🇿🇦Check this endless list....‼️‼️ “HOW THE ANC CAPTURED THE STATE UP TO NOW - Accused Number 1" 1. ANC’s Multi-billion $ Arm’s scandal 2. E-tolling scandal 3. Jacob Zuma’s Nkandla Homestead Project (Project Prestige) 4. Nkandla Freeway Project 5. Misuse of the plastic bag levy funds 6. Police Buildings and the exorbitant lease saga 7. Travelgate 8. Tony Yengeni’s arrest 9. Jackie Selebi and everything about the trial 10. Jackie Selebi’s parole 11. Shabir Schaik’s trial, during which Zuma was implicated but no prosecution followed 12. Schabir Shaik’s parole on medical grounds, but suddenly, he has fully recovered 13. Richard Mdluli’s slush fund 14. Richard Mdluli’s abuse of safe houses 15. Richard Mdluli’s travel agency scam 16. Richard Mdluli’s abuse of state owned vehicles 17. Manto Tshabalala-Msimang’s liver transplant 18. Nathi Mtethwa’s private residence upgrade with public funds 19. Julius Malema’s Limpopo feeding programme 20. Ntau Letebele’s transport tender in Limpopo 21. Julius Malema’s transport tender in Limpopo 22. School feeding schemes in the Eastern Cape 23. Ms Dina Pule and the ITC Indaba 24. Limpopo textbooks saga 25. Moses Kotane Development Agency corruption 26. Msunduzi municipality officials using more than R1m of taxpayers’ money to fund an ANC rally. 27. Mthatha corruption case over fraudulent legal jobs didn’t exist 28. Ekurhuleni municipality corruption in awarding water meter contracts to Lesira-Teq 29. Thaba Chweu local municipality’s misuse of R3m in 2009 30. Endemic corruption at Nala Local Municipality to the point that treasury have cut them off 31. Desiree Tlhoaele’s axing after going after corrupt officials in sports, arts and culture 32. Viking testing station’s corrupt examiners 33. Police officers Linda Mlambo and Mahlang Shaku fraudulenty conning motorists out of cash 34. Sandton officers arrested for corruption after extorting money from a motorists 35. Willie Hofmeyer’s axing 36. Mvula Trust and the Department of Cooperative Governance and Traditional Affairs’ job creation fraud to the tune of hundreds of millions of rands 37. Government’s endemic over-use and over-pay of consultants 38. Glynnis Breytenbach’s axing 39. The spy-tape saga 40. Thosan Panday corruption in KZN 41. KZN’s misuse of R785m in 2011 42. Madibeng municipality awarding millions in tenders to its own employees 43. Madibeng municipality’s taxation scam with its employees 44. Madibeng municipality paying money to fictitious companies for fictitious work 45. Madibeng municipality paying for funerals that never took place 46. Madibeng municipality paying for home renovations for its employees 47. Taung municipality paying triple digit increases without consultation 48. Morake Incorporated Attorneys & the Rustenburg provincial department – R13m paid in fees for a disciplinary hearing 49. Endemic corruption at Mbhashe municipality to the point of the mayor and 7 others being fired 50. Corruption exposed by SIU at Rustenburg and Madibeng local municipalities 51. Corruption exposed by SIU at Moses Kotane 52. Corruption exposed by SIU at Bojanala District 53. Corruption exposed by SIU at Ventersdorp 54. Corruption exposed by SIU at Greater Taung 55. Corruption exposed by SIU at Tswaing 56. Corruption exposed by SIU at Ramotshere Moiloa 57. Corruption exposed by SIU at Mahikeng 58. Corruption exposed by SIU at Dr Kenneth Kaunda District 59. Corruption exposed by SIU at Maquassi Hill 60. Corruption exposed by SIU at Moretele 61. Corruption exposed by SIU at Lekwa-Teemane 62. Corruption exposed by SIU at Ngaka 63. Corruption exposed by SIU at Modiri Molema District 64. Corruption exposed by SIU at Ditsobotla 65. Corruption exposed by SIU at Kagisano 66. Corruption exposed by SIU at Kgetlengrivier 67. Corruption exposed by SIU at Ratlou 68. Corruption exposed by SIU at Dr Ruth Mompati District 69. Corruption exposed by SIU at Naledi Local Municipality 70. Awarding of tenders to Vivian Reddy following Zuma intervention 71. Twenty five cases, involving R768 827 043 in KZN in 2010 alone 72. The Glen Agliotti case 73. Diverting of public funds to Swazi King 74. Diverting of public funds to Robert Mugabe 75. Diverting of public funds to Zanu-PF 76. Funding of military equipment in Zimbabwe with SA public funds 77. Zuma’s corruption in numerous cases prior to his presidency 78. Fraud, corruption, tender-rigging, kickbacks and irregular appointments at Tshwane municipality 79. Endemic corruption at the heart of Mpumalanga municipality including physical violence to avoid publication of facts 80. Public Works’ endemic misuse of public funds for private residences of government officials, disguised as security upgrades. 