Person of Interest
R14.3 billion
value of cases implicated in
Dismissed May 2019, criminal trial ongoing 2024 at Palm Ridge Commercial Crimes Court (fraud + PFMA), Labour Court ordered R22M restitution Sept 2024
Former NHLS CEO (2013-2019) who presided over R4.4 billion in irregular expenditure. Approved R255.5M in unauthorized contracts: Blue Future IT R113M (vs R25M authorized), Afrirent R79M, DV8 Network R63.5M. Suspended Feb 2017, dismissed May 2019 after 2-year disciplinary process. Arrested Sept 2021, criminal trial ongoing 2024. Labour Court Sept 2024: Ordered R22M restitution for PFMA violations, dismissal upheld.
Pain points driven by the 1 case Joyce Mogale is implicated in.
Chief Executive Officer
National Health Laboratory Service
2000-01 – 2019-05(appointed)
Chief Executive Officer
National Health Laboratory Service
2000-01 – 2019-05(appointed)
Chief Executive Officer
National Health Laboratory Service
2000-01 – 2019-05(appointed)
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Co-accused in NHLS procurement fraud, both suspended Feb 2017 and dismissed May 2019
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Cases where Joyce Mogale is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.