Asset Forfeiture Unit (AFU)

Namibian Bank Accounts of Mpumalanga Couple Nabbed For Illegal Coal Mining in Carolina Seized

The Mpumalanga couple arrested in November 2023 for allegedly mining coal on a farm in…

Former Lotteries Bosses’ Assets Frozen Over R344m Fraud

Law enforcement authorities have obtained a preservation order preventing former National Lotteries Commission (NLC) chairperson…

African Times