81. Public Works leasing back property from its own employees for official use, while footing the initial bill too 82. BEE fronting for SAPS land deals outside of the main contract for PTA head office through Roux Shabangu 83. R2.4bn in improper bonuses paid out by SABC to directors 84. SABC paying fictitious staff 85. ANC controlling SABC with threats of fund withdrawals 86. SABC awarding tenders to its own employees 87. Ekurhuleni employees signing off on deals that do not exist 88. Land fraud in KZN worth R50m involving three officials and a businessman for farms and other properties 89. Department of arts and culture misuse of R42m during the soccer world cup 90. Loss of dockets relating to high profile corruption cases 91. Education department officials involved in examination selling 92. Parastatals’ inflated sponsorship of events hosted by the Guptas and New Age 93. New Age website having massive funds diverted its way from government budgets without readership stats to speak of 94. The City of Johannesburg rigging a large tender in favour of Regiments, an ANC-connected empowerment firm central to a consortium that made the JHB mayor’s wife a *multimillionaire. 95. On-Point Engineering securing Limpopo tenders through Julius Malema and his accomplices 96. Amathole district municipality awarding irregular tenders relating to vehicle tracking 97. John Block’s R112m tender fraud relating to water purification equipment 98. Gaston Savoi’s R112m tender fraud relating to water purification equipment 99. DoC official awarding R500k tender to his wife 100. Martin Masemola from Dept of Minerals & Energy receiving financial kickbacks and land for favours to friends and family 101. Bosasa and Correctional Services corruption to the tune of R3bn in tender rigging 102. Public Works corrupt relationship with Saab and the blacked out agreements that not even they are entitled to 103. R63 million tender fraud at Limpopo traffic department involving Mbhazima Sithole, 45, Felix Baloyi, 34, Mphateleni Musubu, 43, and Lufuno Muladi, 27, all directors of various companies that secured tenders illegally 104. Gauteng Finance dept awarding R23m in IT tenders fraudulently 105. Kelly Group securing labour broking tenders worth R372m by BEE fronting 106. Eastern Cape health department and their tender fraud worth over R800m in just one single case 107. Obed Mlaba securing tenders to the value of R3bn in KZN 108. KZN misuse of public money to the tune of R532m in 2009 109. Public Works in Limpopo involved in tender fraud for undisclosed sum late last year 110. Tshwane kickback scheme for tenders to the tune of R1b 111. Tshwane maladministration in their financial dept for undisclosed sum 112. Philemon Mohlahlane (ex Land Bank CEO) embezzling R19m out of the Land Bank for his personal and business use 113. Prestige Portfolio tender corruption at Public Works as investigated by SIU (this appears to be linked to Project prestige – Zuma’s development) 114. Bobby Motaung’s multi-million rand fraud involving stadium tenders 115. Ekurhuleni Metro IT tender for R21m that was used to buy Porsches and Mercs 116. Limpopo transport tender fraud of R63m 117. Limpopo Premier Cassel Mathale’s influence in awarding tenders 118. Buffalo City Metro tender fraud of R12m 119. Ekurhuleni Chief Financial Officer Mr Zakes Myeza, Chief Director Water and Sanitation Mr Slindokuhle Hadebe, Acting Head of Department of then Roads and Stormwater Mr Moses Maliba, Junior Official Water and Sanitation Ms Nomusa