SIU investigation Archives - MDNtv

SIU OBTAINS SPECIAL TRIBUNAL ORDER FREEZING ASSETS OF KZN WOMAN WHO BENEFITED FROM R18 MILLION IN FRAUDULENT UIF TERS CLAIMS

Philani Mzila — Wed, 13 May 2026 16:31:07 +0000

The Special Investigating Unit (SIU) has obtained an order from the Special Tribunal to freeze the assets of a KwaZulu-Natal businesswoman. The assets are linked to the abuse of the Unemployment Insurance Fund’s Temporary Employee Relief Scheme (UIF TERS) during the COVID-19 pandemic, involving over R18 million in claims.

The order follows an SIU investigation, which found that Yolanda Nombuso Mgobo, the sole director of Yoluleko Trading (Pty) Ltd, benefited from proceeds linked to several entities. These include Ezogu Trading (Pty) Ltd, Nakomang Trading Enterprise CC, Ezikamshalaza Trading CC, Senzisipho (Pty) Ltd, and Amakhosana Contractors (Pty) Ltd. The SIU investigation uncovered that Mgobo received payments totalling R18,632,335 into both her personal and business accounts.

The probe further revealed that between 2020 and 2025, Mgobo utilised these proceeds for her personal benefit and that of her life partner, Mr Hlalanathi Hopewell Mbangi.

The preserved assets include several vehicles: a Hyundai Tucson acquired by Mgobo in November 2020; a Ford Ranger transferred from Mgobo to Mbangi in December 2023; and a Toyota Corolla registered by Mgobo in June 2025. Real estate assets were also targeted. On 16 April 2022, Mbangi purchased a property in Knightswood, Scottburgh, valued at R870,000. On 14 November 2022, Mgobo and Mbangi jointly acquired a property in Uvongo, on the KwaZulu-Natal South Coast, valued at R845,000. On that same day, Mbangi acquired two additional properties in Scottburgh, each valued at approximately R1 million. Special Tribunal Judge President Margaret Victor ordered that Mgobo, Mbangi, and Yoluleko Trading are prohibited from selling, transferring, hiding, or disposing of these specific vehicles and properties while investigations and hearings are ongoing.

This ensures the assets remain untouched until the Special Tribunal determines whether the agreements between the implicated parties and the Department of Labour were unlawful.

Although Mgobo did not personally submit the UIF TERS claims, she and her company received funds from the implicated entities, which were subsequently transferred to her personal accounts.

The SIU investigation revealed that between 2020 and 2023, Nakomang Trading Enterprise received approximately R19.2 million from the UIF, Ezikamshalaza Trading received R5.09 million, and Ezogu Trading received approximately R8.73 million. The probe further showed that between January and October 2022, Ezogu Trading made multiple payments to Mgobo totalling approximately R1.2 million. Between 6 April 2022 and 18 May 2023, Ezikamshalaza Trading made further payments to Mgobo. The final payment of R720,000 was made on 23 May 2023. By the end of that year, Ezikamshalaza Trading had paid a total of R1,698,720 to Mgobo.

While the assets are frozen, the individuals remain responsible for all associated costs, including levies, insurance, vehicle licensing, and other related expenses. The claims were found to be irregular and involved the use of a “ghost employee” database to access relief funds—a criminal offence. In accordance with the SIU Act, the SIU will refer the matter to the National Prosecuting Authority (NPA) for criminal prosecution.

The referral will include charges of fraud and money laundering against Ezikamshalaza Trading, its directors, and all individuals or entities involved in enabling these unlawful activities. The SIU remains committed to recovering public funds lost through corruption and holding accountable those who exploited relief measures intended for vulnerable workers and businesses during the pandemic.

The SIU is also authorised to initiate civil proceedings in the High Court or Special Tribunal to recover financial losses suffered by the State.

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ARENA HOLDINGS PLACES SUNDAY TIMES EDITOR MAKHADU SEFARA ON LEAVE PENDING INDEPENDENT INVESTIGATION

Philani Mzila — Tue, 28 Apr 2026 19:44:32 +0000

Following a statement issued by the Special Investigating Unit (SIU), in which Sunday Times editor Makhudu Sefara is implicated in alleged financial irregularities, Arena Holdings has formally engaged him on the matter.

The SIU investigation uncovered a pattern involving a network of individuals who allegedly misused grants intended for media development and women’s soccer initiatives.

