Persons Convicted - Anti-Corruption Task Team (ACTT)
PC No
PC8
Province
Priority Case Name
DEPT HEALTH-KZN-Watakas
Case
Summary
Kwazulu-Natal
Station
Case Ref
Pietermaritzburg
CAS 626/1/2010
Affected Amount
Freezing Amount
Seized Amount
R 10 000 000.00
The allegations in the case is that payments were made to Government Officials to secure tenders for the provision and installation of water purification plants and
oxygen plants at inflated prices at hospitals managed by the Provincial Department. Two private individuals DK Miller and A Romani, involved in the defrauding of the
Department and employed by current accused, were convicted of fraud and received a sentence of a R100 000-00 fine or 8 years imprisonment.
Last Name
Initials First Name
IDno
Miller
DK
Donald Keith
521204-5002-082 Fraud
8 years imprisonment or R100 000 fine Private Person Specific Conviction involved
MORE than R5mil
Romani
A
Ansano
470130-5041-088 Fraud
8 years imprisonment or R100 000 fine Private Person Specific Conviction involved
MORE than R5mil
Persons Convicted on Cas
2
Sentence
Specific Convictions involved MORE than R5mil
PC10 DEPT. MINERAL & ENGERGY-BAS
Case
Summary
Charges Convicted:
Gauteng
2
Pretoria-Central
Position Held
Specific Convictions involved LESS than R5mil
CAS 531/01/2008
R 11 508 121.69
Conviction Amount
0
R 8 630 620.64 R 8 630 620.64
During 2007 to 2008 employees of the Department obtained BAS System Controller login details by installing keystroke logging software on the computer of the BAS
Controller. These access details were then used to re-active the profiles of former employees of the Department with the necessary access rights to record, confirm and
approve payments on the BAS System. A total of 9 sundry payments totalling R15, 081, 824.69 were then made using these re-activated profiles. A freezing order for
R8, 630, 621.88 was obtained. The matter is on-going with several accused in court currently on trial. Three private persons who all formed part of the syndicate was
convicted. Two of the syndicate members (Mngomezulu and Zungu) were convicted in 2008.
PM Mngomezulu was convicted of 7 counts of fraud and was sentenced to 5 years imprisonment.
SS Zungu was convicted of 7 counts of fraud and was sentenced to 5 years imprisonment.
NJ Menyatso was convicted of Fraud and the contravention of the Identification Act 68 of 1997 and was sentenced to 2 years imprisonment suspended for
5 years on both counts.
Last Name
Initials First Name
IDno
Charges Convicted:
Sentence
Mngomezulu
PM
Petros Melusi
721215-5430-089
Fraud (7 counts)
5 Years Imprisonment
Private Person
Specific Conviction involved
LESS than R5mil
Zungu
SS
Simani Simon
680104-5613-085
Fraud (7 counts)
5 Years Imprisonment
Private Person
Specific Conviction involved
LESS than R5mil
Menyatso
NJ
Jonas Nteko
740423-5322-085
Fraud and Identity Act 68 of 1997 - Sec
18(1)(i)
Fraud: 2 years suspended for 5 years Private Person
& Identity Act 2 years suspended
for 5 years
Specific Conviction involved
LESS than R5mil
Persons Convicted on Cas
3
Specific Convictions involved MORE than R5mil
PC14 Alfred Ndzo District Municipality Mount Ayliff-EC
Case
Summary
Last Name
08 June 2013
Eastern Cape
Mount Ayliff
0
Position Held
Specific Convictions involved LESS than R5mil
CAS 36/03/2009
R 28 000 000.00
Conviction Amount
3
R 3 704 000.00 R 1 275 249.92
Employees of the Municipality submitted fraudulent timesheets, schedules and requisition orders in terms of which payments were effected. The personnel with access
to the personnel management system also created and effected payments to ghost employees. Tenders in the Municipality were awarded to employees or their
relatives and overpayments were made in respect of those tenders. A total or R28 million rand was defrauded from the Municipality. Three
employees of the municipality were convicted of Fraud and sentenced to a R20 000-00 fine or 12 Months imprisonment.
