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July 18, 2023
The Nafiz Modack pre-trial hearing stood down when the court heard that Modack had not been able to consult a potential new lawyer in prison.
June 29, 2023
Suspected organised crime kingpin Nafiz Modack is not only the accused in a murder case, but faces charges in a massive tax fraud matter involving more than R46m – and his mother is allegedly the criminal enterprise’s manager. We unpack the SARS case and Modack’s modus operandi. Suspected organ...
June 9, 2023
Nafiz Modack and his entourage of co-accused will give the Western Cape High Court an update on whether they all have lawyers yet when they appear on Friday.
May 5, 2023
Protection is anticipated to be limited for the look of Nafiz Modack and his co-accused in 2 different
May 5, 2023
Nafiz Modack and a large group of co-accused will pile into the dock for two separate pre-trial appearances in the Western Cape High Court on Friday.
April 22, 2023
Nafiz Modack (Photo: Peter Abrahams) The substantial situation against Cape Town business owner Nafiz Modack and his supposed
April 21, 2023
The multiple murders and racketeering case against Nafiz Modack and his alleged associates were moved to the Western Cape High Court on Friday for trial preparation.
October 28, 2021
The Modacks, along with former Sars employee Faried van der Schyff appeared in the Cape Town Magistrate’s Court.
October 28, 2021
The National Prosecuting Authority revealed one of the persons arrested alongside alleged underworld figure Nafiz Modack, for apparent false tax returns amounting to millions, is a former Sars official, and strict bail conditions have been set for each.
October 27, 2021
Alleged Cape Town underworld boss Nafiz Modack appeared in court on Wednesday on charges of racketeering, fraud, money laundering, uttering and contravention of the VAT Act.