14/10, 06:13 Modack's co-accused and alleged leader of Terrible West Siders gang seeks bailMoney launderingNafiz ModackExtortionMurderFraudMoney launderingNafiz ModackExtortionMurderFraud
13/10, 09:30 Modack trial postponed to NovemberMoney launderingNafiz ModackWestern CapeMurderFraudExtortionMoney launderingNafiz ModackWestern CapeMurderFraudExtortion
13/10, 04:32 Alleged gang boss Nafiz Modack & his co-accused due back in court as trial set to proceedMoney launderingNafiz ModackCharl KinnearMurderExtortionFraudMoney launderingNafiz ModackCharl KinnearMurderExtortionFraud
07/10, 05:49 2 of Nafiz Modack's co-accused making moves to be released on bailMoney launderingNafiz ModackCharl KinnearExtortionMurderMoney launderingNafiz ModackCharl KinnearExtortionMurder
06/10, 09:06 Case against Nafiz Modack, co-accused postponed to 13 OctoberMoney launderingNafiz ModackCharl KinnearMurderFraudExtortionMoney launderingNafiz ModackCharl KinnearMurderFraudExtortion
06/10, 05:55 Criminologist believes there's enough evidence to show Modack guilty of running a criminal enterpriseMoney launderingNafiz ModackCharl KinnearExtortionMurderFraudMoney launderingNafiz ModackCharl KinnearExtortionMurderFraud
28/08, 13:50 SIU welcomes sentencing of Ntsebeng Mjoji who was found guilty of money laundering Money launderingSpecial Investigating Unit (SIU)National Prosecuting Authority (NPA)Money launderingSpecial Investigating Unit (SIU)National Prosecuting Authority (NPA)
25/11, 17:31 How Eswatini became a haven for money launderingMoney launderingEswatiniDubaiMoney launderingEswatiniDubai