Ensuring equity, compensation and upliftment for mining communities

By Erica Emdon and Jacob van GarderenFirst published on Maverick Citizen In 2018, Corruption Watch published its Mining Royalties research report, which looked at equity benefits and compensation flowing from mining, and whether these were reaching mining-affected communities. It concluded that widespread corruption was evident and that, overall, the communities most affected by mining were Read more >

Auditor-general: local government on the brink of collapse

By Kwazi Dlamini Auditor-General (AG) Tsakani Maluleke has called on leadership at both political and administrative level to make a determined commitment to tackling the scourge of corruption and irregular expenditure in local government. The consequences will be dire otherwise. Delivering her consolidated annual Municipal Finance Management Act (MFMA) report on local government for the Read more >

No Digital Vibes feedback for Scopa yet, funding crisis looming for NPA

Presidency was a no-show for a hearing of the parliamentary standing committee on public accounts (Scopa) on Tuesday, that was meant to receive feedback on the progress of high-profile corruption reports overseen by the country’s law enforcement agencies. This despite having been furnished with Special Investigating Unit (SIU) reports – among them the recently completed Read more >

Poor planning for Covid-19 relief funds left municipalities vulnerable to fraud

By Kwazi Dlamini  Auditor-General (AG) Tsakani Maluleke continues to raise concerns with the way local governments have handled the Covid-19 relief funds. Maluleke released the third special audit report on Covid-19 related initiatives, together with the 2019/20 Municipal Finance Management Act report – which we cover in an upcoming article – and 43 municipalities were put under the microscope for several reasons.  They include municipalities which contributed the highest amount for irregular Read more >

African war criminals to be drummed out of global finance system

By Kwazi Dlamini American actor and humanitarian George Clooney has joined forces with Refinitiv, a global financial data provider, to clamp down on African war criminals laundering the proceeds of war crimes through the international financial systems. In effect, the Clooney Foundation for Justice – through its strategic partner The Sentry – will work with Refinitiv Read more >