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It's orange-overall time in Free State as NPA hunts d...

A slew of corruption cases have either been successfully prosecuted or are in the process of being prosecuted in the province that became a byword for corruption under Jacob Zuma’s presidency, the Free State. A slew of corruption cases have either been successfully prosecuted or are in the pr...

Gauteng , South-africa , Kroonstad , Free-state , Lesotho , Caledonspoort , South-africa-general- , Mangaung , Limpopo , Odendaalsrus , Fouriesburg , Malikomo-mohapi

CFO, friend accused of defrauding Free State agriculture of R200m


CFO, friend accused of defrauding Free State agriculture of R200m
02 May 2021 - 00:02
Allegations of a forged BEE certificate, fraudulent credentials and a string of payments to a senior government official are under investigation in a corruption case that led to a Bloemfontein court granting an order to attach assets worth R249m.
A former chief financial officer of the Free State department of agriculture, Seipati Dhlamini, is accused of conspiring with her purported friend, businesswoman Malikomo Mohapi, to fraudulently score a contract worth more than R200m - and allegedly receiving kickbacks when payments were made...
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Free-state , South-africa , Malikomo-mohapi , Seipati-dhlamini , Free-state-department , Amashabalala-political , Sunday-times , Business-day , Financial-mail , Superior-quality-trading , Corruption-case