National Prosecuting Authority (NPA)
North West Official Appears In Court On 54 Counts Of Fraud
The Deputy Director of the North West Department of Public Works and Roads, Mmapitsi Virginia…
MK Party Accuses NPA Of Selective Prosecution As NA Speaker Fights Off Arrest In Court
The Umkhonto we Sizwe (MK) party has accused the National Prosecuting Authority (NPA) of selective…
SA Is Making Progress To Exit The FATF Grey List And Requires Collective Action
While South Africa is making steady progress in its efforts to be removed from the…
National Assembly Speaker Denies R2.3m Bribery Allegations
The Speaker of the National Assembly, Nosiviwe Mapisa-Nqakula, has denied the widely publicized allegations of…
Former Lotteries Bosses’ Assets Frozen Over R344m Fraud
Law enforcement authorities have obtained a preservation order preventing former National Lotteries Commission (NLC) chairperson Alfred Nevhutanda and others from using properties and luxury vehicles bought with money siphoned from the lottery fund. The order follows a series of investigations by the Special Investigating Unit (SIU) that uncovered fraud and corruption valued at approximately R344 million. The probes found that board members, senior employees, their family members and friends enriched themselves with NLC grants allocated for projects to assist in…