According to the SIU, the National Lotteries Commission (NLC) awarded a R1.5 million grant in 2018 to Todi Media Development Foundation NPC for a media project. The funding was meant to cover expenses such as journalists’ accommodation, car hire, catering, equipment rental, guest speakers, marketing, and security.

However, investigators found that the funds were diverted. A total of R550,000 was paid to Unscripted Communication, whose director is Sefara, while R900,000 was transferred to Black Dungaree, owned by Daniel Matome Malatjie. The latter amount was allegedly used to purchase property in Bassonia Rock Extension, Johannesburg.

As a result, Khutso Daniel Makwela, director of Todi Media Development Foundation NPC, admitted to the misuse of funds, signed an Acknowledgement of Debt (AOD), and repaid the full R1.5 million on 30 March 2026.

In a separate case, the NLC granted R1.71 million to Zibsiflo NPC for women’s soccer clinics in the Free State, covering transport, accommodation, facilitators, and publicity.

The SIU found that R1.36 million from this grant was paid to Black Dungaree, while an additional R200,000 was paid to Charles Malatji. Approximately R900,000 was again used to acquire property in Bassonia, registered under Matlala Martha Malatji and Ngwako Moses Malatji.

Makwela, also linked to Zibsiflo NPC, admitted to the misuse of these funds, signed an AOD, and repaid the full R1.71 million.

Arena Holdings confirmed it has engaged directly with Sefara regarding the allegations.

“Arena wishes to place on record that it has engaged directly with Mr Sefara regarding the allegations. Mr Sefara has denied any wrongdoing and has provided the company with his account of the events in question,” said Nwabisa Makunga.

She added that the company has resolved to allow Sefara time and space to respond to the allegations and clear his name, while an independent investigator will be appointed to conduct a comprehensive review.

“The findings of this independent process will guide the company’s decisions going forward,” Makunga said.

Pending the outcome of the investigation, Sefara has been placed on special leave. Deputy Editor Mike Siluma will serve as Acting Editor of the Sunday Times with immediate effect.

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TEMBISA HOSPITAL CORRUPTION CASE POSTPONED | R100K BRIBE ALLEGATIONS & SIU PROBE

MDNtv — Wed, 22 Apr 2026 05:48:20 +0000

A major corruption case linked to Tembisa Hospital has been postponed to 19 June 2026 at the Pretoria Magistrate’s Court.

Former hospital official Zacharia Chisele (53) and Hawks Sergeant Papi Tsie (41) are facing corruption charges after allegedly offering a R100,000 bribe to a Hawks investigating officer in November 2025.

The alleged bribe was meant to influence the investigation and help Chisele avoid prosecution in the wider probe into the reported R2-billion looting of Tembisa Hospital (2020–2023).

The Special Investigating Unit (SIU) had earlier recovered R13.5 million from Chisele through a civil investigation linked to the case.

Key updates:
• Case postponed to 19 June 2026 for court allocation
• Both accused remain out on R5,000 bail each
• Allegations tied to large-scale hospital corruption
• Ongoing crackdown on corruption in Gauteng’s health sector

This case remains a key focus in efforts to address high-level corruption in public institutions.

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SIU Exposes Decades of Immigration Schemes by High-Profile Pastors in South Africa

Hlakaniphile Magadlela — Mon, 23 Feb 2026 20:16:43 +0000

In a gripping revelation from South Africa’s Special Investigating Unit (SIU), an investigation into the Department of Home Affairs has pulled back the curtain on elaborate schemes involving prominent religious leaders accused of bending immigration rules to build empires in the country. Dubbed the “Pastors & Prophets” probe, the inquiry spotlights figures like Nigerian pastor Timothy Oluseun Omotoso and Malawian prophet Shepherd Bushiri, whose stories read like cautionary tales of ambition, loopholes, and alleged fraud spanning over two decades.

Omotoso’s journey, as detailed in the SIU’s timelines, began as far back as May 2000 when he arrived in South Africa on a visitor’s visa from Nigeria. What followed was a series of maneuvers that allegedly exploited the system: from destroyed educational certificates in London to repeated work permit applications laced with irregularities. By 2002, his bid for permanent residence was refused due to lack of proof, yet he persisted, lodging appeals and even facing contradictions in claims about residing in the UK. Fast-forward to 2011, and Omotoso secured a general work permit despite prior rejections, setting the stage for more controversy. The SIU highlights a pivotal moment in 2015 when Omotoso requested a waiver for his permit nearing expiry, only for his appeal to be rejected in May 2016. Shockingly, an unlawful waiver was granted shortly after by the acting chief director, rendering the approval invalid.

