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Investigating Directorate

State struggles to mine the Gupta leaks emails for evidence
Politics
/ 27 September 2024

State struggles to mine the Gupta leaks emails for evidence

The reluctance not only to deploy private counsel but to follow their advice has proved a recurring theme in state capture cases

By Emsie Ferreira
Report urges appointment of retired judge to lead inquiry into NPA underperformance
National
/ 26 September 2024

Report urges appointment of retired judge to lead inquiry into NPA underperformance

The report says the slow and erratic prosecution of widely reported cases of corruption undermines democracy and encourages the misappropriation of state resources

By Des Erasmus
Batohi again demands unfettered access to Zondo state capture archive
Politics
/ 11 September 2024

Batohi again demands unfettered access to Zondo state capture archive

The head of the National Prosecuting Authority said her investigators needed to see all evidence and called for more urgency in solving the impasse

By Emsie Ferreira
NPA to get private sector forensic help
National
/ 14 August 2024

NPA to get private sector forensic help

The move is aimed at helping South Africa get off the Financial Action Task Force grey list and the prosecute state capture cases

By Emsie Ferreira
Ramaphosa signs a raft of laws to mixed reviews
Politics
/ 1 August 2024

Ramaphosa signs a raft of laws to mixed reviews

Critics have commented that several of the myriad acts fall short as a response to the Zondo commission’s proposals to stem state capture

By Emsie Ferreira
BREAKING: Zizi Kodwa to be charged for corruption this week
National
/ 1 June 2024

BREAKING: Zizi Kodwa to be charged for corruption this week

The sports, arts and culture minister allegedly received cash and other benefits to influence lucrative tenders for a software firm

By Khaya Koko
Batohi questions magistrate’s decision to strike Koko case off the roll
National
/ 24 April 2024

Batohi questions magistrate’s decision to strike Koko case off the roll

The magistrate took the most drastic option in the case involving the former Eskom chief executive, Batohi said, while conceding that the National Prosecuting Authority was learning from its setbacks

By Emsie Ferreira
Judge dismisses Mapisa-Nqakula’s ‘pre-emptive strike’ in arrest saga
National
/ 2 April 2024

Judge dismisses Mapisa-Nqakula’s ‘pre-emptive strike’ in arrest saga

The speaker’s application to stop her arrest was dismissed as ‘speculative’ and she was ordered to pay the costs of the legal challenge

By Khaya Koko
Mapisa-Nqakula under scrutiny
Politics
/ 28 March 2024

Mapisa-Nqakula under scrutiny

The speaker’s attempts to stall her arrest resulted in the state revealing the damning charges she faces

By Khaya Koko
We won’t obey your timetable, NPA tells Mapisa-Nqakula in graft arrest saga
National
/ 25 March 2024

We won’t obey your timetable, NPA tells Mapisa-Nqakula in graft arrest saga

The state said the speaker was not above the law and that the court could not block her arrest on alleged R4.5 million corruption

By Khaya Koko
BREAKING: Mapisa-Nqakula faces 12 corruption charges and one of money laundering
Politics
/ 25 March 2024

BREAKING: Mapisa-Nqakula faces 12 corruption charges and one of money laundering

Advocate’s affidavit reveals trail of bribes allegedly pocketed by the National Assembly speaker, who is expected to appear in court today

By Khaya Koko
Speaker allegedly lied to evade arrest
Politics
/ 22 March 2024

Speaker allegedly lied to evade arrest

The president reportedly said he would not meddle when told that Nosiviwe Mapisa-Nqakula could be taken into custody over graft

By Khaya Koko and Lizeka Tandwa
Speaker to be arrested over R4 million in corruption and money laundering
Politics
/ 21 March 2024

Speaker to be arrested over R4 million in corruption and money laundering

Nosiviwe Mapisa-Nqakula is expected to hand herself over to the police in Pretoria on Friday

By Khaya Koko
Speaker’s home raided in corruption investigation
Politics
/ 19 March 2024

Speaker’s home raided in corruption investigation

The National Prosecuting Authority confirmed the search and seizure operation a fortnight after Nosiviwe Mapisa-Nqakula denied any wrongdoing

By Emsie Ferreira
Koko, or a battle for accountability already lost in advance
Politics
/ 24 November 2023

