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Former minister of state security Bongani Bongo released on R10k bail for R124m land fraud

Risk Simplifiers6 years ago01 mins
Former minister of state security Bongani Bongo released on R10k bail for R124m land fraud

The state is charging Bongani Bongo with corruption in land deals amounting to R124m during his tenure as an official in Mpumalanga in 2012.
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Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

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