DCEO,LMPS AND FIU RECEIVE SEIZED ASSETS FROM SOUTH AFRICA
5 NOVEMBER 2023 The DCEO, LMPS and FIU went to Bloemfontein to receive the recovered assets from South African counterparts, namely NPA Asset Forfeiture Unit (AFU), South African Police Service (HAWKS), Financial Intelligence Center (FIC) and DPP. This was done after the 2021 M54Million fraud scheme which involved the fraudulent payments to South African companies […]