Irregular procurement of Mr M 02 February Internal Capacity 12 trophies to be presented Maswanganyi 2016 at the inaugural Transport Ms L Mahlangu Awards. Fraud, nepotism and Mr V Ndwamato 2010/2011 ENS Forensics (Pty) 13 corruption Ltd Fraud/theft relating to use Ms R Seabi, Ms 13 May 2016 Internal Capacity 14 of card to purchase C Nkosi groceries for the Ministry 15 Salary overpayment to Ms. Jola 16 July 2016 Internal Capacity former employee Ms Jola Irregular procurement of Ms M 21 September Internal capacity 16 furniture for Cape Town Tshabalala 2016 Office of the Investigation into Mr M Vilana 24 July 2013 ENS Forensics (Pty) 17 upgrading of Mthatha Ltd Airport Runway National Treasury 18 Submission of fraudulent Bhikshu N 28 September Internal Capacity travel and Subsistence 2011 Claim Report on verification of SANTACO 20 June 2011 Z. Adam & Co. 19 current financial spending/expenditure of SANTACO Services 20 Report into payment of an Mr. P Mokale 2009/2010 Internal Capacity acting allowance of Mr C Letsoalo R84,089.24 to Ms P Mokale Investigation report into DLCA 24 October 2012 ENS Forensics (Pty) Ltd 21 fruitless and wasteful
12 Irregular procurement of trophies to be presented at the inaugural Transport Awards. Mr M Maswanganyi Ms L Mahlangu 02 February 2016 Internal Capacity 13 Fraud, nepotism and corruption Mr V Ndwamato 2010/2011 ENS Forensics (Pty) Ltd 14 Fraud/theft relating to use of card to purchase groceries for the Ministry Ms R Seabi, Ms C Nkosi 13 May 2016 Internal Capacity 15 Salary overpayment to former employee Ms Jola Ms. Jola 16 July 2016 Internal Capacity 16 Irregular procurement of furniture for Cape Town Office of the Ms M Tshabalala 21 September 2016 Internal capacity 17 Investigation into upgrading of Mthatha Airport Runway Mr M Vilana 24 July 2013 ENS Forensics (Pty) Ltd National Treasury 18 Submission of fraudulent travel and Subsistence Claim Bhikshu N 28 September 2011 Internal Capacity 19 Report on verification of current financial spending/expenditure of SANTACO Services SANTACO 20 June 2011 Z. Adam & Co. 20 Report into payment of an acting allowance of R84,089.24 to Ms P Mokale Mr. P Mokale Mr C Letsoalo 2009/2010 Internal Capacity 21 Investigation report into fruitless and wasteful DLCA 24 October 2012 ENS Forensics (Pty) Ltd
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