HOME AFFAIRS CORRUPTION ASSISTANT IMMIGRATION OFFICER TELLS IT ALL 20/10/2024 Times of Swaziland

MBABANE  An assistant immigration officer, who was allegedly involved in fraudulent activities in the Ministry of Home Affairs, has revealed how the operations were conducted.Lungile Mazibuko, who has been made an accomplice witness, made the revelation when testifying against her colleague, Mboneni Zwane and Delight Moyo from Zimbabwe. An accomplice witness is a person who knowingly, voluntary or intentionally gives assistance to another in (or in some cases fails to prevent another from) the commission of a crime. The duo was arrest following fraudulent activities, including theft of Eswatini government passport books, bribery, corruption and fraud. Zwane is also accused of illegal manufacturing of the passports, visas and permits. Evidence presented by Mazibuko pointed out that the corruption activities started around 2022. She revealed that she walked in the footsteps of another officer, who was transferred to the headquarters. Mazibukos evidence further revealed that she worked with Zwane and Moyo, who paid her between E500 and E700 per passport, which were brought for stamping in the absence of their owners at the Ngwenya Border Gate, where she was deployed as an immigration officer.  These are allegations whose varacity is yet to be tested.DutiesMazibuko, who was employed by the ministry in 2010, told the court that she was transferred to Ngwenya Border Gate in 2014. She said in 2022, they were joined by Samukeliso Ndlovu, who also served as an assistant Immigration Officer. She said their duties included capturing passports into the system, stamping them, checking validity of visas and permits, and passports expiry dates. She told the court that they also checked if immigrants had not overstayed in Eswatini.  She said as they worked with Ndlovu, he told them that he had a friend, Hsiao Nkwanyana, who was used to crossing to South Africa. She submitted that as time went on, she got to know Nkwanyana. However, she said Ndlovu was transferred to the headquarters. Nkwanyana came to me with a batch of Eswatini international passports after Ndlovus departure. He told me that he used to work with Ndlovu and he asked me to assist him. I understood him to mean an illegal activity. There were too many passports, which did not belong to him, she alleged.The Crown wanted to know what the law said concerning the stamping of passports. In response, Mazibuko told the court that the law provided that passports were stamped in the presence of the owners. She said the stamp meant the passport holders had entered and exited the country. However, she told the court that Nkwanyana promised to pay her for stamping the passports in the absence of the owners. It was Mazibukos evidence that Nkwanyana warned her against capturing the passports into the system. She told the court that Nkwanyana made it clear that the passports would not appear in the system. She stated that when she tried to capture the passports into the system, she realised that they had particulars of different people. Nkwanyana paid me E400 per passport. I kept E200 and paid E200 for the stamp per passport at the South African side. I did what he requested me to do and it became a deal, she said.Deal Mazibuko told the court that during the course of the deal, Nkwanyana introduced his wife, stating that she would call her. After some time, she said Nkwanyanas wife, whom she only identified as sikoni, called her. She stated that she directed Nkwanyanas wife to her house.   She submitted that Nkwanyanas wife brought a batch of passports and cash to her house. It was her evidence that Nkwanyanas wife used to bring the passports and fetch them later. She said while working with Nkwanyanas wife, he received a call from her colleague, Zwane, mid 2023. She told the court that Zwane asked if she knew anyone who manufactured fraudulent passports. The officer submitted that she gave Zwane Nkwanyanas cellphone number. He said he thought I knew someone else, as he already knew Nkwanyana. I called and informed Nkwanyanas wife that I gave Zwane her husbands cellphone number. However, she responded that they knew Zwane and that he had some passports in the batch, she said. She told the court that Zwane confirmed knowledge of the passports and encouraged her to continue working. She told the court that Nkwanyanas wife continued to bring the passports and cash for stamping. However, she said Nkwanyanas wife would sometimes tell her that she would get the money from Zwane.

