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Lieutenant General Godfrey Lebeya: Achievements and accomplishments of Fusion Centre

Lieutenant General Godfrey Lebeya: Achievements and accomplishments of Fusion Centre
gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africansSouth africanMark vosterLindelani bert gumedeOrigin of the fusion centreNational prosecuting authorityFusion centreMoney laundering integrated task forceNational antiAfrican revenue serviceNational intelligence coordinating committeeSecurity agencyAfrican health product regulatory authorityNational treasuryAfrican police service

Fusion Centre s efforts pay off

National Head of the Directorate for Priority Crime Investigation (DPCI),

South africaSouth africanGodfrey lebeyaLindelani bert gumedeMark vosterGen lebeyaAfrican revenue serviceCompetition commissionFusion centreAfrican health product regulatory authorityCorruption task teamNational prosecuting authorityFinancial action task forceNational priority committee on organised crimeFinancial intelligence centreNational treasury

Justice cluster Fusion Centre freezes R1 5b, recovers millions in corruption and laundering cases

Justice cluster Fusion Centre freezes R1 5b, recovers millions in corruption and laundering cases
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South africaSouth africanLindelani bert gumedeSa revenue serviceService detectivesNational prosecuting authorityNational treasuryNational prosecuting authority assets forfeiture unitNational priority committee on organised crimeAnticorruption task teamFinancial action taskNational intelligence coordinating committeeCompetition commissionFinancial intelligence centreSecurity agencyFusion centre

Corruption crackdown: 97 government and SOE officials referred for disciplinary action

The Fusion Centre referred 97 government and state-owned enterprises officials for disciplinary action since its formation in May 2020.

Lindelani bert gumedeGodfrey lebeyaNational treasuryAfrican health product regulatory authorityCompetition commissionFusion centreLieutenant general godfrey lebeyaSouth african health product regulatory authorityCentral suppliers database

Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud

Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud
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Kwazulu natalSouth africaSouth africanGodfrey lebeyaLindelani bert gumedeJohannesburg specialised commercial crimes courtFinancial action task forceCorruption task teamEastern cape taxi associationCompetition commissionAfrican police serviceNational treasurySecurity agencyNational intelligence coordinating committeeFinancial action taskAfrican revenue service sars