On Tuesday, 22 October 2024, Major General Jeremy Vearey, the former Western Cape detective head, denied receiving a bribe of nearly R3-million from alleged underworld figure Nafiz Modack in an ...
The cross-examination of a self-confessed hitman who turned State witness in the trial against alleged gang boss, Nafiz Modack, is set to continue on Friday. CAPE TOWN - The cross-examination of a ...
The trial of alleged underworld gang boss Nafiz Modack is set for a lengthy postponement after the matter was adjourned until the end of July. Modack and 14 others face a slew of ...
Bank statements from alleged underworld figure Nafiz Modack’s account reveal that he made R600,000 in payments that he allegedly thought would go to former Western Cape detective boss Major General ...
Alleged underworld figure Nafiz Modack has scored a small victory in his tax fraud case after the judge agreed to step aside. Judge Mark Sher has recused himself from the R46 million SARS fraud trial ...
From August to September 2020, alleged underworld kingpin Nafiz Modack had paid co-accused Zane Kilian R47 500 from his Empire account, coinciding with the tracking and assassination of Anti-Gang Unit ...
Nicolette Kinnear spoke on Sunday, two days after the Cape Town Regional Court sentenced alleged underworld boss Nafiz Modack to 10 years' imprisonment for corruption, with three years suspended for ...
CAPE TOWN - Alleged gang boss Nafiz Modack and his 14 co-accused have returned to the Western Cape High Court after a month-long court recess. The group, which the state says is a criminal enterprise, ...
Hawks spokesperson Colonel Katlego Mogale said that, when the team attempted to stop the suspects, they accelerated and a vehicle missed one of the officers. Dramatic footage has emerged showing the ...
Ziyaad Poole, an associate of alleged crime boss Nafiz Modack, testifies in court on R213,000 payments linked to an alleged money-laundering scheme tied to a criminal syndicate. Alleged underworld ...
CAPE TOWN - Before wrapping up his evidence in chief, Nafiz Modack told the Western Cape High Court that the police killed Anti-Gang Unit investigator, Colonel Charl Kinnear. When asked by Judge ...