Home Affairs reinforces standard immigration regulations to promote tourism

Home Affairs Minister Leon Schreiber said on Wednesday that his department has taken decisive action against what he calls pernicious practice by certain officials, as part of his objective to unlock tourism and job creation.Schreiber stressed the need for Home Affairs officials to abide by standard port of entry visa requirements, alleging that some officials and e-visa managers have asked for unauthorised Immigration Regulations requirements from applicants.The unauthorised requirements include death certificates of applicant`s parents, marriage certificates, divorce certificates, proof of specified bank balance in the accounts and also consent from the applicant`s employer or educational institution.The standard, valid requirements are the passport of the applicant, a statement or document detailing the purpose and duration of the visit, a valid return airline ticket or proof of the reservation, and proof of sufficient financial means with certified three months bank statements.He explained that these regulations applied to physical applications processed at South African Missions abroad, as well as applications submitted on the e-visa platform.No additional documents are required from applicants, he stressed, adding that officials were also not authorised to request applicants to notarise their documentation.

Undocumented foreign nationals working in SA: What employers need to know


The audits are wide ranging and should include verification of the validity of work visas or permits to understand the employment restrictions that apply to the person.`The Department of Employment and Labour has recently uncovered establishments in parts of South Africa that have employed undocumented foreigners.The inspections by the department saw at least 80 people working in the hospitality industry getting arrested for violating the provisions of the Immigration Act 13 of 2002 (Immigration Act).The act regulates the movement and residence of foreign nationals within the country. One of its provisions is authorities can enter workplaces to inspect employment records and ensure compliance with the Act.Consequences for undocumented foreign nationalTaryn York, Employment Law expert at Cliffe Dekker Hofmeyr (CDH) says the individuals arrested were found without the necessary valid documentation. These arrests have included restaurant owners, managers, human resource practitioners and foreign national employees themselves.Immigration Act for employersYork says Section 38 of the Act expects employers to ensure they will not employ any undocumented foreign national; a foreigner whose status does not authorise them to be employed by such industry; or a foreigner on terms, conditions or in a capacity different from their status.In complying with their obligations, employers are required to make a good faith effort to ensure that no foreigner is illegally employed or to determine the status of any foreigner who is employed.Consequences for employers It is advised that employers need to be aware of how to manage the situation if they suspect an undocumented foreign national has been given employment. By doing this, employers will be avoiding claims in the Commission for Conciliation, Mediation and Arbitration.Some of the consequences for employing undocumented foreign nationals include fines, repeated offenders could be prohibited from employing any foreign nationals, loss of business reputation, and compliance issues.What employers can doYork advises employers to audit the employment status of foreigners to avoid being caught on the wrong side of immigration, employment, and criminal laws.The audits are wide-ranging and should include verification of the validity of work visas or permits to understand the employment restrictions that apply to the person.Any inspection by authorities should be done in accordance with the laws, which regulate the right of entry to a workplace as well as the ability to search, inspect, seize documents and arrest people suspected of having committed a criminal offence.Unlawful inspectionsShe adds that the country has seen inspections by different political parties resulting in conflict because they were unlawful.York emphasises that inspections by different departments must be welcomed by law-abiding employees to ensure compliance with the prevailing immigration, employment and occupational health and safety laws. Employers must always be prepared for this.The Minister of Employment and Labour has also recently indicated that over the Medium-Term Expenditure Framework period, the Inspectorate Capacity will be increased from 2000 to 20 000 inspectors.

