{"id":37379,"date":"2022-09-21T19:12:25","date_gmt":"2022-09-21T19:12:25","guid":{"rendered":"https:\/\/www.africa-press.net\/south-africa\/all-news\/ex-ipid-boss-mcbride-lauds-arrest-of-phahlane-and-crime-intelligence-co-accused-in-r54m-fraud-case"},"modified":"2022-09-21T19:32:06","modified_gmt":"2022-09-21T19:32:06","slug":"ex-ipid-boss-mcbride-lauds-arrest-of-phahlane-and-crime-intelligence-co-accused-in-r54m-fraud-case","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/south-africa\/all-news\/ex-ipid-boss-mcbride-lauds-arrest-of-phahlane-and-crime-intelligence-co-accused-in-r54m-fraud-case","title":{"rendered":"Ex-IPID boss McBride lauds arrest of Phahlane and Crime Intelligence co-accused in R54m fraud case"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; South-Africa. <\/strong><\/span>Former Independent Police Investigative Directorate (IPID) boss Robert McBride has accused some of the high-ranking officials arrested during a series of raids this week of conducting a reign of terror against IPID investigators when he was its head.<\/p>\n<p>McBride was speaking at the Pretoria Specialised Commercial Crimes Court on Wednesday ahead of the appearance of the six people, including former national police commissioner Khomotso Phahlane, high-ranking Crime Intelligence officers and two businessmen.<\/p>\n<p>The group was arrested in connection with a R54 million procurement scandal which spans years.<\/p>\n<p>The accused are Phahlane, acting head of the Crime Intelligence secret fund Major-General Obed Nemutanzhela, Colonel Godfrey Mahwayi and Major-General Agnes Makhele, the head of Crime Intelligence in the Free State, as well as businessmen Avendra Naidoo and Inbanathan Kistiah.<\/p>\n<p>&#8216;Grave harm&#8217; awaits SA if court allows Mkhwebane to return to work, Ramaphosa&#8217;s lawyers argue<\/p>\n<p>They were arrested in Durban, Johannesburg, Pretoria, and Gqeberha between Monday night and the early hours of Tuesday morning.<\/p>\n<p>When Phahlane arrived in court along with his co-accused, he was asked by a reporter how he was feeling.<\/p>\n<p>&#8220;Can&#8217;t you see I look good,&#8221; he responded.<\/p>\n<p>Before proceedings started on Wednesday, McBride told reporters the indictment &#8220;looked water-tight as it [did] three years ago&#8221;.<\/p>\n<p>&#8220;Some amongst the people who were arrested \u2026 conducted a reign of terror against IPID investigators.<\/p>\n<p>&#8220;For us, this [the arrests] is a message not only for the criminal justice system but for the entire country that eventually the law will catch up with you, and you will have to face the consequences.<\/p>\n<p>Guptas, Ace Magashule and Duduzane Zuma linked to Jagersfontein in Zondo testimony<\/p>\n<p>&#8220;Of course, I must add, there are due processes. They are not yet guilty, but for us, the purpose of the investigation is to bring the case to court, and we think a good job is being done with the investigation.&#8221;<\/p>\n<p>McBride said Phahlane had previously accused him of conducting a witch-hunt against him.<\/p>\n<p>However, he added, Phahlane himself had been arrested several times and was therefore &#8220;a serial arrestee, and it has nothing to do with me. It is just hard work and evidence that sticks&#8221;.<\/p>\n<p>News24 earlier reported the investigation centred on a procurement scandal from the state capture era, in which the cop spook division manipulated procurement processes for a R54 million splurge on social media monitoring tools and telephone encryption software.<\/p>\n<p>The R33 million purchase of a social media monitoring tool called RIPJAR began in December 2016, using emergency procurement prescripts, with the tool &#8220;urgently&#8221; needed to address &#8220;Fees Must Fall&#8221; university protests, News24 reported.<\/p>\n<p>To procure the software, Crime Intelligence obtained two quotations &#8211; one from a company named I-View owned by businessman Kistiah, and the second from a firm called Perfect Source Solutions.<\/p>\n<p>Perfect Source was a human resources and recruitment company whose sole director was Gevani Naidoo. Her husband, Avendra, allegedly provided the other quote Kistiah needed.<\/p>\n<p>Fear, loathing and suspension rocks University of Fort Hare<\/p>\n<p>The procurement was apparently driven by Mahwayi, who had no authority for procurement in his role.<\/p>\n<p>He sourced the quotations and within two days, R33 million was in Kistiah&#8217;s bank account, with no contract or agreement in place.<\/p>\n<p>IPID investigators alleged they found no evidence the RIPJAR software was ever delivered.<\/p>\n<p>Months later, Crime Intelligence looked to I-View and Kistiah to provide phone encryption software called Deadelus for R21 million. Similarly, Mahwayi obtained two quotes from the same two companies, and I-View secured its second windfall.<\/p>\n<p>The suspects were released on bail ranging from R5 000 to R50 000.<\/p>\n<p>The matter has been postponed to 7 December.<\/p>\n<p>Meanwhile, during the accused&#8217;s appearance, the courtroom was packed to capacity, resulting in some media houses being barred from covering proceedings.<\/p>\n<p>Only eNCA, the SABC and Newzroom Afrika were allowed to cover the case.<\/p>\n<p>While the magistrate cited Covid-19 regulations as a need to limit access to the courtroom, no social distancing measures were implemented to ensure everyone&#8217;s safety.<\/p>\n<p><strong>For More News And Analysis About <a href=\"https:\/\/www.africa-press.net\/south-africa\">South-Africa<\/a> Follow <a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; South-Africa. Former Independent Police Investigative Directorate (IPID) boss Robert McBride has accused some of the high-ranking officials arrested during a series of raids this week of conducting a reign of terror against IPID investigators when he was its head. McBride was speaking at the Pretoria Specialised Commercial Crimes Court on Wednesday ahead of [&hellip;]<\/p>\n","protected":false},"author":84,"featured_media":37378,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,8],"tags":[274,315,2372,309,796,310,827,3416,312,275],"class_list":["post-37379","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","category-homepage-english","tag-africa-press","tag-africa-press-south-africa","tag-crime-and-courts","tag-gauteng","tag-ipid","tag-johannesburg","tag-khomotso-phahlane","tag-robert-mcbride","tag-saps","tag-south-africa-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ex-IPID boss McBride lauds arrest of Phahlane and Crime Intelligence co-accused in R54m fraud case - 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