11 Suspects Return to Court for Alleged R260 Million SASSA Fraud Scandal

(The Post News)- Eleven suspects linked to a South African Social Security Agency (SASSA) grant fraud scheme worth R260 million have returned to the Magistrates Court in Lenasia to request bail. The 11 alleged perpetrators, seven of whom have been identified as SASSA employees, stand trial for over 1,000 counts of theft, cybercrimes, and fraud.

They are said to have organized a series of schemes, swindling social grant money from SASSA intended to aid and support South Africa’s disadvantaged population groups. It’s alleged that the parties involved committed identity theft by creating fake account profiles to withdraw money from designated SASSA pay points.

SABC News reported that during earlier court appearances in April, the National Prosecuting Authority (NPA) requested a time extension to thoroughly assess the substantial evidence presented by the state, which includes bank records, forensic audits, and intercepted communications. Although the court authorized the request, the defense counsel argued that the delays were violating the accused’s rights, highlighting their health concerns and financial difficulties.

Some of the implicated SASSA employees include Phiwe Mkhuzangwe, Phumele Myeza, Paul Bones, Keamogetswe Irene Ledwaba, and Siphesihle Phumzile Dlamini. Myeza is said to have handed herself over to the authorities, while Ledwaba was arrested at her home. The other three were taken into custody at the Johannesburg branch on March 14, 2025.

One of the accused had filed for an urgent bail hearing in earlier court appearances, but it was dismissed. As today’s court schedule stands, the defense is expected to present its arguments, with most of the accused parties pleading “not guilty”. A judgment may be made on June 11.

Accused SASSA Employees:

Phiwe Mkhuzangwe
Phumele Myeza
Paul Bones
Keamogetswe Irene Ledwaba
Siphesihle Phumzile Dlamini

The National Prosecuting Authority (NPA) plays a critical role in ensuring that those who commit crimes are charged and held responsible for their actions. The NPA derives its mandate from section 179 of the 11 Suspects Return to Court for Alleged R260 Million SASSA Fraud Scandal