Malimabe and Independent Contractor Mr Miyelani Holeni’s all involved in tender fraud worth R166m 120. Julius’ cousing Tshepo Malema involved in corruption and fraud through the government worth R63m 121. Pikitup tender fraud relating to contracts awarded through City of Johannesburg for undisclosed sum 122. Vivian Reddy’s company awarded an inflated contract of R1.25bn for smart electricity meter reading in Joburg despite never having done anything like it before 123. Xhariep district mayor Mongi Ntwanambi’s fraudulent travel expenses claims costing half a million rand a year 124. Free State Government paying R140million for their website created with a $40 WordPress template 125. Limpopo Health’s unaccounted for R739m tender spend for 2012 126. Gauteng Health’s R1bn corruption in 2010 127. ANC’s investment body, Chancellor House, receiving yet another state tender worth billions of rands 128. ANC’s investment arm, Chancellor House, receiving millions from the Medupi and Kusile deals 129. ANC’s investment arm, Chancellor House, to benefit significantly from R40bn Eskom tenders 130. The spending of more than R13.5m on Nomvula Mokonyane’s home. A home that was purchased for R11.5m Zuma’s position weakens as he loses battle to keep ‘spy tapes’ under wraps 131. Bankrupt SAA 132. Bankrupt Post Office 133. Bankrupt SABC 134. Corruption and takeover of the Media 135. The Gupta’s 136. FIFA 137 Bankrupt Eskom 138 Bashir saga 139. Safa president Danny Jordaan allegedly turned to the Gupta family to cover up a $10 million (R138 million) hole in the organisation’s books 140. 12 000 ‘dead people‘ doing business with SA government, says Treasury 141. 14,000 state employees who are listed as directors of companies that have been awarded state contracts in violation of regulations 142. In the 2017/18 financial year, R45.85m was spent on maintenance for official ministerial residences in Pretoria and Cape Town 143. Senior intelligence officers could land in hot water after a parliamentary committee proposed that they be investigated for allegedly “pilfering” more than R1bn from the intelligence account. 144. Trevor Manuel approved a R200 million salary golden handshake to Coleman Andrews of SAA 145. The corruption around Bidvest and Ramaphosa’s business 146. Truckloads of evidence of corruption of Pravin Gordhan made rounds. Multi Billions missing in Treasury. Mountain of corruption in PIC. Banks he is a shareholder in. 147. Gordhan award of a R10 million Contract in Treasury, to his own daughter Anisha Gordhan 148. Top black “executives ” in the SABC earns more than R 12 million 149. Florence Radzilani, the Deputy Chairperson of the ANC in Limpopo and the Mayor of Vhembe District Municipality took a R300 000 bribe for not withdrawing the money her municipality invested with VBS Mutual Bank. 150. The South African Revenue Service’s head of legal, Refiloe Mokoena, who wasat the center of granting the controversial Gupta family in a reported R420m VAT refund. 151. Suspended commissioner Tom Moyane is still getting full pay while being suspended. 152. The South African Revenue Service (Sars) paid a law firm R120,000 to read a book to establish whether suspended Commissioner Tom Moyane was mentioned in it and whether its contents was defamatory. 153. SARS executive Luther Lebelo has racked up more than R750,000 of taxpayer money to prepare his submission to the Nudgent commission. 154. Home Affairs Minister Malusi Gigaba has been subpoenaed to answer why his department allowed an unpaid R67 million invoice owed to an information technology (IT) company undergoing liquidation to balloon to almost R800m. 155. Controversial North West MEC for social development Hoffman Galeng has been given until Tuesday to explain why more than R600 000was spent on security at his private residence. 156. ANC Secretary-General Ace Magashule is at the centre of a criminal investigation into the disappearance of a valuable Pierneefpainting from the premier’s office in Bloemfontein. 