Hawks nab businessman over R18.3m Human Settlements tender fraud

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A Hawks investigation allegedly found the documents submitted by Squad Five Productions CC director Nceba Ntlokwana were fake.

After a lengthy investigation, Squad Five Productions CC director Nceba Ntlokwana has been arrested by the Hawks’ Eastern Cape Serious Commercial Crime Investigation unit.He appeared before the Mthatha Specialised Commercial Crime Court on Wednesday, where he was released on R10 000 bail.Department of Human Settlement tender to erect 292 temporary shelters in the OR Tambo region.

“During the supply and erection period, a whistle was blown about the irregular awarding of a tender. This led to the investigation by the“The investigation revealed that the proof of business address on the lease agreement and the certificate of completion of work were indeed “The owner of the property reportedly had no knowledge of the lease agreement. The eThekwini Metropolitan Municipality also rejected the certificate of completion of work,” said spokesperson Captain Yolisa Mgolodela.. The party claimed the tender and others in the province were “procured through deviation and without a competitive bidding process”.The party’s Sanele Magaqa said alleged dodgy contracts amounted to more than R300 million.

“The DA is concerned that this could be another gross corruption scandal by the ANC government, disguised as a response to the Covid-19 pandemic.Turkey hails removal from watchdog’s money laundering and terrorism list

 

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