Graham Motsepe

R14.3 billion

value of cases implicated in

Arrested Sept 2021, criminal trial ongoing 2024 at Palm Ridge (fraud + PFMA charges)

The Record The Evidence How This Person Hurts You Career Timeline Network The Case Files

The Record

NHLS Head of Supply Chain Management who facilitated irregular procurement (Blue Future R113M, Afrirent R79M, DV8 R63.5M). Bypassed competitive bidding, enabled contracts above delegated authority. Arrested Sept 2021 with Mogale, Mthimkulu, Mthenjane, Petersen. Criminal trial ongoing 2024 at Palm Ridge Commercial Crimes Court.

The Evidence

Cases documented

Career Timeline

Status: Private Sector

How This Person Hurts You

Pain points driven by the 1 case(s) Graham Motsepe is implicated in.

Broken RoadsWhy the roads are broken Sick HospitalsWhy hospitals can't help you Weak RandWhy your money buys less Failed SchoolsWhy education is failing Empty PromisesWhy no one goes to jail

Career Timeline

2000Head of Supply Chain ManagementNational Health Laboratory Service2000-01 – presentappointed

Network

01Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

02Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

03Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

04Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

05Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

06Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

07Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

08Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

09Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

10Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

11Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

12Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

13Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

14Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

15Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

16Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

17Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

18Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

19Joyce Mogalebusiness partnerprivate_sectorFacilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial

20Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

21Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

22Joyce Mogalebusiness partnerprivate_sectorHead of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial

Implicated In

Cases where Graham Motsepe is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.

01NHLS: R9.7B+ Irregular Expenditure & Executive Tender FraudAlleged Enabler2017health procurementR14.3 billion+AdmittedHead of Supply Chain Management who facilitated irregular procurement, bypassed competitive bidding. Arrested Sept 2021, criminal trial ongoing 2024.

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Implicated In

NHLS: R9.7B+ Irregular Expenditure & Executive Tender Fraud

R14.3 billion+

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