
Fort Hare corruption case split into five parts to speed up prosecution
The National Prosecuting Authority (NPA) has split the R172 million University of Fort Hare case into five legs to streamline the prosecution of the 21 accused.
The NPA announced on Friday it had separated the Fort Hare fraud, corruption and money laundering charges into five separate cases.
The state said this complicated and multifaceted case would be prosecuted more quickly and simpler by dividing it into different legs with specialised prosecution tactics for each.
Fort Hare case split to speed up prosecution
The legs will be allocated to five different presiding regional court magistrates in the East London Specialised Commercial Crimes Court.
NPA regional spokesperson Luxolo Tyali said the legs had been separated after the finalisation of the charge sheets.
ALSO READ: Hitmen linked to murder of Fort Hare VC's bodyguard arrested
'Each magistrate will arrange trial dates with the respective legal representatives,' Tyali said.
There are 21 accused in the five legs, including UFH employees, service providers, and their business entities.
Nine of the accused were Fort Hare employees who are alleged to have conspired with service providers and their businesses to award contracts in exchange for benefits.
R172 million
More than R172 million was paid by the university to the service providers, with the bulk allegedly finding its way into the pockets of the accused staff members.
At the university, the conclusion of these tenders was allegedly linked to violent incidents, including murder.
ALSO READ: Hawks arrest three in R2m fraud scandal at University of Fort Hare
The Director of Public Prosecutions (DPP) for the Eastern Cape, advocate Barry Madolo, has also withdrawn charges against Cape Town forensic lawyer Sarah Burger, who was initially charged with the 21 others.
'This decision was taken after lengthy engagements between the complainant (Fort Hare), the Eastern Cape prosecution team and Burger's legal representatives,' Tyali said.
In April, three people were arrested in connection with the case.
Three arrested in April
The accused, former acting chief financial officer Simbongile Geqeza, 41, former head of investigation and vetting Isaac Plaatjies, 57, and family friend Claudine Davids, 44, were each granted bail of R10 000.
According to the South African Justice, Crime Prevention, and Security cluster, the investigation uncovered two separate fraudulent schemes orchestrated by the accused.
NOW READ: Three Fort Hare University murder suspects wanted as arrest warrants issued

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Citizen
27 minutes ago
- The Citizen
Top 10 stories of the day: Kenny Kunene resigns
Here's your daily news update for Saturday, 26 July 2025: An easy-to-read selection of our top stories. News today includes the resignation of suspended Patriotic Alliance (PA) deputy president Kenny Kunene as a councillor in the city of Johannesburg, effective immediately. The national commissioner of the South African Police Service (Saps), General Fannie Masemola, and Lesotho police chief Advocate Borotho Matsoso have confirmed a collaborative investigation into allegations of military-style training camps for Basotho on some South African farms. Furthermore, the National Prosecuting Authority (NPA) has expressed serious concern over the leak of a confidential affidavit belonging to a key state witness in the fraud and money laundering case involving self-proclaimed prophet Shepherd Bushiri and his co-accused. Weather tomorrow: 27 July 2025 The South African Weather Service (Saws) has issued a yellow level 2 warning for damaging winds in KwaZulu-Natal on Sunday. This is expected between Port Edward and Kosi Bay. A yellow level 1 warning for damaging winds has been issued for the Richtersveld and Nama-Khoi municipalities in the Namakwa District of the Northern Cape on Sunday. Full weather forecast here. Stay up to date with The Citizen – More News, Your Way. Suspended Kenny Kunene resigns as councillor and MMC for transport in Joburg Suspended Patriotic Alliance (PA) deputy president Kenny Kunene has resigned as a councillor in the city of Johannesburg with immediate effect. Kunene made the announcement in a letter on Saturday afternoon. Kenny Kunene. Picture: Gallo Images Kunene's resignation comes after the PA deputy leader was seen at the home of Katiso 'KT' Molefe, who has been arrested in connection with the murder of popular South African DJ Oupa John Sefoka, known as DJ Sumbody. CONTINUE READING: Suspended Kenny Kunene resigns as councillor and MMC for transport in Joburg Police investigate allegations of Basotho military-style training camps in South Africa The national commissioner of the South African Police Service (Saps), General Fannie Masemola, and Lesotho police chief advocate Borotho Matsoso have confirmed a collaborative investigation into allegations of military-style training camps for Basotho on some South African farms. National police commissioner Fannie Masemola. Picture: Gallo Images Matsoso this week warned of such camps that could destabilise both countries. 