Special Investigating Unit welcomes imprisonment of former City of Ekurhuleni officials and businessman for fraud, corruption and money laundering
18 May 2022
The Special Investigating Unit (SIU) welcomes the imprisonment of two former City of Ekurhuleni officials and businessman for tender fraud, corruption and money laundering in connection with R21.8 million.
Today, the Pretoria Commercial Crimes Court sentenced Businessman Velero David to 10 years for fraud amounting to R21 806 331 and 15 years for corruption to the sum of R12 678 602. Former Ekurhuleni IT executive, Nilesh Singh, was also sentenced to 10 years for fraud amounting to R21 806 331 and 15 years for corruption to the sum of R12 678 602.
Andrew Mphushomadi, former IT senior manager at Ekurhuleni, was given a 10-year prison sentence, of which fours was suspended, for money laundering. Mphushomadi received the proceeds of crime to the value of R3 365 574,02. Two entities that were used to commission the crime, Meropa Sechabeng Technology CC, represented by David and Nanga Transport CC represented by Princes Dlongolo, the wife of Mphushomadi, were each given a fine of R600 000 wholly suspended for five years.
David and Singh were found guilty on fraud and corruption charges. Mphushomadi was found guilty on money laundering charges for receiving benefits of unlawful activity.