Asset Forfeiture Unit

Any objective analysis must proceed from the premise that commissions of inquiry are not criminal courts. They neither prosecute nor sentence. Their constitutional purpose is to…

Perhaps the most tangible area of progress since SONA 2025 has been energy stabilisation. The marked reduction in the frequency and severity of load-shedding, including extended…

The outgoing national director of public prosecutions said her successor should fight for more institutional independence and for competitive salaries to attract high profile…

The forensic auditor has told parliament there is a conspiracy to ensure he does not testify in court

Luxury homes, a farm and an upmarket car have been frozen as part of the ongoing investigation

The Special Investigating Unit is investigating a syndicate that used state land meant to build a school for personal use

eThekwini council wants the issuing of title deeds completed within two months

The National Prosecuting Authority wants to recover R102 million allegedly stolen through crooked SAPS contracts

Senior offices ‘received’ R4.7 million from Chetty crime family, which allegedly milked the police in 53 ‘fraudulent’ tenders

The social housing investigation was handed to eThekwini municipal manager and the presidency last year

Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh

Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh

Mthokozisi Duze was twice cleared by the entity’s board before finally being suspended and charged

The president has made strides in renewing the state but how he deals with individuals in the ANC linked to state capture may be his undoing in the party

After a small increase in the MTBPS, there will be further allocations for the NPA and the fight against financial crime in the 2023 budget