Initials First Name
IDno
Charges Convicted:
Page 1 of 5
Sentence
Position Held
Conviction Amount
PC NoPriority Case Name
Province
Station
Case Ref
Affected Amount
Freezing Amount
Seized Amount
Hlabi
CM
Clementina Makhabo
791130-0716-082
Fraud
12 months or R20,000 fine
Official
Specific Conviction involved
LESS than R5mil
Ngcawe
JN
Joyce Nozillio
551213-0761-082
Fraud
12 months or R20,000 fine
Official
Specific Conviction involved
LESS than R5mil
Sopoli
N
Nahanang
830920-0766-089 Fraud
12 months or R20,000 fine
Official
Specific Conviction involved
LESS than R5mil
Persons Convicted on Cas
3
Specific Convictions involved MORE than R5mil
PC16 Umkhanyakude Municipality-KZN
Case
Summary
Kwazulu-Natal
0
Mkuze
Specific Convictions involved LESS than R5mil
CAS 61/03/2006
3
R 6 300 000.00
R 2 964 722.00
During February 2006 the Personal Assistant of the CFO assisted a syndicate to obtain the access details of the CFO for the financial administration system. The details
so obtained was then used to create four false suppliers into which accounts Electronic Fund Transfers, with a total of R6,3 Million, were made. The Personal Assistant
was targeted by a Syndicate to obtain the access details. Four private individuals involved in the syndicate were convicted.
P Pinto was convicted of fraud and sentenced to 3 years imprisonment.
MDM Satimbura was convicted of theft and escape from lawful custody and was sentenced to 5 years and 2 years imprisonment respectively both suspended for 5
years.
JE Joseph was convicted of theft and was sentenced to 7 imprisonment suspended for 5 years.
I Ur-Lehman was convicted of fraud and sentenced to 8 years imprisonment suspended for 5 years.
Confiscation orders were obtained on 25 April 2012 and 10 October 2012 against 3 of the accused who were convicted of fraud. The other accused are still on trial. The
total amount confiscated to date is R2.8m
Last Name
Initials First Name
IDno
Pinto
P
Pedro
630608-6100-083 Fraud
3 years imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Satimbura
MDM
Mukai Delta Mnqobi
781204-5431-088 Theft & Escape lawfull custody.
4x counts of theft. R30000/3 years + 5
years suspended 5 years.
Escape lawfull custody 2 years
suspended 5 years.
Private person
Specific Conviction involved
MORE than R5mil
Joseph
JE
Jeremy Edward
620922-5035-089 Theft (2x Counts)
7 years suspended for 5 years
Private Person
Specific Conviction involved
MORE than R5mil
UR-Rehman
I
Imran
630913-0198-087
8 years suspended for 5 Years
Private Person
Specific Conviction involved
MORE than R5mil
Persons Convicted on Cas
4
Last Name
08 June 2013
Sentence
Fraud. 7 years imprisonment
suspended for 5 years
Specific Convictions involved MORE than R5mil
PC26 Dept Health-NC-Intaka
Case
Summary
Charges Convicted:
Northern Cape
Kimberley
4
Position Held
Conviction Amount
Specific Convictions involved LESS than R5mil
CAS 822/10/2010
R 42 000 000.00
0
R 9 320 400.00 R 5 220 400.00
The allegations in the case is that payments were made to Government Officials to secure tenders for the provision and installation of water purification plants , oxygen
plants and dialysis machines at inflated prices at hospitals managed by the Northern Cape Provincial Department of Health. The amount of the tenders was R42 million.
Two individuals were convicted. Nelmarie Oosthuizen the former Medical Director of the Kimberley Hospital Complex was convicted of fraud and money laundering and
was sentenced to 8 years imprisonment or a R100 000-00 fine.
Ansano Romani was a private individual who was convicted of fraud and was sentenced to 8 years imprisonment or a R100 000-00 fine.
R9, 320, 400.00 was frozen and R5, 220, 400.00 was seized.
