit targets R50bn worth of assets connected to the state capture report by former public protector Thuli Madonsela.

Mbeki abused NPA: Hofmeyr

2015-03-31 21:20

The Thabo Mbeki administration used the NPA as a political tool against Jacob Zuma, Willie Hofmeyr has said in the authority's court response to the DA's application for a review of the withdrawal of corruption charges against Zuma.

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.

 

Barry Roux will put it to you in Bushiri court case - reports

2019-02-05 08:46

Embattled self-proclaimed prophet Shepherd Bushiri has reportedly acquired the services of top defence advocate Barry Roux.

Asset Forfeiture Unit swoops on ANC KZN deputy chair, 7 others in North Sea Jazz graft probe

2019-01-17 10:56

KwaZulu-Natal's Asset Forfeiture Unit has seized the property of top ANC KwaZulu-Natal politician Mike Mabuyakhulu and seven of his co-accused in a corruption case.

Free State High Court lifts AFU restraint order in Vrede dairy case

2018-05-28 15:19

The Free State High Court in Bloemfontein has ruled in favour of Gupta-linked companies and individuals who challenged a provisional restraint order that targets assets, to the tune of R250m.

Court gives OUTA green light to be heard in coal mine case

2018-04-21 08:00

An application objecting to OUTA being heard in a reconsideration application against the Asset Forfeiture Unit has been dismissed by the North Gauteng High Court.

Klerksdorp brothel forfeited to the State – NPA

2018-03-10 08:13

A house in Klerksdorp has been forfeited to the State on the basis that it was instrumental in various unlawful activities, including housing a brothel, drug dealing and prostitution.

BREAKING: NPA seizes half a billion rand in assets from corrupt official

2017-04-07 10:05

Houses, farms, cattle, vehicles and a luxury boat are among assets worth half a billion rand that have been seized from a syndicate involving a senior government official who looted state funds.

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.

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