Mmamonnye ngobeni
Case against Panday, Ngobeni and 7 co-accused postponed to 30 November
Controversial businessperson Thoshan Panday, former Kwazulu-Natal Police Commissioner Mmamonye Ngobeni, and six of their seven co-accused appeared briefly in...
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Panday, Ngobeni expected back in court over 2010 WC fraud & corruption matter
Businessman Thoshan Panday, former Kwazulu-Natal Police Commissioner Mmamonye Ngobeni and seven others face charges of racketeering, corruption, fraud and money laundering.
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Corruption-accused Panday says State ‘unfair’ towards his family
Panday and some members of his family face charges linked to police tender amounting to R47 million issued during the 2010 Fifa Soccer World Cup.
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R47m corruption case against Thoshan Panday, co-accused postponed again
The accused face charges of racketeering, fraud, corruption and money laundering. The newly established directorate within the NPA is handling the matter. Spokesperson Sindisiwe Sibuka said they hoped a trial date would set at the next court appearance.
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5 more people implicated in Panday-Ngobeni's R47m corruption case
Ngobeni, Panday and seven co-accused allegedly subverted procurement policies within the police and committed fraud during the 2010 FIFA soccer world cup.
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Ngobeni & co-accused to appear in court for fraud & corruption pre-trial
The R47 million fraud case relates to the supply of KwaZulu-Natal police accommodation during the 2010 Soccer World Cup.
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Corruption case against former cop Ngobeni, Panday, co-accused postponed to 2021
One of the accused on Thursday failed to appear in the Durban Magistrates Court.
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Ex-KZN top cop Ngobeni and co-accused could face further charge of racketeering
The NPA told the Durban Commercial Crimes Court on Wednesday that it still needed to meet with the National Director of Public Prosecutions, Advocate Shamila Batohi, to add racketeering on the charge sheet.
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Ex-KZN top cop Ngobeni, Panday expected in court on corruption charges
Ngobeni and Panday are charged together with former police captain Ashwin Narianpersad and Navin Madhoe.
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Ex-KZN top cop Mmamonnye Ngobeni failed to report tender fraud - NPA
Ngobeni, Panday, and two others are accused of manipulating tender processes during the 2010 Fifa World Cup.
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Booysen: Ex-KZN top cop Ngobeni should face prosecution for corruption
Mmamonnye Ngobeni, a former police commissioner in KZN, is applying for bail at the Durban Magistrates Courts after she handed herself over to police.
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Lawyer for ex-KZN top cop Ngobeni: Corruption case is unconstitutional
Mmamonnye Ngobeni and her co-accused Aswin Narianpers handed themselves over to the police on Monday morning after the National Prosecuting Authority secured an arrest warrant against them on Friday.
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2010 World Cup corruption, fraud: Former KZN top cop Ngobeni out on bail
Mmamonnye Ngobeni and co-accused Aswin Narainpersad appeared in court on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup.
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Ex-KZN top cop Ngobeni to turn herself in over World Cup tender corruption
Mmamonnye Ngobeni and a police captain were charged with fraud and corruption over a R47 million tender relating to police accommodation for the 2010 Fifa World Cup.
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Warrant of arrest issued for ex-KZN top cop Mmamonnye Ngobeni
She faces three counts of corruption related to bribes allegedly paid to her to instruct former Hawks boss Major General Johan Booysen to halt a probe into a R47 million police accommodation 2010 Fifa World Cup fraud scheme.