'It is not necessarily young Basotho, but Basotho nationals of different ages, especially males. We have discovered that they have been recruited to join this military training in some of the farms in South Africa. This is what we have come across,' Matsoso told Newzroom Afrika. CONTINUE READING: Police investigate allegations of Basotho military-style training camps in South Africa Leaked Bushiri case affidavit puts witness at risk, warns NPA The National Prosecuting Authority (NPA) has expressed serious concern over the leak of a confidential affidavit belonging to a key state witness in the fraud and money laundering case involving self-proclaimed prophet Shepherd Bushiri and his co-accused. Self-proclaimed prophet Shepherd Bushiri and his wife, Mary, in the Pretoria Magistrate's Court during their bail application on 4 November 2020. Picture: Jacques Nelles The NPA said the affidavit forms part of the documents in the case docket that was disclosed to the defence for the accused to prepare for their trial. CONTINUE READING: Leaked Bushiri case affidavit puts witness at risk, warns NPA The Constitutional Court has set down a date to hear the MK party's urgent application against President Cyril Ramaphosa to place police minister Senzo Mchunu on leave. President Cyril Ramaphosa and former president Jacob Zuma. Pictures: Nigel Sibanda, Gallo Images Former president Jacob Zuma and the MK party are seeking to invalidate Ramaphosa's decision to place Mchunu on a leave of absence and appoint Wits law professor Firoz Cachalia as acting police minister. CONTINUE READING: ConCourt sets date for MK party's case against Ramaphosa over Mchunu Police arrest 183 rape suspects in one week The South African Police Service (Saps) has arrested 183 suspects for rape in one week across the country, while a serial rapist in KwaZulu-Natal (KZN) was sentenced to 10 life terms and 70 years in prison. Picture: South African Police Service Police spokesperson, Amanda van Wyk, said this is one of the operations that are aimed at intensifying the police's efforts in the fight against gender-based violence and femicide (GBVF). CONTINUE READING: Police arrest 183 rape suspects in one week Here are five more stories of the day: Yesterday's News recap READ HERE: Top 10 stories of the day: Ramaphosa: Police probe within year | Politics weakened Saps, NPA | Bad news for meat lovers


The South African
3 hours ago
- The South African
Another lie? Joslin's mom has 'dream' of her location
Social media users are reacting to rumours that Kelly Smith reportedly had a 'dream' about the location of her missing child, Joslin Smith. This comes as police confirmed that they were following up on new leads in the informal settlement of Middelpos. In May, the Saldanha Bay woman and two others, Jacquin 'Boeta' Appollis and Steveno van Rhyn, were convicted and sentenced by Western Cape High Court judge Nathan Erasmus for kidnapping and child trafficking. Last February, the blonde-haired, green-eyed girl disappeared from her home. According to witnesses, she was allegedly sold to a sangoma for the purposes of 'muti'. On social media, South Africans have been speculating after police confirmed that they were following up on new information about the disappearance of Joslin Smith. Many referred to a rumour that the little girl's mother – Kelly Smith – had 'dreamt' that Joslin was dead. She claimed her remains were located in Middelpos, where the Smith family resided. One Facebook user posted, 'Kelly apparently had a dream that she is buried in a drain in the cemetery behind Middelpos. Kelly is playing games.' Another added: 'Kelly Smith is probably the one who helped dig the hole then. Her hands and arms were full of sand'. A third added: 'I think that Kelly has possibly given the investigating officers information regarding who exactly it was that she sold Joslin to'. Is Joslin Smith still alive? According to rumours, her mother believes she is dead and her remains are buried near her home. Images via YouTube screenshot: SABC News. During an eight-week trial, witnesses relayed how Kelly Smith bragged about selling her daughter to a sangoma for R20 000. She also allegedly claimed her child had been trafficked by a Nigerian man. Kelly reportedly told her sister that Joslin could also be 'hiding' in the Middelpos informal settlement. Kelly and her co-accused refused to testify in court. In a statement, police confirmed that they were following up on new leads in the active investigation into Joslin Smith's disappearance. It read: 'SAPS teams led by detectives with K-9 members, search and rescue teams, and local police have been scouring an identified area in Saldanha Bay. Whether the ongoing search will yield any success remains to be seen. 