Home Affairs crackdown in South Africa

The Department of Home Affairs (DHA) is cracking down on corruption within its ranks and finalised 31 disciplinary cases between July and September 2024, some of which resulted in criminal prosecution and dismissal.One such individual, Mogale Raseone is set to have his trial start on 6 November. He is facing charges of fraud after being dismissed from the DHA in 2023 for manipulating department systems to fraudulently administer immigration for foreign nationalsIn a statement, the department said the crackdown reflects its commitment to eradicating maladministration.It notes that officials faced charges for violating the Citizen and Immigration Acts and irregularly recruiting new staff, with eight cases coming out of the Free State and six out of KwaZulu-Natal.We have zero tolerance for unethical conduct or corruption, said DHA Minister Leon Schreiber.As our accelerated action against errant conduct demonstrates, officials who fail to heed this message will soon find themselves out of Home Affairs and on their way to prison.In Raseones case, the DHAs Counter-Corruption Branch implicated him in various fraudulent transactions that primarily benefitted Pakistani nationals.He allegedly conducted this fraud by manipulating the systems Home Affairs uses to administer immigration, the DHA said.Another official, Dora Ncube, is awaiting her day in court. The suspended Border Management Authority official was arrested for allegedly trying to smuggle six foreign nationals into South Africa in Beitbridge.Schreiber said these kinds of cases further motivate the need for digital transformation in the department.Digital transformation holds the key to uprooting corruption in our systems while enhancing the efficiency of service delivery, he said.These disciplinary procedures follow the recent conviction of two former DHA officials, Judy Zuma and Tony Stout, who were arrested for identity documentation fraud.In early August 2024, Schreiber welcomed Zumas sentencing. Zuma was involved in a syndicate that produced and delivered fraudulent passports to foreigners who did not qualify for them.The former DHA official was paid R4,000 per passport. Her arrest came during a sting operation during which she tried to bribe a DHA Counter-Corruption office with R10,000.Zuma was found to have processed 192 passports between 28 May and 12 June 2021. She received a 12-year prison sentence.A week after Zumas sentencing, former DHA clerk Stout was sentenced to five years in prison after being charged with nine counts of fraud and nine counts of violating the Identification Act.He has already been dismissed from the department. He committed his crimes while he was stationed at the Cleary Park office in Gqeberha, said Schreiber.Green ID book fraud problem According to a report from leading digital identity verification and fraud detection firm Smile ID, South Africas green identity booklets are popular targets for fraudsters in Africa.Its Digital Identity Fraud report for 2024 shows that Know-Your-Customer checks had flagged fraud in 34% of the cases where South African ID books were used to access various services.Smile ID said national IDs are frequently targeted as they are the most common form of identification and are mandatory for most adults.South Africa is moving away from the old format of green ID books and replacing them with smart ID cards, which should help to prevent this kind of fraud.The smart ID cards have improved anti-fraud features, including a microchip to securely store biometric information, which can then be verified without needing to be linked to a central database.Physical security measures include holograms, laser engraving, and personal details.The process of transitioning South Africans to smart ID cards has dragged on far longer than initially anticipated, and it will likely still be years before the government can invalidate the green ID books.However, several recent key smart ID card issuing developments suggest that the transition could be accelerating.

Home Affairs in dire condition, spends millions on deportations Action SAs Ngobeni

South Africa may be its own worst enemy when dealing with foreign nationals, says an ActionSA parliamentarian.Lerato Ngobeni held a series of oversight visits last week, with a keen focus on the Department of Home Affairs.In showcasing the successes of their first 100 days in parliament, Ngobeni gave an update on her observations from the previous year.Costs of deporting foreign nationalsThe oversight visits wrapped up at the Lindela Repatriation Centre, a facility that holds foreign nationals awaiting deportation.Speaking to The Citizen after her visit on 11 October, Ngobeni was satisfied with the facility condition and cleanliness but was concerned about the cost of sending foreign nationals home.Although awaiting the freshest figures `R23.3 million was spent in the 2019/20 financial year`Ngobeni said she calculated the cost of deporting people to one specific West African nation to be in the region of R3 million for the last year.As per the figures released by Home Affairs recently, 86 Nigerians, 3,020 Malawians and 7,393 Zimbabweans were deported in the 2022/23 financial year.Minister Leon Schreibers office was contacted to elaborate on the costs involved with deportation, but no comment had been received at the time of publication.The situation is dire Ngoben is overall assessment of the way South Africa deals with foreign nationals looking to make a new life south of Limpopo was negative.The situation is dire. We are not tracking undocumented foreign nationals in our country. Home Affairs has no idea as to who is here or who is not, said Ngobeni on Monday.Elaborating on specific countries, she said that we can not deport certain nationals, pointing to South Africas moral positions.Let me give you an example: If someone in Botswana commits a crime like murder and they find themselves here in South Africa and the Botswana government is looking for them, our ethos is not to deport them because our constitution does not agree with the death penalty, she said.Botswana administers the death penalty for murder and treason, with 47 people having been executed between 1966 and 2014, as per Lawyers for Human Rights.More than just abahambe Ngobeni reiterated her partys call for South Africans to be prioritised, with spaza shops and small business operations being reserved for locals.  We are absolutely unapologetic about that because it is not enough to say abahambe [they must go]. We want to champion the fact South Africans must be capacitated and enabled to fill that gap when those people are removed from our communities, she concluded.