The luxury home and two vehicles belonging to former Eskom official, Duduzile Moyo, and her husband Mmoloki, are set to be auctioned off to recover losses suffered by Eskom after she allegedly received kickbacks from a supplier amounting to at least R24 million.
The Special Investigating Unit (SIU), through the Asset Forfeiture Unit, obtained a forfeiture order for the assets in the Pretoria High Court.
According to the SIU, the order is in addition to a preservation order to freeze Moyo’s pension benefits after she resigned at Eskom.
“She had allegedly received almost R25 million from an Eskom vendor, Tamukelo Business Enterprise, which was appointed to transport raw materials and water from Kendal Power Stations to Kusile Power Station.
“In her position as Eskom Contracts Manager, Moyo signed 23 interim payment certificates in respect of Tamukelo’s services for the period December 2011 to July 2014, totalling approximately R138 million.
“Furthermore, the SIU probe revealed that Tamukelo and its representatives paid entities linked or associated with Moyo while she negotiated and managed Eskom’s contract with Tamukelo. Moyo’s modus operandi was to create structures of entities owned by members of her family and friends to receive these funds,” the SIU said.
The unit added that Moyo’s conduct created an “apparent conflict of interest in that she received these funds in circumstances where part of her duties and functions were as a Middle Manager”.
“Moyo was also part of a team that presented the negotiation strategy of the Tamukelo tender worth over R300 million to the tender and procurement committee. She also deceived Eskom and repeatedly made fraudulent misrepresentations, declaring that there was no conflict of interest when dealing with Tamukelo and other role players for five years when signing Eskom’s Annual Declaration of Conflict Interest Policy.
“This forfeiture order is part of implementing the National Anti-Corruption Strategy, which sees law enforcement agencies working together to eradicate corruption in South Africa,” the SIU said. – SAnews.gov.za
