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NPA

Whistleblower helps SIU in diamonds corruption raid
National
/ 11 August 2022

Whistleblower helps SIU in diamonds corruption raid

The SIU alleges fraud and graft in state mining company’s procurement

By Khaya Koko
Senzo Meyiwa trial: Advocate Dan Teffo quits, cites ‘harassment’ by judge
National
/ 12 July 2022

Senzo Meyiwa trial: Advocate Dan Teffo quits, cites ‘harassment’ by judge

The defence advocate had earlier failed to obey a court order to file papers for his challenge to the Pretoria high court’s jurisdiction to adjudicate the murder trial

By Khaya Koko
Pensioner again used in alleged multimillion-rand police corruption
National
/ 28 June 2022

Pensioner again used in alleged multimillion-rand police corruption

Salamina Khoza’s RDP home in Soshanguve, Tshwane, emerged as the SAPS’s alleged fraud headquarters

By Khaya Koko
Senzo Meyiwa trial: NPA ordered to make decision on Kelly Khumalo prosecution
National
/ 14 June 2022

Senzo Meyiwa trial: NPA ordered to make decision on Kelly Khumalo prosecution

The National Prosecuting Authority has also been ordered to clarify where it stands on the second Meyiwa docket

By Khaya Koko
Crime Intelligence boss embroiled in new attempted murder case
National
/ 11 June 2022

Crime Intelligence boss embroiled in new attempted murder case

Despite being on trial for murder, kidnapping and torture, Colonel Ismael Dawood still commands the kidnapping task team

By Khaya Koko
Senzo Meyiwa trial: More murder claims against Kelly Khumalo emerge
National
/ 8 June 2022

Senzo Meyiwa trial: More murder claims against Kelly Khumalo emerge

Advocate Zandile Mshololo calls two case dockets for Meyiwa’s murder a ‘gross irregularity’

By Khaya Koko
Tazné van Wyk murder accused was out on parole
National
/ 3 June 2022

Tazné van Wyk murder accused was out on parole

Moyhdian Pangkaeker absconded from parole twice yet was released on a warning three days after his arrest for assault in 2019, just months before the eight-year-old’s death

By Eunice Masson
‘NPA obstructing $10bn arms deal investigation’
Politics
/ 3 June 2022

‘NPA obstructing $10bn arms deal investigation’

The graft, alleged by the head of an investment management firm, is said to implicate Nelson Mandela and Thabo Mbeki

By Khaya Koko
Dan Teffo: NPA wanted to charge Kelly Khumalo for Meyiwa’s murder
National
/ 31 May 2022

Dan Teffo: NPA wanted to charge Kelly Khumalo for Meyiwa’s murder

Defence advocate argued that his clients were ‘scapegoats’ and the people in the football star’s house covered up his murder

By Khaya Koko
We need to declare a state of emergency on policing
Opinion
/ 25 May 2022

We need to declare a state of emergency on policing

Never was the saying ‘Who will guard the guardians?’ more appropriate than at the present

By Mary de Haas
Clouds gathering as Safa approaches presidential elections
Opinion
/ 25 May 2022

Clouds gathering as Safa approaches presidential elections

There are some members of the body’s national executive committee who are backing the re-election of Jordaan as the Safa president unopposed.

By Jo-Mangaliso Mdhlela
How Masemola became police commissioner
National
/ 31 March 2022

How Masemola became police commissioner

Masemola’s appointment as the country’s top cop comes amid allegations of meddling levelled against Police Minister Bheki Cele.

By Khaya Koko and Paddy Harper
‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees
National
/ 30 March 2022

‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees

James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case

By Khaya Koko
Expert appointed to assess Angelo Agrizzi’s health as his R1.8bn case heads to high court
National
/ 23 March 2022

Expert appointed to assess Angelo Agrizzi’s health as his R1.8bn case heads to high court

The former Bosasa chief executive and three co-accused face fraud, corruption and money laundering charges

By Khaya Koko
National Prosecuting Authority links to Bosasa warrant further investigations, says Zondo
Politics
/ 2 March 2022

National Prosecuting Authority links to Bosasa warrant further investigations, says Zondo

Axed NPA officials Nomgcobo Jiba and Lawrence Mrwebi were accused of receiving bribes, but the latest state capture report makes no recommendations against any particular persons

By Sarah Smit
NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley
Article
/ 1 March 2022

NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley

Moodley’s defence team says it has not had an updated charge sheet since September.

