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Senior police officers in costly treasure hunt

THREE senior police officers from the Asset Forfeiture Unit in Harare endured a nightmarish Christmas break after being arrested for allegedly digging a Nyanyadzi homestead in search of an undisclosed hidden treasure. Shepherd Tachiona (50) (Detective Superintendent)of Dawnview Park, Harare; Mkhululi Nyoni (51) (Detective Chief Inspector) of Manyame Park, Chitungwiza and Monica Madzima (Detective Inspector)…

Zimbabwe , Mutare-district , Zimbabwe-general- , Manyame , Chipinge , Manicaland , Harare , Mashonaland-east , Nyanyadzi , Victor-mukungunugwa , Tendai-mahwe , Tirivanhu-mutyasira

CID officers arrested for digging up hidden treasure

THREE senior police officers from the Asset Forfeiture Unit in Harare were on Christmas Day arrested for digging a Nyanyadzi homestead in search of an undisclos...

Zimbabwe , Chipinge , Manicaland , Harare , Mashonaland-east , Manyame , Zimbabwe-general- , Nyanyadzi , Mutare-district , Revesai-matimba , Victor-mukungunugwa , Paul-nyathi

Senior police officers in costly treasure hunt

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Zimbabwe , Mutare-district , Zimbabwe-general- , Nyanyadzi , Harare , Mashonaland-east , Manyame , Nyathi , Chipinge , Manicaland , Mkhululi-nyoni , Mkwananzi-franklyn

U.S. Attorney's Office Starts Forfeiture of Seized Firearms from Lafayette's Dave's Gunshop

U.S. Attorney's Office Starts Forfeiture of Seized Firearms from Lafayette's Dave's Gunshop
ammoland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ammoland.com Daily Mail and Mail on Sunday newspapers.

Lafayette , Louisiana , United-states , State-of-louisiana , Baton-rouge , Jeremiah-micah-deare , Brandonb-brown , Laurenl-gardner , Sarah-elaine-fogle , Bureau-of-alcohol , Dave-gunshop , National-instant-criminal-background-check-system

Forfeiture proceedings initiated following seizure of firearms in gun shop case

The US Attorney’s Office will be handling a forfeiture proceeding in connection with the seizure of numerous firearms in the case involving Dave’s Gun shop in Lafayette.

United-states , Sarah-elaine-fogle , Jeremiah-micah-deare , Forfeiture-unit-office , Bureau-of-alcohol , United-states-attorney , Western-district , Sarah-elaine , Forfeiture-unit , Forfeiture-proceedings-initiated- , Lafayette-gun-shop-case- , United-states-attorneys-office-

Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud

Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud
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.

Durban , Kwazulu-natal , South-africa , Pretoria , Gauteng , Johannesburg , South-african , Godfrey-lebeya , Lindelani-bert-gumede , Johannesburg-specialised-commercial-crimes-court , Financial-action-task-force , Corruption-task-team

97 public officials implicated for roles in corruption cases

97 public officials implicated for roles in corruption cases
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.

South-africa , South-african , South-africans , Cyril-ramaphosa , Godfrey-lebeya , African-revenue-service-sars , National-treasury , National-intelligence-coordinating-committee , Financial-intelligence-centre , Fusion-centre , National-prosecuting-authority , African-police-service

Justice cluster Fusion Centre freezes R1.5b, recovers millions in corruption and laundering cases

Justice cluster Fusion Centre freezes R1.5b, recovers millions in corruption and laundering cases
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , Lindelani-bert-gumede , Sa-revenue-service , Service-detectives , National-prosecuting-authority , National-treasury , National-prosecuting-authority-assets-forfeiture-unit , National-priority-committee-on-organised-crime , Anticorruption-task-team , Financial-action-task , National-intelligence-coordinating-committee

State Capture probes at SOEs struggle amid lack of investigative, forensic skills

All involved officials have left Denel, SAA, Transnet and other SOEs, nixing disciplinary proceedings in State Capture matters, says the SIU.

Free-state , South-africa , China , Brian-molefe , Leonard-lekgetho , Dudu-myeni , Pravin-gordhan , Mpho-mokoena , Anoj-singh , Justice-raymond-zondo , Andrea-johnson , Standing-committee-on-public-accounts-scopa

South Africa: NPA Under Pressure to Bring Lottery Looters to Court

South Africa: NPA Under Pressure to Bring Lottery Looters to Court
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.

Athlenda-mathe , Mthunzi-mhaga , Christopher-tshivule , Katlego-mogale , Jodi-scholtz , Shamila-bathohi , Andy-mothibi , Ebrahim-patel , Phillemon-letwaba , Khonziwe-hlonyana , Crimes-court , National-prosecuting-authority