asset forfeiture unit (afu)

  1. Luis

    Scammers used WhatsApp and phone calls to steal R21.55 million from a company in Middelburg, South Africa

    Scammers used WhatsApp and phone calls to steal R21.55 million from a company in Middelburg, South Africa The National Prosecuting Authority’s (NPA) Asset Forfeiture Unit (AFU) obtained an urgent preservation of property order emanating from a sophisticated online banking scam involving some...
    • Luis
    • Thread
    • afu asset forfeiture unit (afu) banking scam jormid national prosecuting authority npa scammers telephonic scam
    • Replies: 6
    • Forum: Broadband and IT News
  3. Jan

    Assets of fraud convicted ex-Eskom employee seized

    Ex-Eskom employee and contractor nailed for R11 million The Asset Forfeiture Unit (AFU), together with the Hawks, has seized more than R11 million in assets belonging to fraud convicted Eskom financial controller, Mosia Moraka and Megra Transport owner, Victor Tshabalala. According to regional...
    • Jan
    • Thread
    • asset forfeiture unit (afu) eskom megra transport mosia moraka national prosecuting authority (npa) phindi mjonondwane victor tshabalala
    • Replies: 6
    • Forum: Eskom and Electricity: Load Shedding
Back
Top
Sign up to the MyBroadband newsletter
X