Trifecta
latest news & developmentsCompany involved in Gupta VAT payout previously involved in Moyane nephew scandal
In 2016, Moyane’s nephew Nhlamulo Ndhlela was found to have scored a debt collection contract from Sars worth R220-million
John Block guilty of corruption, fraud, money laundering
The Northern Cape ANC chair and finance MEC will retain his positions until the court passes sentence against him, says Gwede Mantashe.
Block: Auditor testifies about Trifecta contracts
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.
Trifecta case: Govt building was incomplete, ten months later
Work to make a Trifecta building ready for government office work in Springbok was left incomplete for 10 months, despite payment having been made.
N Cape ANC did not advertise tenders, hears court
The Northern Cape government entered into lease agreements with the Trifecta Group without advertising any tenders, a court has heard.
ANC’s John Block refused leave to appeal NPA asset grab
Northern Cape ANC chairman John Block has been refused leave to appeal against an order to seize his assets, the NPA said on Friday.
Hawks close in on lease graft
Thirty allegedly crooked leases are central to the latest fraud, corruption and money-laundering charges brought against ANC politician John Block.
MP’s ethics hearing put on ice
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 to investigate Yolanda Botha
Parliament is to investigate Yolanda Botha following revelations by the <i>M&G</i> that she was awarded contracts.
Trifecta’s kickback circle extends beyond Northern Cape
Three more African National Congress politicians received benefits from the group that leases property to the government.
Top MP in ‘kickback’ scandal
Parliamentary committee chairperson Yolanda Botha apparently received kickbacks from a company to which she assigned tenders worth more than R50m.
Block’s ‘free guesthouse makeover’
Subcontractor ‘has documents’, but Trifecta denies renovations were paid by another project.