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It is an independent statutory body under South Africa's Special Investigating Units and Special Tribunals Act No. 74 of 1996. [3] It was established on 14 July 1997 by Presidential Proclamation R24 of 1997, signed by Nelson Mandela to enact that law. [4]
Land and Corruption in Africa is a decade-long Transparency International research project into the connection between land and corruption in Africa. [9] Phase one, rolled out from 2014 to 2019, yielded rich country-by-country research on land corruption risks and the impact on citizens across 10 countries in Africa: Cameroon, Ghana, Kenya, Liberia, Madagascar, Sierra Leone, South Africa ...
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, better known as the Zondo Commission or State Capture Commission, was a public inquiry established in January 2018 by former President Jacob Zuma to investigate allegations of state capture, corruption, and fraud in the public sector in South Africa.
The Directorate for Priority Crime Investigation (DPCI), commonly known as the Hawks, is the branch of the South African Police Service which investigates organised crime, economic crime, corruption, and other serious crime referred to it by the President or another division of the police. [1]
Corruption in South Africa includes the improper use of public resources for private ends, including bribery and improper favouritism. [1] Corruption was at its highest during the period of state capture under the presidency of Jacob Zuma and has remained widespread, negatively "affecting criminal justice, service provision, economic opportunity, social cohesion and political integrity" in ...
The Scorpions led the multi-year investigation into the Arms Deal, which began in 2001 [2] or earlier and which led to the conviction on fraud and corruption charges of ANC politician Tony Yengeni and businessman Schabir Shaik, a close associate of Deputy President Jacob Zuma, who was himself ultimately charged with corruption. [10]
BBC Africa Eye is an investigative branch of the BBC World Service.It has a network of local and investigative journalists and researchers working across Africa and produces a bi-weekly TV and online investigations series broadcast in English, Hausa, Swahili and French.
The Crime Intelligence Division of the South African Police Service is an intelligence agency that tracks criminal elements within the Republic of South Africa. It is run by a Divisional Commissioner, who is also a member of the National Intelligence Co-Ordinating Committee (NICOC), to which they report. The main functions of the CI division are: