An explosive interim report by the Special Investigating Unit (SIU) has revealed widespread corruption within South Africa’s Department of Home Affairs (DHA), exposing what investigators describe as a system that functioned like a “marketplace” for fraudulent visas and permits.
The investigation, authorised by President Cyril Ramaphosa, uncovered more than R181 million in financial benefits linked to fraudulent visa and permit applications. According to the SIU’s acting head, Leonard Lekgetho, the scale of corruption suggests that “South Africa was being sold one permit at a time.”
Millions in Unexplained Deposits
One of the most alarming findings involves four DHA officials who were earning less than R25,000 per month but collectively received R16.3 million in unexplained deposits. The glaring discrepancy between their salaries and the money flowing into their accounts points to entrenched bribery networks operating within the department.
Investigators found that bribes were paid through various methods, including cash hidden inside application forms, e-wallet transfers and even indirect payments such as covering private rent and services for officials. Some employees allegedly used dummy mobile phones to coordinate and conceal corrupt dealings.
In one case, a construction company registered under the name of an official’s husband received R8.9 million in deposits between 2020 and 2023. At least R185,000 of that amount was directly linked to Permanent Residence Permit applications. Payments were often disguised as “visa process fees” or “building materials” to avoid detection.
### Religious Figures and Syndicates Implicated
The SIU also uncovered the involvement of religious leaders and foreign nationals who allegedly exploited weaknesses in the immigration system. Fraudulent documentation, falsified financial records, fake retirement confirmations and marriages of convenience were reportedly used to secure permits and residency.
Among those named in the report are controversial preacher Shepherd Bushiri, Pastor Timothy Omotoso and Kudakwashe Mpofu. According to the SIU, $1.2 million in cash was allegedly paid from Bushiri’s non-profit organisation at Lanseria Airport, indicating the scale of financial flows linked to the scheme.
Omotoso’s entry and stay in South Africa were described as being built on fraudulent misrepresentation. Investigators found that his work permit was issued in a country where he was not a citizen, based on an unauthorised directive. A waiver allowing his continued stay was reportedly granted unlawfully by an official without proper delegated authority.
Mpofu was also accused of exploiting loopholes in the DHA system, allegedly using intermediaries, legal delays and weaknesses in interdepartmental verification processes to secure immigration benefits.
### SIU Recommendations
In response to the findings, the SIU has recommended urgent vetting of all Home Affairs employees and stricter verification processes for visa applications. It has also called for improved system integration across government departments, stronger contract management and the implementation of quality assurance checks before permits are issued.
Additionally, the report emphasises the need to foster an ethical culture within the department through dedicated staff training and enhanced oversight mechanisms.
The scale of corruption uncovered raises serious concerns about the integrity of South Africa’s immigration system. As authorities work to dismantle the networks involved, the investigation is expected to test the government’s commitment to accountability, transparency and the rule of law.