Initials First Name
IDno
Charges Convicted:
Page 2 of 5
Sentence
Position Held
Conviction Amount
PC No
Priority Case Name
Province
Station
Case Ref
Affected Amount
Freezing Amount
Seized Amount
Romani
A
Ansano
470130-5041-088 Fraud
8 years or R100,000 fine
Private Person
Specific Conviction involved
LESS than R5mil
Oosthuizen
N
Nelmarie
750525-0016-087 Fraud & Money Laundering
8 years or R100,000 fine
Private Person
Specific Conviction involved
LESS than R5mil
Persons Convicted on Cas
2
Specific Convictions involved MORE than R5mil
PC37 Mangaung Local Municipality (MLM)-FS
Case
Summary
Freestate
0
Park Road
Specific Convictions involved LESS than R5mil
CAS 1144/07/2005
R 747 706 500.00
2
R 5 577 065.57 R 6 147 066.00
Employees of the Mangaung Local Municipality fraudulently awarded tenders and other instances of procurement of goods and services to i ndividuals with links to
officials in the Municpality. The total amount affected is R747, 706, 500.00.
6 Officials and 5 private individuals were convicted on charges ranging from fraud and corruption to money laundering.
LM Nakedi was a General Manager employed in the Local Municipality and was convicted of Fraud, Corruption and Money Launderin g. He is still awaiting sentence.
MG Silwana was employed in the Local Municipality and was convicted of Fraud, Corruption and Money Laundering. He was sentenced to 10 years imprisonment.
ZA Zumani was a employed in the Local Municipality and was convicted of and Money Laundering. He was sentenced to 8 years imprisonment.
MJ Thithi was a employed in the Local Municipality and was convicted of Fraud, Corruption and Money Laundering. He was senten ced to 8 years imprisonment.
KR Lekone is a private person who was convicted of Fraud and Money Laundering and was sentenced to 8 years imprisonment.
KG Lekone is a private person who was convicted of Fraud and Money Laundering and was sentenced to 8 years imprisonment.
LGC Hoffman was a Personal Assistant employed in the Local Municipality and was convicted of and Money Laundering. She was sentenced to 8 years imprisonment.
EL Kok was employed by the Local Municipality and was convicted of and Money Laundering. She was sentenced to 7 years impriso nment.
BN Khetelo is a private person who was convicted of Fraud and Money Laundering and was sentenced to 7 years imprisonment.
GL Hoffman is a private person who was convicted of Fraud and Money Laundering and was sentenced to 7 years imprisonment.
B Silwana is a private person who was convicted of Fraud and Money Laundering and was sentenced to 7 years imprisonment.
An amount of R5,577, 065.57 was frozen and an amount of R6, 147, 066.00 was seized.
Last Name
Initials First Name
IDno
Charges Convicted:
Sentence
Position Held
Conviction Amount
Nakedi
LMP
Lehlohonolo
Matsoasele Perciville
651210-5408-080
Fraud, Corruption & Money Laundering
Awaiting sentence
Official: General
Manager
Specific Conviction involved
MORE than R5mil
Silwana
MG
Mzwandile Gailord
670512-5277-085
Fraud, Corruption & Money Laundering
10 years Imprisonment
Official
Specific Conviction involved
MORE than R5mil
Zumane
ZA
Zongezile Adam
670512-5277-085
Fraud & Money Laundering
8 years Imprisonment
Official
Specific Conviction involved
MORE than R5mil
Thithi
MJ
Motlalepula Jacob
640406-5541-086
Fraud, Corruption & Money Laundering
8 years Imprisonment
Official
Specific Conviction involved
MORE than R5mil
Lekone
KR
Kegomodicoe
Retlathola
740412-5300-084
Fraud & Money Laundering
8 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Lekone
KG
Keabeloe Gaopaleloe
740412-5299-088
Fraud & Money Laundering
8 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Hoffman
LGC
Leatitia Gladness
Confidence
770406-0184-082
Fraud & Money Laundering
8 years Imprisonment
Official
Specific Conviction involved
MORE than R5mil
Kok
EL
Evodia Lena
741107-0248-085
Fraud & Money Laundering
7 years Imprisonment
Official
Specific Conviction involved
MORE than R5mil
08 June 2013
Page 3 of 5
PC NoPriority Case Name
Province
Station
Case Ref
Affected Amount
Freezing Amount Seized Amount
Khethelo
BN
Buyelwa Nombuyiselo
740925-0348-089 Fraud & Money Laundering
7 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Hoffman
GL
Givenchy Lidia
800805-0043-087 Fraud & Money Laundering
7 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Silwana
B
Brigitte
701223-0631-085 Fraud & Money Laundering
7 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Persons Convicted on Cas 11
Specific Convictions involved MORE than R5mil
PC39 SARS - Mzansi Project
Case
Summary
Gauteng
11
Midrand
Specific Convictions involved LESS than R5mil
CAS 1169/03/2009
0
R 77 738 845.93 R 103 218 099.16 R 7 988 000.00
A syndicate gained access to SARS systems with the assistance of a SARS employee and a consultant contracted to SARS. The access details were then used to gain
change the banking details on the SARS system and in so-doing diverting and effecting fraudulent refunds into the bank accounts of the Syndicate.
