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Properties valued at R20m to be seized in Nelson Mandela Bay metro corruption case

The NPA's Asset Forfeiture Unit has been granted an order against properties valued at R20 million belonging to corruption accused in the Nelson Mandela Bay metro. ....

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Taxi sector to cough up embezzled Covid millions

The Asset Forfeiture Unit’s recovery of R35m misappropriated by elements of the Eastern Cape transport industry has revealed how Covid-19 Ters money was rampantly abused. ....

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AFU alleges 'rampant abuse' in Ters funding millions

The recovery of R35m unlawfully misappropriated by elements in the Eastern Cape transport industry from the Unemployment Insurance Fund’s Covid-19 Ters funding may be the tip of a large and dirty iceberg. Beneficiaries appeared to include government employees and dead people. This tipped off the UIF to dirty dealings at a time when it was doing its first basic audit of payments totalling some R200m to transport umbrella body Eastern Cape Transport Tertiary Co-operative (ETCC) and dozens of it. ....

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NPA's Asset Forfeiture Unit attaches R3m Gqeberha home of former ANC bigwig

The NPA said Zandisile Qupe purchased the house in cash in February 2015 for R3 million, which it believes he got from R56.4 million siphoned from the Nelson Mandela Bay Metro. ....

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E Cape health official convicted of fraud, money laundering has R250 000 deducted from his pension

E Cape health official convicted of fraud, money laundering has R250 000 deducted from his pension
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