This led to a rejection notification, but Omotoso allegedly continued operating, with post-waiver findings in 2024 declaring him a prohibited person and recommending his deportation back to Nigeria.

The investigation paints Omotoso as a master of persistence, allegedly using church recommendations and appeals to navigate Home Affairs’ bureaucracy. A key finding underscores how his initial residence was facilitated by a contravened section of the Immigration Act, allowing him to embed himself in South Africa while building his ministry. Even after rejections, he appealed from abroad, and by 2016-2017, authorities noted his undesirable status, urging action against his unlawful stay.

Meanwhile, Prophet Shepherd Bushiri’s modus operandi, as uncovered by the SIU, weaves a narrative of rapid ascent fueled by questionable visas and financial wizardry. Starting in 2015, Bushiri entered South Africa on a visitor’s visa with a history of prior visa irregularities. By 2016, he applied for a permanent residence permit under Section 27(c) of the Immigration Act, submitting fraudulent financials signed by a chartered accountant from Nigeria—who later denied involvement, claiming his signature was forged. Despite red flags, the permit was approved by a Home Affairs adjudicator linked to Bushiri’s church. This green light opened doors to acquiring four properties in South Africa between 2016 and 2018, totaling over R10.3 million, alongside supporting bank statements from NPC (non-profit company) accounts that the SIU deems a direct misrepresentation.

The plot thickened in 2021 when the Financial Intelligence Centre (FIC) flagged suspicious banking activities, including over R1 million in hurried cash deposits into two accounts, amounting to R27 million. These funds, allegedly from church donations, flowed through schemes misrepresented in the PRP application. Adding to the drama, between 2019 and 2020, Bushiri purchased an aircraft for USD 1.2 million (R30 million), funded by what the SIU describes as laundered money from his NPC, raising alarms about money laundering and misuse of church donations.

The SIU’s findings, part of a broader anti-fraud push in the public sector, emphasize systemic vulnerabilities in Home Affairs that allowed these leaders to allegedly game the system. For ordinary South Africans and immigrants alike, this saga raises tough questions about oversight, faith, and fairness. While Omotoso faces deportation recommendations and Bushiri’s empire crumbles under scrutiny, the investigation serves as a reminder that even spiritual shepherds can stray into shadowy territories. As the SIU continues its work, calls for tighter regulations echo, ensuring that South Africa’s borders protect rather than enable exploitation.

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Nine Arrested in Connection With R75 Million Tender Scandal at Alfred Nzo Municipality

Philani Mzila — Tue, 17 Feb 2026 15:24:35 +0000

The accused face fraud, corruption, and money laundering charges in the Mount Ayliff court

Nine individuals have been arrested, and two business entities are under investigation in connection with an alleged irregular “yellow fleet” procurement contract worth R75 million involving Kwane Capital (Pty) Ltd and the Alfred Nzo District Municipality (ANDM).

The accused appeared in the eMaXesibeni Magistrates’ Court in Mount Ayliff, facing charges of fraud, corruption, money laundering, and contravention of the Municipal Finance Management Act (MFMA). Each was granted bail of R10,000.

What the “yellow fleet” contract was meant to deliver

The “yellow fleet” at the center of the case refers to municipal service vehicles meant to strengthen daily operations across the district. The procurement included six trucks, six sprinkler water tankers, and three jet vacuum tankers intended for water supply, sanitation, and infrastructure support.

For communities that depend on functioning municipal services, fleets like these are not just equipment on a spreadsheet. They are meant to be working solutions that show up when water runs short, when sanitation systems fail, and when infrastructure needs urgent support.

SIU probe and referrals to the NPA

The arrests follow referrals by the Special Investigating Unit (SIU) to the National Prosecuting Authority (NPA) after the SIU said it uncovered evidence of serious maladministration and corruption during an investigation conducted under Proclamation R36 of 2017.

In line with its mandate, the SIU refers evidence of alleged criminal conduct to the NPA for possible prosecution. It can also pursue civil proceedings aimed at correcting wrongdoing and recovering state losses, including funds paid for services not rendered.

Who is accused

Those named among the accused include Mcebisi Rudolf Mlonzi, director of Kwane Capital, and Bambangazibini Tabata, a Kwane Capital employee. Former ANDM officials listed include Xolani Masiza, Paul Mahlasela, and Zuko Mani.

The case also references Clive Else and Shawn Govender, described as former employees linked to Avis and Barloworld. Also listed are Monalitho Muba and Xola Bomela, together with their company, Chumani Water Solutions.