The value affected was R77, 738, 845.93.
A Mukhubu a former SARS official was convicted of Fraud and Money Laundering and was sentenced to 5 years imprisonment suspended for 5 years.
ST Gouwe, a former consultant to SARS was convicted of theft and corruption and was sentenced to 10 years imprisonment suspended for 5 years.
A Raza a private person was convicted of Fraud, Corruption and Money Laundering and was sentenced to an effective 8 years imprisonment.
MR Syed a private person was convicted of Fraud and Money Laundering and was sentenced to an effective 8 years imprisonment.
F Naqvi a private person was convicted of Fraud and was sentenced to 10 years imprisonment suspended for 5 years.
Last Name
Initials First Name
IDno
Naqvi
A
AliRaza
Syed
MR
Seedat
Sentence
Position Held
Conviction Amount
821203-6022-088 Fraud, Corruption & Money Laundering
23 years imprisonment. 15 years
concurrent. Effective 8 years
imprisonment.
Private Person
Specific Conviction involved
MORE than R5mil
Mazhar Raza
700901-6189-080 Fraud and Money Laundering
23 years imprisonment. 15 years
concurrent. Effective 8 years
imprisonment.
Private Person
Specific Conviction involved
MORE than R5mil
Z
Zaheer
721128-6058-082 Fraud
8 Years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Gouwe
ST
Samuel Thabo
761213-5420-086 Theft & corruption
10 years Imprisonment suspended for
5 years
Consultant
Specific Conviction involved
MORE than R5mil
Makhubu
A
Audelia
731023-1168-085 Fraud & Money Laundering
5 years imprisonment suspended for 5
years
Official
Specific Conviction involved
MORE than R5mil
Naqvi
F
Fiza
841227-0101-081 Fraud
10 years imprisonment suspended 5
years
Private Person
Specific Conviction involved
MORE than R5mil
Persons Convicted on Cas
08 June 2013
6
Charges Convicted:
Specific Convictions involved MORE than R5mil
6
Specific Convictions involved LESS than R5mil
0
Page 4 of 5
PC No
Province
Priority Case Name
PC60 POSTBANK
Case
Summary
National
Station
Case Ref
Brooklyn
Affected Amount
209/02/2012
Freezing Amount
R 42 782 500.00
Seized Amount
R 4 000 000.00
A Syndicate managed to obtain access details to the computer system of Post Bank. The illegally obtained access details was then used to access the Post Bank System
unlawfully and transferred funds to post bank accounts created with the specific purpose to commit fraud and theft. The total amount affected was R42, 782, 500.00.
The case against another accused Kabelo Kekana is still ongoing and is postponed for further investigation until 22 July 2013
BMM Thekiso, a former Post Bank Call Centre Consultant was convicted of fraud and sentenced to 10 years effective imprisonment.
MD Mtsoane a private person was convicted of fraud and sentenced to 15 years imprisonment.
TL Masoleng a private person was convicted of fraud and sentenced to 15 years imprisonment.
Last Name
Initials First Name
IDno
Charges Convicted:
Sentence
Position Held
Conviction Amount
Thekiso
BMM
Boy Meshack Moagi
840402-5561-081
Fraud
25 years imprisonment of which 5
years suspended for 5 years. Effective
10 years Imprisonment
Official
Specific Conviction involved
MORE than R5mil
Mtsoane
MD
Moorosi David
700508-5645-085
Fraud
15 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Masoleng
TL
Teboho Leebusa
740521-5400-680
Fraud
15 years Imprisonment
Private Person
Specific Conviction involved
MORE than R5mil
Persons Convicted on Cas
3
Specific Convictions involved MORE than R5mil
Specific Convictions involved MORE than R5mil
Specific Convictions involved LESS than R5mil
Total Persons Convicted
08 June 2013
26
8
34
Page 5 of 5
3
Specific Convictions involved LESS than R5mil
0