157. Ace Magashule was fingered for mismanagement amid fears that the province will be placed under administration. The Free State government’s finances are in a dire state. There are various reasons for this: the botched R250 million Vrede dairy farm project; millions of rands shelled out for demolition works for the new provincial legislature complex; and more than R100 000 in monthly rentals for the provincial treasury department. 158. The Free State provincial health department is facing R1.5 billion worth of lawsuits for malpractice,while the education department is alleged to have recorded a bank overdraft of R800 million to help alleviate the financial crunch. 159. A defence force project meant to give jobless matriculants a foot in the door has degenerated into a job creation project for the children ofdefense force generals. 160. Denel accumulated a staggering loss of R 1.7 milliard rands- it’s boss Riaz Saloojee still gets a hefty bonus. 161. The South African Airways (SAA) will get R5bn, SA Express R1.2bn and the South African Post Office R2.9bn in new funding from the government (tax payer again) 162. Recently fired Transnet CEO Siyabonga Gama will still receive his salary for the next six months despite not having to report for duty.The fired Transnet boss will still be paid R3 million for doing nothing. 163. Hundreds of millions of rands have been spent by Prasa on dodgy security contracts. Roy Moodley implicated in deals worth over R300-million. 164. Jacob Zumja and Tina Joemat Petersen illegally sold off 10 million barrels of crude oil left the country, at $28 a barrel. 165. A new factory are going to build R51bn locomotives that South Africa can’t use 166. Phumzile Mlambo-Ngcuka and the 55 000 Nigerian oil barrel sacndal 167. Tony Yengeni and his R349 950 Merc scandal 168. Pnuell Maduna and the oil scandal 169. Defence and Military Veterans Minister Nosiviwe Mapisa-Nqakula has been asked to clean up tender irregularities in exess of R52 million in the SA National Defence Force (SANDF), as more allegations pile up against senior officials 170. SABC CEO Madoda Mxakwe says that the public broadcaster’s top management cannot let the SABC collapse due to its poor finances that makes it technically insolvent 171.Then there were the humiliation for the SABC incompetent robbers when SCOPA chased them away to go and find R 4.9 BILLION they have wasted 172. An in-depth forensic investigation by Grant Thornton and SizweNtsalubaGobodo Advisory Services into the awarding of a SAPS/SITA contract to Keith Keating’s Forensic Data Analysts amounting to R61 million for the provision of forensic light sources, has uncovered massive potential fraud and/or collusion between at least 20 senior SAPS officials and FDA employees. 173. The ANC received a R2 million election campaign donation from the bosses of VBS Mutual Bank. 174. Stanley Khanyile‚ a former social development head of department in the Eastern Cape province‚ was allegedly instrumental in stripping some R30-million from the National Development Agency budget over two years via “rigged tenders. 175. With cash-strapped non-profit organistations (NPOs) struggling to stay afloat, there are concerns that the R1 billion being spent by the KZN Social Development Department on NPOs annually, is being channeled to bogus welfare entities. 176. A former acting municipal manager of Makhado municipality in Limpopo, Johannes Kandwendo, is to face disciplinary action over his involvement in the irregular investment of R63m at VBS Mutual Bank. 177. What was meant to be the start of a thriving multimillion-rand protea farming project is yet to get off the ground in an Eastern Cape village – despite R2.5m apparently already having been paid for 290,000 plant cuttings. 178. Parliament’s Portfolio Committee on Public Enterprises is now part of a “campaign” aimed at destroying Home Affairs Minister Malusi Gigaba. This is according to the embattled minister, following reports of a leaked preliminary report into electricity provider Eskom. According to Business Day, Gigaba and former public enterprises minister Lynne Browne are among 44 people and 25 companies who should be criminally investigated over alleged mismanagement and corruption at the utility. 