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More South African Criminal Underworld Dealings Exposed In Court

Suspected underworld kingpin Nafiz Modack, who is facing extortion and intimidation charges in Cape Town, has been arrested yet again, for threatening club owners in Johannesburg.

South Africa: Modack Case Arguments - Innocent Businessmen Vs Notorious Underworld Figures

News24Wire, 15 February 2018

Suspected underworld kingpin Nafiz Modack either believes himself to be totally above the law and conducts business by way of threats, or he is being portrayed this way in a case… Read more »
South Africa: Modack Arrested Again for Alleged Extortion of Joburg Clubs

News24Wire, 12 February 2018

Suspected underworld kingpin Nafiz Modack has been arrested again - this time for allegedly extorting those running a Johannesburg establishment. Read more »

Photo: Willen Van Valkenberg/Flickr

Cape Town at night. city lights

South Africa: We Will Burn This Place Down - How Modack Allegedly Tried to Take Over Gauteng Clubs

News24Wire, 8 February 2018

Suspected underworld kingpin Nafiz Modack, who is facing extortion and intimidation charges in Cape Town, is set to be arrested yet again when the bail application he launched is… Read more »
South Africa: Parallel Investigation Theory Surfaces in Modack Extortion Matter

News24Wire, 1 February 2018

The possibility of a parallel police investigation being conducted into suspected underworld kingpin Nafiz Modack and his co-accused surfaced in the Cape Town Magistrate's Court on… Read more »
South Africa: Modack Case Investigator Visited Home Linked to Alleged Gangsters, Court Hears

News24Wire, 1 February 2018

The police colonel investigating the extortion case centred around suspected underworld kingpin Nafiz Modack was present at a home linked to alleged gangsters, from where drugs… Read more »
South Africa: Recording Set to Reveal More Details in Modack Matter

News24Wire, 2 February 2018

A recording which may shed light on relations between some of the figures named in the extortion matter - centred around suspected underworld kingpin Nafiz Modack - may become a… Read more »

InFocus

South African Police Tied to Criminal Underworld, Court Hears

Bruce Hendricks, the lawyer for alleged gangster Colin Booysen, has told the Cape Town Magistrate's Court that controversial businessman Mark Lifman controls police, particularly ... Read more »
- South Africa: Arrests Expected for Sensational 2016 Murder of Underworld Hitmen Boss
- South Africa: Cape Town Mafia - Plumbing the Depths of Factions and Fiction

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