'It is worth reiterating that police have an obligation to follow up and test all information that is brought to their attention'. Police appealed to the public to give them space and time to perform their duties as the investigation continues.' Meanwhile, Kelly Smith, Jacquin Appollis, and Steven van Rhyn will appeal their life sentences for kidnapping and child trafficking relating to Joslin Smith. National Prosecuting Authority (NPA) spokesperson Eric Ntabazalila confirmed that the trio will appear in the Western Cape High Court on 12 and 13 August. He said: 'All three have filed papers challenging both conviction and sentence. The NPA will oppose the applications, and we are confident that there are no prospects of success. State witness Lourentia Lombaard – a former accused – has yet to hear her fate from Judge Nathan Erasmus. Let us know by leaving a comment below, or send a WhatsApp to 060 011 021 1 . Subscribe to The South African website's newsletters and follow us on WhatsApp , Facebook , X, and Bluesky for the latest news.

IOL News
4 hours ago
- IOL News
Legal battle erupts as Ingonyama Trust pursues former chair over millions
THE former chairperson of Ingonyama Trust Board (ITB), Judge Jerome Ngwenya, who is being accused of hoarding millions borrowed by Ingonyama Holdings from the ITB SABELO NSELE The Ingoyama Trust Board (ITB) is pointing fingers at its former chairperson, Judge Jerome Ngwenya, for hoarding R41 million of its funds. The members of the board said they're at their wits' end attempting to recoup R41 million in loans that were borrowed by its investment arm, Ingonyama Holdings, when Ngwenya was still the chairperson of the board. Ngwenya is one of the directors of Ingonyama Holdings, and the board has failed several times to remove him from this position. The interim chief executive of ITB, Siyamdumisa Vilakazi, said they have taken legal action against Ngwenya. Vilakazi said Ingonyama Holdings was registered in 2019, and in 2021 it borrowed millions of rand from ITB. Vilakazi said Ngwenya has refused to answer where this money went. "This money was paid in three caches. The first batch was R10 million in March 2021, followed by another R10 million in July and then R21 million in November. Since then, Ingonyama Holdings has never produced any financial reports of its expenditure. The Auditor-General keeps asking when this money is going to be paid back," said Vilakazi. He said they've applied twice to the Companies and Intellectual Property Commission (CIPC) to have Ngwenya removed as the director of Ingonyama Holdings. They've failed in both instances, according to Vilakazi, as Ngwenya's lawyers keep opposing the removal. "Today we are saying we are distancing ourselves from Ingonyama Holdings. We want people to know that Ingonyama Trust has been taken over by some people. That's why we have taken legal action." He said he can't explain further on their multi-pronged legal approach since there are ongoing investigations. "There are also suspicions of corruption that are being probed by the Hawks," said Vilakazi. Attempts to get Ngwenya's comment were met with anger. He asked how the board has failed to take away Ingonyama Holdings from him if the company truly belongs to the Ingonyama Trust. Ngwenya challenged this reporter to send proof of the registration of Ingonyama Holdings, attempts to remove him as the director of the company, and the details of the legal action allegedly taken against him before he could proceed with answering questions. The deputy chairperson of the Ingonyama Trust, Advocate Linda Zama, said it was a mistake to have Ngwenya as both chairperson of ITB and a director of Ingonyama Holdings simultaneously. Zama, who was a member of the ITB when Ingonyama Holdings was given R21 million in loans, said she opposed this decision; however, she was outnumbered when the board voted on the matter. The matter caused her to resign from the board.