Koko, or a battle for accountability already lost in advance

The National Prosecuting Authority has failed in another state capture case considered only the foothills of the mountain it must climb

By Emsie Ferreira
Case against Koko and Eskom co-accused removed from roll
National
/ 21 November 2023

Case against Koko and Eskom co-accused removed from roll

The state capture case has suffered long delays, prompting a successful application by the defendants to have it thrown out of court

By Emsie Ferreira
Bill to make Investigating Directorate permanent is flawed, parliament hears
National
/ 25 October 2023

Bill to make Investigating Directorate permanent is flawed, parliament hears

The measure cannot guarantee independency of the entity because it fails to address the reliance of the National Prosecuting Authority itself on the justice ministry

By Emsie Ferreira
State ready for trial of alleged fraudsters who tried to bribe NPA
National
/ 15 June 2023

State ready for trial of alleged fraudsters who tried to bribe NPA

They allegedly offered a R3.5 million bribe to make R69 million police tender fraud investigation ‘go away’

By Khaya Koko
Chetty crime family stripped of luxury cars and homes
National
/ 17 May 2023

Chetty crime family stripped of luxury cars and homes

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

By Khaya Koko
Alleged crooked cops embroiled in R102 million police tender fraud
National
/ 12 May 2023

Alleged crooked cops embroiled in R102 million police tender fraud

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

By Khaya Koko
National Prosecuting Authority will appeal Nulane ruling
National
/ 4 May 2023

National Prosecuting Authority will appeal Nulane ruling

The NPA raised concerns about the judgment and called for the Investigating Directorate to be made a permanent entity without delay

By Emsie Ferreira
Lamola wants answers after first state capture case collapses
National
/ 28 April 2023

Lamola wants answers after first state capture case collapses

All Nulane Investments accused have been acquitted, but observers had been warning for months that the writing was on the wall

By Emsie Ferreira
State capture: Nulane trial ends in acquittal
National
/ 21 April 2023

State capture: Nulane trial ends in acquittal

The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence

By Emsie Ferreira
Budget brings more money for police and National Prosecuting Authority
Business
/ 22 February 2023

Budget brings more money for police and National Prosecuting Authority

Fresh billions will allow the appointment of 15 000 police trainees and prosecutors with skill in bringing financial crimes to court

By Emsie Ferreira
Ramaphosa can’t win renewal battle where it matters most
Politics
/ 6 February 2023

Ramaphosa can’t win renewal battle where it matters most

There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report

By Emsie Ferreira and Paddy Harper
Ramaphosa’s future hinges on whether he serves the party or the people
Opinion
/ 30 October 2022

Ramaphosa’s future hinges on whether he serves the party or the people

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

By Mcebisi Ndletyana
Many of Zondo’s state capture recommendations are a political problem for Ramaphosa
Politics
/ 28 October 2022

Many of Zondo’s state capture recommendations are a political problem for Ramaphosa

The president’s compromise on what state capture recommendations can be implemented was expected

By Emsie Ferreira
Koko, wife and stepdaughters arrested over Kusile power station contract
National
/ 27 October 2022

Koko, wife and stepdaughters arrested over Kusile power station contract

The three face charges of fraud and corruption stemming from a crooked deal with Swiss engineering firm Asea Brown Boveri

By Emsie Ferreira
Treasury opens the purse for corruption prosecutions
Business
/ 26 October 2022

Treasury opens the purse for corruption prosecutions

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

By Emsie Ferreira
Crooked crime cops culled
National
/ 7 October 2022

Crooked crime cops culled

Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job

By Khaya Koko
Investigating Directorate: Mosebenzi Zwane’s arrest ‘a step closer to justice’
National
/ 28 September 2022

Investigating Directorate: Mosebenzi Zwane’s arrest ‘a step closer to justice’

The former minister, Ugeshni Govender and Ronica Ragavan appeared in court on charges relating to the R280-million Estina dairy farm project

By Khaya Koko
Lost in translation: This is why the Gupta extradition request has stalled
National
/ 25 September 2022

Lost in translation: This is why the Gupta extradition request has stalled

The state is concerned that its application two months ago to get Atul and Rajesh Gupta in the dock may not be honoured

By Emsie Ferreira
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