By Khaya Koko
Prosecutor Andrea Johnson embroiled in cover-up claims over phone calls with alleged crooked cop
National
/ 28 February 2022

Prosecutor Andrea Johnson embroiled in cover-up claims over phone calls with alleged crooked cop

Johnson, who is tipped to lead the NPA’s Investigating Directorate, is being probed about suspicious calls to fraud-accused James Ramanjalum’s cellphone

By Khaya Koko
Prosecutions loom as SIU wraps up R1-billion Umgeni Water probe
National
/ 23 February 2022

Prosecutions loom as SIU wraps up R1-billion Umgeni Water probe

The multi-agency anti-corruption task team is currently investigating the graft at the state-owned water board

By Paddy Harper
Court hears argument to drop charges against Magashule’s co-accused, Edwin Sodi
Article
/ 22 February 2022

Court hears argument to drop charges against Magashule’s co-accused, Edwin Sodi

The case for dropping the charges faced by the suspended ANC secretary general himself will be heard on Tuesday

By Emsie Ferreira
‘Rogue’ intelligence cop moved to kidnapping unit
National
/ 9 February 2022

‘Rogue’ intelligence cop moved to kidnapping unit

Colonel Ismael Dawood, who is part of the crack kidnapping task team, faces murder, kidnapping and extortion charges

By Khaya Koko
NPA fails to deal with R7.8bn in Covid-19 corruption
National
/ 27 January 2022

NPA fails to deal with R7.8bn in Covid-19 corruption

Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far

By Khaya Koko
Judge Hlophe rules parliament fire accused’s psychiatric observation unlawful
National
/ 19 January 2022

Judge Hlophe rules parliament fire accused’s psychiatric observation unlawful

Zandile Mafe’s referral for psychiatric observation has been set aside and Western Cape Judge President John Hlophe has ordered that he be released immediately to a correctional facility.

By Eunice Masson
Parliament fire suspect Mafe admitted to psychiatric hospital for evaluation
National
/ 13 January 2022

Parliament fire suspect Mafe admitted to psychiatric hospital for evaluation

Zandile Mafe appeared at the Cape Town magistrate court on Thursday morning before being taken in for observation.

By Eunice Masson
NPA and Hawks set up joint task force to prosecute state capture accused
National
/ 12 January 2022

NPA and Hawks set up joint task force to prosecute state capture accused

Zondo commission’s first report released earlier this month recommends prosecution for about 20 individuals implicated in graft at state-owned entities

By Tunicia Phillips
‘I want my life back and I will have justice’ – Sasol whistleblower
The Green Guardian
/ 12 January 2022

‘I want my life back and I will have justice’ – Sasol whistleblower

The department of forestry, fisheries and the environment has finalised its criminal investigation into the petrochemical company’s alleged industrial pollution of the Vaal River.

By Sheree Bega
South African Institute of Chartered Accountants investigates ‘clueless or dishonest’ Kwinana
Business
/ 6 January 2022

South African Institute of Chartered Accountants investigates ‘clueless or dishonest’ Kwinana

Yakhe Kwinana, the former chairperson of SAA Technical, has been asked to make representations to Saica, but has not responded

By Sarah Smit
Zondo: Why South Africa urgently needs a functional National Prosecuting Authority
Politics
/ 5 January 2022

Zondo: Why South Africa urgently needs a functional National Prosecuting Authority

If the four-year Zondo inquiry into state capture is to be worth a billion rand, the NPA has to bring those who looted the country to book. Yet it has performed inadequately for more than a decade

By Athandiwe Saba
Fraud case just one example of governance failings at Basketball SA
Sport
/ 8 December 2021

Fraud case just one example of governance failings at Basketball SA

The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s

By Khaya Koko
Magashule wants court to throw out state’s case against him
Politics
/ 28 November 2021

Magashule wants court to throw out state’s case against him

Former Free State premier asks the court to declare that the state’s case against him contains no evidence that would lead to a successful conviction

By Lizeka Tandwa
Why Ace Magashule witness is refusing to testify
Politics
/ 27 November 2021

Why Ace Magashule witness is refusing to testify

A recording of the Hawks’ interview with a former secretary of the ANC strongman – who faces extradition from the US – gives insight into why the state’s case against him may unravel

By Khaya Koko and Lizeka Tandwa
‘Political interference’ hinders NPA in R100m crime intelligence probe
National
/ 24 November 2021

‘Political interference’ hinders NPA in R100m crime intelligence probe

The National Prosecuting Authority’s leaders have been accused of bowing to external pressures for the stalled arrest of police generals

By Khaya Koko
R1.6bn freezing order sought by NPA for Transnet ‘corruption’
National
/ 15 November 2021

R1.6bn freezing order sought by NPA for Transnet ‘corruption’

Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand

By Khaya Koko
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