179. The quality of diesel produced by PetroSA has become so poor that it is on the verge of losing its last big client, Shell South Africa, which could cost the oil company billions. 180. The SA Police Service (SAPS) is planning to promote 37 former black only Umkhonto weSizwe (MK) and Azanian People’s Liberation Army (Apla) “freedom fighters “ to the top rank of General – a move that could see some of them skip as many as five ranks. 182. In what Daily Maverick suggested in February 2018 was the largest state-sanctioned, corporate-sponsored fraud in the history of Big Mining in democratic South Africa, an insight was provided into how 350,000 mostly unemployed members of the Bakgatla Ba Kgafela were robbed of their inheritance. 183. DA leader Mmusi Maimane has implicated the son of Cyril Ramaphosa in questionable financial dealings with controversial government service provider BOSASA‚ alleging that Andile Ramaphosa received a suspicious R500‚000 payment from the company. 184. THE civil rights movement Afriforum is going to take South Africa’s government Health Services head on about the waste of R 10 MILLIARD rands in the 9 provinces. 185. The Travelgate scandal 186: Nkosazana Zuma’s R 50 million AIDS scandal 187. The Amersfoort Police apprehended a ANC Chief Whip Obed Thulani Shabangu (41) in connection with corruption relating to RDP houses on 18 December 2018. 188. PRASA is a cesspit of mismanagement, breached procurement rules and looting of billions of rands in taxpayers’ money. 189. SABC Boss Hlaudi Motsoeneng was illegally paid a R11,5-million “success” bonus. 190. Old Ramkraal prison: Another R 120 million ANC failure 191. Fraud “on an enormous scale” has been uncovered in the land reform program in which ANC government officials handed out farms and millions in grants to beneficiaries who did not qualify. 192. Hlaudi Motsoeneng has confirmed Agrizzi’s claim that Bosasa paid more than R1 million to the former SABC head. 193. Soweto owes Eskom R17 billion, half of the total national debt- another very expensive ANC “free bee.” 194. Former acting CEO of the Passenger Rail Agency of South Africa (Prasa) Rail, Mthuthuzeli “Mthura” Swartz, made a brief appearance in the Port Elizabeth Commercial Crime Court on Tuesday. Swartz faces an array of charges including fraud, money laundering and theft of over R1.5 million. 195. A leaked AG report reveals Tshwane’s R12bn GladAfrica contract was irregular 196. Ramaphosa’s son Andile paid a monthly amount of R 300 000.00 to Cyril Ramaphosa which came out in the Bosasa scam hearings. 197. South African Clothing and Textile Workers’ Union (SACTWU) Worker Health Programme (SWHP) former CEO Colleen Khumalo (51) has appeared in the Cape Town Regional Court on charges of fraud involving R50-million. 198. EFF R12billion Tshwane scandal resurfaces, similar to VBS 199. ANC bigwigs scored millions of rands from a botched broadband project for the City of Johannesburg while its costs more than doubled to nearly R1.7bn 200. KwaZulu-Natal’s Asset Forfeiture Unit on Thursday swooped in on top ANC KwaZulu-Natal politician Mike Mabuyakhulu and seven of his co-accused in a corruption case, seizing their property and cars in an early morning raid related to their involvement in the North Sea Jazz Festival graft scandal. 201. ANC bigwigs scored millions of rands from a botched broadband project for the City of Johannesburg while its costs more than doubled to nearly R1.7bn. Public service & administration minister Ayanda Dlodlo, Deputy defense and military veterans minister Kebby Maphatsoe and former diplomat Lerema Kekana were directors of the BEE partner involved, CitiConnect Communications (CCC). 202. Vhembe municipality has reportedly lost R1 billion of taxpayers’ money 203. Eskom paid R300 billion (and counting) for 2 deeply flawed coal-fired dinosaurs 204. Soweto owes Eskom R17 billion, half of the total national debt 205. R 220 million rand for drought relief went “missing” in Kwa-Zulu Natal - 07 Feb, 2019 TO BE CONTINUED/.....
