Entity

South Africa===Asset Forfeiture Unit

Tracked across 1 events · 7 articles · First seen Feb 12, 2026 · Last active Feb 13, 2026

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-10

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Events (1)

2 -10

Regulatory

South Africa NPA Faces Threats Over Growsave Stokvel Funds

The South Africa===Asset Forfeiture Unit (AFU) has frozen over R4 million linked to the Growsave Stokvel, which it believes are proceeds of unlawful activities. The AFU has faced threats and intimidation from individuals attempting to force the release of these funds. The AFU contends that the funds in the preserved bank accounts constitute proceeds of unlawful activities.

Feb 12, 2026 · 7 articles

Relationships (4)

Growsave Stokvel ↔ South Africa===Asset Forfeiture Unit Unknown

South Africa===National Consumer Commission collaborates with ↔ South Africa===Asset Forfeiture Unit The South Africa===National Consumer Commission (NCC) provided information to th

Women Against Poverty and Hunger ↔ South Africa===Asset Forfeiture Unit Unknown

South Africa===National Prosecuting Authority part of ↔ South Africa===Asset Forfeiture Unit The South Africa===Asset Forfeiture Unit (AFU) is a unit within the South Africa

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