27/11, 12:49 Modack denies using multiple cellphone numbers to orchestrate Kinnear's murderFraudNafiz ModackCharl KinnearMurderExtortionFraudNafiz ModackCharl KinnearMurderExtortion
26/11, 14:10 Modack denies being involved in murder of top cop KinnearFraudNafiz ModackCharl KinnearExtortionMurderFraudNafiz ModackCharl KinnearExtortionMurder
25/11, 12:26 State uses testimony of Hawks colonel to implicate Modack co-accused in attempted murder of BoothFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
24/11, 14:19 Modack denies paying disbarred attorney to provide legal services to self-confessed hitmanFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
24/11, 12:55 State uses cellphone evidence, witness testimonies to implicate Modack as mastermind behind attempted murder on BoothFraudNafiz ModackWilliam BoothMurderExtortionFraudNafiz ModackWilliam BoothMurderExtortion
20/11, 14:35 Modack accuses his co-accused Kilian of lying under oath about instruction to 'ping' BoothFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
20/11, 12:55 State uses evidence to show Modack common denominator in Booth murder attemptFraudNafiz ModackWilliam BoothMurderExtortionFraudNafiz ModackWilliam BoothMurderExtortion
19/11, 13:41 Modack co-accused claims food served to him at court made him illFraudNafiz ModackExtortionMurderFraudNafiz ModackExtortionMurder
19/11, 12:10 SASSA confident it's on top of grant fraudFraudSouth African Social Security Agency (SASSA)Social Relief of Distress (SRD) grantFraudSouth African Social Security Agency (SASSA)Social Relief of Distress (SRD) grant
19/11, 11:34 Modack trial delayed as co-accused falls illFraudNafiz ModackWilliam BoothExtortionMurderCharl KinnearFraudNafiz ModackWilliam BoothExtortionMurderCharl Kinnear
18/11, 14:58 Modack continues to deny any involvement in attempted murder of BoothFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
18/11, 12:24 State continues using cellphone evidence in bid to show Modack behind attempted murder of BoothFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
18/11, 06:28 Former SARS employee sentenced to six years for fraud and falsifying VAT claimsFraudSouth African Revenue Service (SARS)National Prosecuting Authority (NPA)FraudSouth African Revenue Service (SARS)National Prosecuting Authority (NPA)
17/11, 13:59 Versions of Modack's name used as evidence to show he was behind murder attempt on BoothFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
17/11, 12:32 State uses cellphone evidence in bid to show Modack was behind attempt to murder BoothFraudNafiz ModackWilliam BoothExtortionMurderFraudNafiz ModackWilliam BoothExtortionMurder
13/11, 15:03 Modack denies ordering ping to track attorney William BoothFraudNafiz ModackWilliam BoothCharl KinnearExtortionMurderFraudNafiz ModackWilliam BoothCharl KinnearExtortionMurder
13/11, 12:12 Modack trial postponed again after evidence exhibit goes missing from judge's deskFraudNafiz ModackCharl KinnearExtortionMurderFraudNafiz ModackCharl KinnearExtortionMurder
12/11, 12:23 Modack questioned on his claim of alleged collusion between Kinnear and BooysenFraudNafiz ModackCharl KinnearJerome 'Donkie' BooysenExtortionMurderFraudNafiz ModackCharl KinnearJerome 'Donkie' BooysenExtortionMurder
08/11, 09:17 MEC Simelane warns KZN health workers against fraudulent activitiesFraudKwaZulu-Natal (KZN)FraudKwaZulu-Natal (KZN)
07/11, 08:11 Three former KZN nurses probed for alleged insurance policy fraud linked to patientFraudKwaZulu-Natal (KZN)Department of HealthSouth African Police Service (SAPS)Special Investigating Unit (SIU)FraudKwaZulu-Natal (KZN)Department of HealthSouth African Police Service (SAPS)Special Investigating Unit (SIU)
24/10, 12:10 Suspended Northern Cape Cricket CEO breaks his silence on CSA: ‘It was an attack’FraudMarawa Sports WorldwideRobert MarawaCricketCrimecorruptionMoney launderingwhistleblowersSpecial Investigating Unit (SIU)947Cricket South Africa (CSA)FraudMarawa Sports WorldwideRobert MarawaCricketCrimecorruptionMoney launderingwhistleblowersSpecial Investigating Unit (SIU)947Cricket South Africa (CSA)
23/10, 15:00 SCAM ALERT: How fraudsters can exploit new Aarto system to send ‘ghost fines’FraudAfternoon drive with John MaythamJohn MaythamScamsCapeTalkAdministrative Adjudication of Road Traffic Offences (AARTO)FraudAfternoon drive with John MaythamJohn MaythamScamsCapeTalkAdministrative Adjudication of Road Traffic Offences (AARTO)
14/10, 06:13 Modack's co-accused and alleged leader of Terrible West Siders gang seeks bailFraudNafiz ModackMoney launderingExtortionMurderFraudNafiz ModackMoney launderingExtortionMurder
13/10, 15:33 Presidency denies Ramaphosa is linked to alleged fraudster MaumelaFraudCyril RamaphosaVincent MagwenyaFraudCyril RamaphosaVincent Magwenya
13/10, 09:30 Modack trial postponed to NovemberFraudNafiz ModackMoney launderingWestern CapeMurderExtortionFraudNafiz ModackMoney launderingWestern CapeMurderExtortion
13/10, 04:32 Alleged gang boss Nafiz Modack & his co-accused due back in court as trial set to proceedFraudNafiz ModackCharl KinnearMurderExtortionMoney launderingFraudNafiz ModackCharl KinnearMurderExtortionMoney laundering