What investigators allege happened

According to information attributed to the SIU’s findings, the municipality allegedly paid R75 million to Kwane Capital without budget approval and in contravention of municipal supply chain rules, including Regulation 32 of the Municipal Supply Chain Management Regulations.

Investigators further allege misrepresentation around vehicle ownership, including the unlawful use of the name of Avis Fleet, which is said to have induced the municipality into contracts described as invalid and unlawful.

The investigation also flagged alleged irregularities involving vehicle licensing and roadworthiness, with claims that roadworthy certificates were issued despite GPS data suggesting the vehicles never attended testing stations.

The SIU has estimated the municipality suffered an actual or potential loss of R60.7 million, citing alleged overcharging and excessive profit margins.

Civil recovery bid in the Special Tribunal

Beyond the criminal case, the SIU has instituted civil action in the Special Tribunal to review and set aside the contract and recover losses allegedly suffered by the municipality.

The matter returns to court as investigations and prosecution preparations continue, with the case expected to unfold further as evidence is presented.

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Nine Arrested in Connection With R75 Million Tender Scandal at Alfred Nzo Municipality

Philani Mzila — Tue, 17 Feb 2026 14:24:48 +0000

Accused face fraud, corruption, and money laundering charges in the Mount Ayliff court

Nine individuals have been arrested and two business entities are under investigation in connection with an alleged irregular “yellow fleet” procurement contract worth R75 million involving Kwane Capital (Pty) Ltd and the Alfred Nzo District Municipality (ANDM).

What the “yellow fleet” contract was meant to deliver

SIU probe and referrals to the NPA

Who is accused

What investigators allege happened

The SIU has estimated the municipality suffered an actual or potential loss of R60.7 million, citing alleged overcharging and excessive profit margins.

Civil recovery bid in the Special Tribunal

Beyond the criminal case, the SIU has instituted civil action in the Special Tribunal to review and set aside the contract and recover losses allegedly suffered by the municipality.

The matter returns to court as investigations and prosecution preparations continue, with the case expected to unfold further as evidence is presented.

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Suspended Head Of Legal And Risk Services Advocate Kemi Behari Claims TK Nciza And Dj Sbu Swindled An Estimated R100 Million From City Of Ekurhuleni

Philani Mzila — Mon, 09 Feb 2026 21:03:24 +0000

Businessman and former ANC Gauteng Treasury Thembinkosi “TK” Nciza and Radio 2000 presenter Sbu “Dj Sbu” Leope are alleged to have swindled the City of Ekurhuleni over R100 million.

Ekurhuleni Legal Head Advocate Kemi Behari testified at the Madlanga Commission that a disciplinary investigation into Ekurhuleni senior manager Mojapelo was abruptly closed despite evidence of misconduct.

The probe concerned over R100 million in municipal grants for events, which Behari said allegedly benefited celebrities TK Nciza and DJ Sbu Leope.

““All investigations have been blocked. And that is why now I’m facing repercussions because Nciza mentioned one thing,” Behari told the commission.

Behari explained he became involved in the labour matter concerning Mojapelo, then COO, under instructions from his HOD and the HR HOD, not the city manager.

“The only time I was involved in labour matters was when it dealt with a senior manager. Nciza had close ties to Mojapelo, which complicated efforts to pursue the investigation. Attempts to secure witnesses for the SIU report were unsuccessful,” he said.

According to Behari, TK Nciza applied pressure to prevent accountability.

“The only people we can call now are TK Nciza and Sbu Leope, because they’re the ones the evidence is pointing to as having benefited from this entire thing,” he said.

Behari said his HOD later pulled him aside and told him the matter had been settled, effectively halting the investigation.

Behari also addressed broader governance issues, including flawed public participation on special levies, which he said caused Ekurhuleni to lose around R200 million.

“You put in a special levy, then only when Tembisa’s uprising happened did you decide to go back. But your initial process of public participation was flawed,” he explained.

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Businessman and former ANC Treasury in Gauteng TK Nciza and Radio 2000 Breakfast Host Dj Sbu Impicated In The Ekurhuleni Corruption

Philani Mzila — Mon, 09 Feb 2026 20:57:40 +0000

Suspended Head of Legal and Risk Services for the City of Ekurhuleni Advocate Kemi Behari implicated Businessman and former Provincial Secretary of the African National Congress in Gauteng Thembinkosi “TK” Nciza and Radio 2000 radio presenter Sbu “Dj Sbu” Leope.

