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MIL-OSI Africa: Steps taken by government to deal with state capture

MIL-OSI Africa: Steps taken by government to deal with state capture
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

South-africa , Cape-town , Western-cape , South-african , Cyril-ramaphosa , Financial-action-task , Corruption-advisory-council , National-anti , National-prosecuting-authority , African-revenue-service , Africa-news-agency , Recommended-sponsor-painted-moon

South Africa: Kwaito Star Fails to Overturn Preservation Order On His Guesthouse

South Africa: Kwaito Star Fails to Overturn Preservation Order On His Guesthouse
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Johannesburg , Gauteng , South-africa , Free-state , Pretoria , Midrand , Bryanston , South-african , Cyril-ramaphosa , Arthur-mafokate , John-wilson , Justice-motha

Musician Arthur Mafokate loses court battle

The Pretoria High Court has dismissed an application by legendary musician Arthur Mafokate to have his property released from a preservation order...

Gauteng , South-africa , Midrand , South-african , Arthur-mafokate , Lumka-mahanjana , Development-organisation-saada , National-prosecuting-authority-gauteng , National-lotteries-commission , South-african-arts , Development-organisation , Forfeiture-unit

Musician loses court battle

The Pretoria High Court has dismissed an application by legendary musician

Pretoria , Gauteng , South-africa , Midrand , South-african , Lumka-mahanjana , Arthur-mafokate , Development-organisation , National-prosecuting-authority-gauteng , National-lotteries-commission , Pretoria-high-court , South-african-arts

Court rejects Arthur Mafokate's bid to lift guest house preservation order

Pretoria High Court dismissed Arthur Mafokate's attempt to release his house from preservation, ruling against the bid on 30 January 2024.

South-africa , Pretoria , Gauteng , Midrand , South-african , Lumka-mahanjana , Arthur-mafokate , National-prosecuting-authority-gauteng , Development-organisation , Pretoria-high-court , National-lotteries-commission , National-prosecuting-authority

Kwaito star fails to overturn preservation order on his guesthouse

Judge says there are “reasonable grounds” to believe the property Arthur Mafokate bought was from the proceeds of “unlawful activities”

South-africa , Bryanston , Gauteng , Johannesburg , Free-state , Pretoria , Midrand , South-african , Gregory-amm , Villa-rosa , Arthur-mafokate , John-wilson

Nigeria: Jersey court rules in favour of returning stolen assets worth 9 million dollars to Nigeria

The illicit transfer of funds was reportedly disguised as government-sanctioned contracts for arms purchases during Boko Haram incursions in Nigeria between 2009 and 2015.

Jersey , Abuja , Abuja-federal-capital-territory , Nigeria , Nigerian , Goodluck-jonathan , Sani-abacha , Forfeiture-unit-of-the-jersey-solicitors-department , Royal-court , President-goodluck-jonathan , Economic-crime , Forfeiture-unit

Mpisane's billion-rand tender ride

CONVICTED fraudster Shauwn Mpisane has been awarded government tenders worth more than R1.1-billion in the past seven years, despite fighting off a series of fraud charges and criminal investigations. Details of the Durban contractor's wealth and "frustrating" investigations by the taxman and National Prosecuting Authority (NPA) into her lucrative business dealings have been laid bare in papers before the High Court in Pietermaritzburg.

La-lucia , Kwazulu-natal , South-africa , Umlazi , Molweni , Pietermaritzburg , Inanda , Gauteng , Kwazulu , Eastern-cape , Durban , Natal

IT giant SAP to pay R2.2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary.

Gauteng , South-africa , Johannesburg , Tshwane , Limpopo , South-african , Ouma-rabaji-rasethaba , Eskom , National-prosecuting-authority , Sa-revenue-service , House-pty-ltd , Us-federal-court

SAP's R2.2bn fine is 'bold new step' that takes SA forward in fighting crime

SAP's R2.2bn fine is 'bold new step' that takes SA forward in fighting crime
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Indonesia , Tshwane , Limpopo , South-africa , Johannesburg , Gauteng , South-african , Indonesian , Ouma-rabaji-rasethaba , Karam-singh , Nicolem-argentieri , House-pty-ltd