4FactSake — The Corruption Files

Presidential investigating unit that uncovered R340M law firm fraud (102 firms), R50M hidden bank account, R362M Project Siyenza irregularities, conflicts of interest, payments to family members of executives. Made criminal referrals to NPA. Executive obstruction hampered probe.

Special Investigating Unit (SIU)

Kusile Power Station: R233 Billion — The Most Expensive Coal Plant in History

UIF-TERS Fraud: R57.4 Billion Disbursed, Rampant Fraud

PLAS Farm-Flipping Fraud: R12B Spent, 75% of Farms Failed

COVID-19 PPE Procurement: R8.9 Billion in Irregular Contracts

DRDLR Land Reform Fraud: R6 Billion in Inflated Farms & Fake Claims

PRASA Montana Era: R4.5B+ in Dodgy Contracts, Ghost Employees, and Tax Fraud

War on Leaks Programme Fraud: R2.5 Billion Cost Overrun, Water Losses Worse Than Before

Water Tanker Mafias: R2.32B Infrastructure Sabotage-for-Profit

SASSA Ghost Beneficiaries: 72,000 Government Employees Defrauding the Grant System

Limpopo Land Claims Fraud Syndicate: R600 Million in Fake Claims

Land Restitution Fraud: R382M in Fraudulently Acquired Farms

Tembisa Hospital: R332M PPE Fraud and the Murder of a Whistleblower

SANDF COVID-19 PPE Procurement Fraud: R272.8 Million

PRASA Ghost Employees: 1,277 Phantom Workers Costing R20M Per Month

Home Affairs Immigration Corruption: R181M+ Visa-Selling Syndicate

Hamilton Ndlovu NHLS PPE Network: R172 Million Through 8 Companies

Digital Vibes: R150 Million Health Department Communications Fraud

Gauteng Health PPE Fraud: Khusela Diko, Royal Bhaca & Ledla Structural

Mpumalanga Public Works COVID-19 PPE Corruption: R52.6M Seized

Beitbridge Border Fence: R40.2M COVID-Era Fence That Collapsed Immediately

Eastern Cape Scooter Ambulances & PPE Fraud

Babita Deokaran: Whistleblower Murdered for Exposing PPE Fraud