SIU and NPA recover R1.9 Million in AgriSeta Fraud Case

by
1 min read
f r

The Special Investigating Unit (SIU) and the National Prosecuting Authority (NPA) have successfully recovered R1.9 million that was unlawfully claimed from the Agriculture Sector Education and Training Authority (AgriSeta) by Lerato Raphael Mokoteli, a Bloemfontein pastor. The fraudulent funds were obtained between 2016 and 2019. Mokoteli has repaid the full amount to AgriSeta as part of a guilty plea agreement with the State.

The Fraudulent Application

In March 2015, Mokoteli and Anthony Dywili submitted a fraudulent application to AgriSeta for R1.9 million in funding to support training and mentoring in food garden operation in Kimberley. The application claimed to represent a joint venture between Business Against Crime and Dipalemo Training Strategic Services, an accredited AgriSeta service provider. However, no such partnership existed, and Dipalemo was unaware of the application.

The Investigation

The SIU began investigating allegations of corruption and maladministration within AgriSeta in 2018 under Proclamation R 4 of 2018. The purpose was to recover any financial losses incurred by the State. The investigation revealed several instances of fraudulent activity, including false documentation and theft of funds.

Instances of Fraudulent Activity

  • Mokoteli and Dywili created a Memorandum of Understanding between Business Against Crime and the nonexistent Northern Cape Empowerment Academy led by Dipalemo after receiving the R1.9 million in funding.
  • Between June and November 2016, Mokoteli submitted invoices totaling R1.3 million to Business Against Crime on behalf of Dipalemo, despite having no relationship with them.
  • Mokoteli submitted a fraudulent close-up report to AgriSeta on behalf of Dipalemo, knowing that Dipalemo had not provided any training.
  • 50 learners were allegedly trained and received a certificate of competency in food operation, with a total stipend of R219,000.
  • R381,564.86 was claimed for the administration of training.
  • Dywili did not disclose to AgriSeta that R600,000 of the funding remained unspent, violating the terms of the agreement.
  • In July 2016, R317,000 of the funding was paid to a non-profit organization called Christian for Peace in Africa, chaired by Dywili.

Criminal Charges

In 2019, the SIU referred evidence of criminal offenses to the NPA for further action under the Special Investigating Units and Special Tribunals Act 74 of 1996. Mokoteli, Dywili, and Jeremia Sello Madiba, the AgriSeta chief executive officer between 2008 and 2017, were charged with multiple counts of fraud and money laundering. Madiba allegedly awarded the tender without the required decision by the AgriSeta Board of Directors, contravening the Public Finance Management Act (PFMA). He is due to appear in court on a PFMA charge on 28 August 2023.

Guilty Plea Agreement and Sentencing

On 26 May 2023, Mokoteli entered into a guilty plea agreement with the State, admitting to two counts of fraud and two counts of money laundering, and agreeing to repay the R1.9 million to AgriSeta. On 14 June, Mokoteli was sentenced to 10 years for the fraud charges and five years for the money laundering charges. However, these sentences were suspended for five years, provided that he is not convicted of similar offenses during that period.

A Russian-Spanish journalist and Cape Town native, channels his lifelong passion for South Africa into captivating stories for his local blog. With a diverse background and 50 years of rich experiences, Serjio's unique voice resonates with readers seeking to explore Cape Town's vibrant culture. His love for the city shines through in every piece, making Serjio the go-to source for the latest in South African adventures.

View all

Leave a Reply

Your email address will not be published.

i p
Previous Story

IPID Investigates Alleged Assault by SAPS Members on N1

w a
Next Story

The Battle Against Stolen Water Meters in Cape Town

Latest from Blog

firefighters community outreach

Spreading Holiday Cheer: Firefighters Bring Joy to Children

In December 2024, firefighters brightened the holidays for children in care facilities by delivering wrapped gifts with big smiles. Partnering with Pick n Pay, they spread joy and gratitude after receiving support during a tough summer of wildfires. Each visit was a heartwarming reminder of kindness, as firefighters became symbols of generosity, teaching kids about empathy and community spirit. This joyful initiative shows how simple acts of giving can light up lives and strengthen bonds in the community.

justice gender-based violence

A Persistent Nightmare in Embalenhle: Justice Served

In Embalenhle, South Africa, a dark nightmare unfolded as Themba Prince Shongwe committed terrible crimes, including rapes and murders, from 2016 to 2018. The community lived in fear as he targeted innocent girls, causing heartbreak and loss. Finally, justice was served when he was found guilty and sentenced to nine life terms in prison, bringing relief to the grieving families and a sense of safety back to the community. This victory shines a light on the importance of standing against violence and working together to protect the vulnerable.

street lighting community safety

Illuminating Cape Town: Lighting Up Safety and Community

Cape Town’s streetlight program shines brightly as it manages over 245,000 lights, making the city safer and more inviting, especially during the festive season. The community plays a vital role by reporting issues and staying alert, working together to protect these lights from theft and vandalism. With a focus on sustainability, the city is switching to energyefficient LEDs, reducing its environmental impact while keeping streets welllit. This initiative not only lights up the city but also brings people together, creating a warm and safe atmosphere that showcases Cape Town’s beauty at night.

housing development community empowerment

A Beacon of Hope: Gugulethu’s New Housing Project

The Gugulethu Infill Housing Project is bringing joy and hope to the community of Gugulethu, South Africa, by building 52 new homes for deserving families. This celebration marks a fresh start for many, especially the elderly and middleaged residents who finally have a safe place to call home. As they move in, they not only gain shelter but also a sense of belonging and stability. This project symbolizes the community’s strength and resilience, showing that together, they can overcome challenges and build a brighter future. The new homes are more than just buildings; they represent dreams coming true and a promise of better days ahead.

colonel celeste van der klashorst gender-based violence

Championing Justice: The Journey of Colonel Celeste van der Klashorst

Colonel Celeste van der Klashorst is a fearless leader in South Africa’s fight against violence and crime, especially those targeting women and children. With over thirty years of service, she created Child Protection Units and now leads the National SECI Unit, tackling serious issues like serial rape and child pornography. Her team’s recent success in a major operation has led to arrests and rescued children, showing the powerful impact of her work. Colonel van der Klashorst inspires others with her passion for justice, making her a shining example of hope and resilience in the battle for a safer society.