Corruption Watch (CW) today signed an anti-corruption pledge with other members of the Infrastructure Built Anti-Corruption Forum (IBACF), including Public Works and Infrastructure minister Patricia De Lille, Special Investigating Unit (SIU) head Advocate Andy Mothibe – who chairs the IBACF – and Hawks head General Godfrey Lebeya. Launched in May 2021, the IBACF aims to Read more >
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CORRUPTION NEWS
Gathering a diverse group of people in one room to talk about a common cause is a good first step, no matter the cause. The next step is acting on the points raised and the discussions held – not quite as easy or simple. This is the task before the organisers and attendees of last Read more >
CORRUPTION NEWS
South Africa has made some progress, but not nearly enough – that’s the message from panellists at last week’s two-day conference titled Collective action for beneficial ownership transparency (BOT) in South Africa: From commitment to implementation. Organised by Corruption Watch, the Department of Public Service and Administration (DPSA), the Financial Intelligence Centre, the Open Government Read more >
CORRUPTION NEWS
Corruption Watch, together with the Department of Public Service and Administration (DPSA), the Financial Intelligence Centre, the Open Government Partnership, and Open Ownership, co-hosted a conference on taking steps towards achieving beneficial ownership transparency. Titled Collective action for beneficial ownership transparency (BOT) in South Africa: From commitment to implementation, the two-day event, on 16 and Read more >
CORRUPTION NEWS
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 >
CORRUPTION NEWS
In mid-November the inter-ministerial Anti-Corruption Task Team (ACTT) briefed Parliament on progress in corruption cases involving a number of government departments and entities. Present were Lieutenant-General Godfrey Lebeya and advocates Shamila Batohi, Andy Mothibi, and Xolisile Khanyile – the heads of the Hawks, National Prosecuting Authority, Special Investigating Unit (SIU), and Financial Intelligence Centre (FIC) Read more >
CORRUPTION NEWS
The Directorate for Priority Crime Investigation (DPCI), known more familiarly as the Hawks, said on Sunday, 03 May 2020 that its National Clean Audit Task Team has nabbed another suspect who was involved in the Tshwane metro multimillion corruption scandal. The 44-year-old man was arrested in Durban and charged with alleged fraud, money-laundering, and corruption, Read more >
CORRUPTION NEWS
There is a new anti-corruption task team (ACTT) in town, it means business and South Africans just have to keep watching this space. Delegates at the official international anti-corruption day event, held to mark the worldwide initiative and hosted by the government in Tshwane on Monday, 10 December, were told of a newly rejuvenated ACTT Read more >
CAMPAIGNS
Veteran policeman Dr Seswantsho Godfrey Lebeya has been around the block, several times – and last week he was named as the new head of the Directorate for Priority Crime Investigation (DCPI), or Hawks. Photo © Godfrey Lebeya. Lebeya is not only a distinguished former police officer with over 30 years of experience, but he Read more >
