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Asset Forfeiture Unit

Gauteng NPA achieves remarkable 91.9% conviction rate amid challenges in corruption prosecutions

South Africa

Gauteng NPA achieves remarkable 91.9% conviction rate amid challenges in corruption prosecutions

By Michelle Banda

McKinsey's R1.1-billion settlement a strategic victory for South Africa's fight against corruption

Business Maverick

McKinsey's R1.1-billion settlement a strategic victory for South Africa's fight against corruption

By Neesa Moodley

Zondo Commission database tug-of-war: Vital State Capture data at risk of 'falling into the wrong hands'

South Africa

Zondo Commission database tug-of-war: Vital State Capture data at risk of 'falling into the wrong hands'

By Ferial Haffajee

South Africa must look beyond prosecution for anti-corruption remedies that work

Op-eds

South Africa must look beyond prosecution for anti-corruption remedies that work

By Colette Ashton

Two luxury properties seized in new Lottery crackdown by Special Investigating Unit

South Africa

Two luxury properties seized in new Lottery crackdown by Special Investigating Unit

By Raymond Joseph

Denel places finance head honchos on precautionary suspension

Business Maverick

Denel places finance head honchos on precautionary suspension

By Ray Mahlaka

Asset Forfeiture Unit seizes four properties, bank accounts from former DRC defence attaché

Maverick News

Asset Forfeiture Unit seizes four properties, bank accounts from former DRC defence attaché

By Vincent Cruywagen

Asset Forfeiture Unit to seize R33m in assets in Eskom water-trucking corruption case

South Africa

Asset Forfeiture Unit to seize R33m in assets in Eskom water-trucking corruption case

By Vincent Cruywagen

Methodical rebuild of National Prosecuting Authority critical for SA justice and democracy

Maverick News

Methodical rebuild of National Prosecuting Authority critical for SA justice and democracy

By Anton du Plessis and Martin Schönteich

R1.5-billion multi-pronged asset seizure order sees authorities tighten illegal coal mining noose

South Africa

R1.5-billion multi-pronged asset seizure order sees authorities tighten illegal coal mining noose

By Vincent Cruywagen

Former acting Northern Cape health boss faces charges of corruption, fraud and money laundering

Maverick Citizen

Former acting Northern Cape health boss faces charges of corruption, fraud and money laundering

By Vincent Cruywagen

Shots fired - State shuffles witness list in Zandile Gumede fraud case amid safety concerns

South Africa

Shots fired - State shuffles witness list in Zandile Gumede fraud case amid safety concerns

By Chris Makhaye