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17 March 2025 Corruption & Governance Watch

Focus


And now for the National Assembly showdown ...

After a bumpy path towards delivering his first Budget Speech since the formation of the Government of National Unity, Finance Minister Enoch Godongwana finally got his day yesterday, but now faces the bigger hurdle of the Budget being passed by ... Read More

South Africa


Malawi court orders Bushiris’ extradition to SA

A court in Malawi ruled that self-proclaimed prophet Shepherd Bushiri and his wife Mary should be extradited to SA to face numerous charges, including fraud and rape. TimesLIVE says. It has been five years since the couple appeared before the courts ... Read More

Creecy wants R480m licence tender declared unlawful

The Department of Transport wants a R400m tender to purchase a new driving licence card machine to be declared unlawful. An EWN report notes that this follows the Auditor-General’s findings that the tender awarded to Idemia was irregular. The AG ... Read More

Phala Phala corruption report may head to ConCourt

The African Transformation Movement (ATM), MKP and the EFF are preparing to approach the Constitutional Court to overturn the decision to classify and keep confidential the latest report on the Phala Phala scandal involving President Cyril Ramaphosa’s police bodyguards. The ... Read More

Analysis


Government must take strong lead in graft fight

Minister of Public Service & Administration Mzamo Buthelezi recently said that tackling corruption ‘can’t be government alone,’ a statement that Outa’s Wayne Duvenage says, in Daily Maverick, is not only flawed, but also indicative of the problem that allows ... Read More

Rest of Africa


Botswana to probe anomalies in Afcon 2027 bid

Botswana's Parliament has adopted a motion to investigate the 2027 Africa Cup of Nations (Afcon) bid which allegedly cost the government 65m Pula ($4.7m), reports Mmegi Online. Under the previous government, Botswana, in collaboration with Namibia, had intended ... Read More

Namibia determined to maintain VAT at 15%

The Ministry of Finance & Public Enterprises has ruled out any increases in value-added tax (VAT) in Namibia, irrespective of changes in SA’s tax policies. According to The Namibian, deputy executive director of economic policy Oscar Capelao confirmed that Namibia ... Read More

Zimbabwean political hopeful accused of graft

The son of late Minister Joel Biggie Matiza has been taken to court by trustees of a forestry project, alleging he tried to cut off the trustees from being able to use the project’s $1m in funding in order to ... Read More

World


China stockpiled PPE before pandemic surged – judge

A federal judge in Missouri ruled last week that China concealed knowledge of the emerging coronavirus in the pandemic’s crucial early days and used the extra time to stockpile protective equipment. A report in The Washington Post notes that the ... Read More

Regulator overturns Dentons’ acquittal in AML case

The Solicitors Regulation Authority succeeded in its appeal against the tribunal’s dismissal of accusations about international firm Dentons UK and Middle East over alleged historical breaches of money laundering rules, the Law Gazette writes. Justice Lang quashed the Solicitors Disciplinary ... Read More

Case Law Briefs


LPC v Rencken (Trust account, misconduct)

Western Cape High Court: LPC v Rencken Judgment: 14 February 2025 Keywords: Legal Practice – Interim interdict – management of trust account – whether funds were misappropriated Summary: The Legal Practice Council (LPC) brought an application seeking interim interdictory relief ... Read More

Drakenstein Municipality v Guardrisk (Under-insurance)

Gauteng High Court (Johannesburg): Drakenstein Municipality v Guardrisk Allied Products and Services (Pty) Ltd and Another Judgment: 11 March 2025 Keywords: Insurance – Under-insurance led to rejection of claim with partial payment only – Whether partial payment negates rejection of ... Read More

BOOK REVIEW


FORENSIC INVESTIGATION: LEGISLATIVE PRINCIPLES AND INVESTIGATIVE PRACTICE

FORENSIC INVESTIGATION: LEGISLATIVE PRINCIPLES AND INVESTIGATIVE PRACTICE J Horne, R Zinn and S Dintwe | Print ISBN: 9781485152613 Forensic Investigation: Legislative Principles and Investigative Practice is a vital resource for professionals and students, examining forensic investigation as a multidisciplinary field that integrates ... Read More

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