Advocate Bashier Sibda, representing Nafiz Modack, called Police Captain John van Staden to the witness stand on Monday.
The high-profile trial of alleged underworld gang boss Nafiz Modack is set to proceed in the Western Cape High Court on Tuesday with a new witness expected to take the stand. Last week, presiding ...
Former Hawks Warrant Officer Nico Heerschap has told the Western Cape High Court that he was investigating a R50-million vehicle and property asset finance corruption case involving alleged underworld ...
Cape Town crime suspect Mark Lifman, who was murdered a few months ago, had been in cahoots with police officers. This accusation has done the rounds several times and resurfaced this week when Nafiz ...
Cape Town - The legal woes of alleged underworld kingpin Nafiz Modack are worsening as he is set to go on trial for allegedly defrauding the SA Revenue Service (Sars) out of R46 million. After ...
Cape Town - Alleged underworld kingpin Nafiz Modack has accused the Independent Police Investigative Directorate (Ipid) of trying to persuade him to drop charges against high-ranking police officers.
Cape Town - Alleged underworld kingpin Nafiz Modack has accused high ranking police officials of colluding with his slain rival Mark Lifman to carry out a hit on him. Taking the stand for a second day ...
A lawyer who made it clear he was “forced to be here” testified in the trial of alleged underworld crime boss Nafiz Modack and others that he was going to be “Modack's next Pete Mihalik”. Mihalik was ...
The multi-million-rand tax fraud trial of alleged underworld figure Nafiz Modack has been postponed to 29 May for the continuation of pre-trial proceedings in the Western Cape High Court. Modack, ...
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, ...
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CAPE TOWN - Alleged underworld boss, Nafiz Modack, spent a second day in the witness box presenting his evidence in chief on Thursday. Modack and 14 co-accused face 122 charges relating to various ...
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