In 2016, Moyane’s nephew Nhlamulo Ndhlela was found to have scored a debt collection contract from Sars worth R220-million
The Northern Cape ANC chair and finance MEC will retain his positions until the court passes sentence against him, says Gwede Mantashe.
A forensic auditor has faced Northern Cape ANC chairperson John Block’s defence in a fraud and corruption case at the high court in Kimberley.
Work to make a Trifecta building ready for government office work in Springbok was left incomplete for 10 months, despite payment having been made.
The Northern Cape government entered into lease agreements with the Trifecta Group without advertising any tenders, a court has heard.
Northern Cape ANC chairman John Block has been refused leave to appeal against an order to seize his assets, the NPA said on Friday.
Thirty allegedly crooked leases are central to the latest fraud, corruption and money-laundering charges brought against ANC politician John Block.
An MP accused of misrepresenting her gifts and benefits to Parliament will have to wait a while longer for her case to be heard.
Parliament is to investigate Yolanda Botha following revelations by the <i>M&G</i> that she was awarded contracts.
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/ 25 February 2011
Three more African National Congress politicians received benefits from the group that leases property to the government.
Parliamentary committee chairperson Yolanda Botha apparently received kickbacks from a company to which she assigned tenders worth more than R50m.
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/ 17 December 2010
Subcontractor ‘has documents’, but Trifecta denies renovations were paid by another project.