NPA expands its capacity and expertise to prosecute highly complex corruption and state capture cases

The NPA is cognisant of the devastating impact that state capture and other forms of corruption has on our country - on our economy, our democratic institutions, and our people. It will therefore spare no effort or cost to ensure that it has the best capabilities to prosecute state capture and other complex corruption cases, and to ensure that justice prevails.

NPA seizes KZN businessman Thoshan Panday and former provincial commissioner lieutenant -general Mmamonnye Ngobeni and 7 others’ assets worth more than R165 million

The NPA’s Asset Forfeiture Unit (AFU) and the Investigating Directorate (ID) have been granted a provisional restraint order of R165 million against Thoshan Panday and his ex-wife, a former Provincial Commissioner, Lieutenant-General Mmamonnye Ngobeni and 7 others. Execution of the court order by the curator appointed by the High Court took place this morning (17 April) in and around Durban. The NPA, with this court order, is hard at work attempting to take the profits out of crime.

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