Behari said DJ Sbu and TK are being implicated at the Madlanga Commission for benefiting from Ekurhuleni corruption.

Behari was explaining why certain high-profile investigations seemed to hit a dead end just when things were getting heated.

At one stage Behari mentioned the case of a Senior Manager called Mojapelo, he claimed that a case against this manager was settled under extreme pressure.

Things got even more interesting when he mentioned that evidence pointed toward popular figures TK Nciza and Sbu Leope allegedly benefiting from certain situations.

However, Behari told the commission that as soon as he brought up the idea of calling them in to answer questions, his own Head of Department suddenly ended the case.

Behari is facing claims that he received a massive loyalty bonus of R600,000 to make sure a disciplinary case against a suspended Deputy Police Chief Julius Mkhwanazi didn’t go anywhere.

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Two accused persons, Zacharia Chisele (53), who is an official at Tembisa Hospital and Sergeant Papi Tsie (41), who is a Hawks officer

Philani Mzila — Tue, 02 Dec 2025 22:42:46 +0000

The Pretoria Magistrates’ Court in Gauteng granted bail of R5 000 each to two accused persons, Zacharia Tshisele (53), who is an official at Tembisa Hospital and Sergeant Papi Tsie (41), who is a Hawks officer.

Both men are facing a charge of corruption.

The duo are accused of corruption after attempting to bribe a Hawks investigating officer with R100,000 hard cash.

It is alleged that on 23 November 2025, the two met with the Hawks investigating officer involved in an ongoing investigation of corruption at the Tembisa Hospital.

During the meeting, it is alleged that the two gave the Hawks official a gratification of R100 000 for Chisele to avoid prosecution in an ongoing investigation.

During the bail proceedings, the State did not oppose their release on bail.

Prosecutor Ngoako Mokumo submitted an affidavit from Investigating Officer Captain Johannes Labuschagne, confirming that both accused have verified addresses, no previous convictions or pending cases and are not considered flight risks.

The case was postponed to 27 February 2026 for further investigation.

In November, Tshisele paid back R13.5 million to the SIU, which investigators say is only a portion of his alleged ill-got gains.

The SIU says efforts to recover the full amount are still underway.

The investigation has so far linked R122-million in corrupt payments to at least 15 current and former officials at the Gauteng Health Department and Tembisa Hospital.

An SIU probe found that Tshisele received unlawful payments from service providers. Tshisele has since surrendered R13.5-million in bribes to the unit.

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DA demands arrests and return of looted Tembisa Hospital money by Dr Jack Bloom MPL – DA Gauteng Shadow MEC for Health

Hlakaniphile Magadlela — Thu, 20 Nov 2025 12:19:27 +0000

The Democratic Alliance (DA) in Gauteng led a picket today outside Premier Panyaza Lesufi’s office to demand criminal charges against all those implicated in the looting at Tembisa Hospital, as well as a speedy process to sell off the assets of syndicate kingpins so the money is directly returned to assist hospital patients.

I handed over a memorandum with the party’s demands. I was accompanied by the DA Constituency Heads for Tembisa, Refiloe Ntšekhe MPL and Khathutshelo Rasilingwane MPL.

The DA’s memorandum calls for the following:

1. A speedy process to sell off the seized assets, so money is directly returned to assist hospital patients.

2. Criminal charges against all those implicated in the looting, regardless of their high positions or political connections. The evidence for asset forfeitures should be used to criminally charge Mr Hangwani Maumela and others instead of waiting for the SIU final report.

3. Justice for Babita Deokaran – this means finding and charging the mastermind who ordered her murder, as well as suitable protection and honour for whistleblowers who expose wrongdoing.

4. Widen the investigations to include procurement at all Gauteng hospitals.

5. Public disclosure of all findings, and timely report-backs on the implementation of recommendations.

6. Comprehensive reform of procurement processes to prevent further stealing and ensure that money is spent cost-effectively to improve healthcare.

7. Fire Health and Wellness MEC Nomantu Nkomo-Ralehoko. She allowed former Chief Financial Officer Lerato Madyo to resign with her pension money instead of being disciplined for suppressing Babita’s exposure of suspicious contracts at Tembisa Hospital. We need a new MEC who will effectively break up the corruption networks and replace all the cronies with competent and ethical people.

See submitted memorandum here.

The corruption is far wider than Tembisa Hospital, and it needs to be rooted out. The reality is that people die when health money is misappropriated on such a massive scale.

Premier Lesufi must stop the stealing and start the healing!

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