Kudakwashe Mpofu, the former Chief Financial Officer (CFO) of the North West Development Corporation (NWDC), is back in the headlines after being arrested once again on fraud charges. The 33-year-old Zimbabwean national appeared before the Mmabatho Magistrate’s Court on Wednesday, following his arrest by the Hawks in Mahikeng, North West, on Tuesday.
This latest arrest stems from allegations that Mpofu used fraudulent documents to apply for a job at the NWDC. According to Sivenathi Gunya, spokesperson for the North West National Prosecuting Authority (NPA), Mpofu submitted a fake South African permanent residence permit when applying for the position of asset manager at the corporation in March 2023. His appointment quickly escalated, and Mpofu went on to serve as the acting CFO, before being permanently appointed to the role. During his tenure, he reportedly earned over R3 million in salaries.
Gunya explained, “The accused was hired under false pretenses, and the fraudulent documents led to his continued employment and subsequent salary payments.”
Mpofu’s legal troubles are not new. He was initially arrested in March 2023 on charges of fraud and violating the Immigration Act for using a fake permit to remain in South Africa. The issue of his fraudulent residency was highlighted by Aaron Motsoaledi, the then Minister of Home Affairs, who revealed that Mpofu had been informed as early as June 2023 that his permanent residence permit was invalid. The Minister condemned Mpofu’s appointment without adequate vetting, calling it an embarrassment to the country.
After his arrest, Mpofu resigned from his position as CFO, but his legal battles have continued. In the latest court appearance, the matter was postponed to 03 February 2025 for a formal bail application, as Mpofu faces further investigation into the extent of the alleged fraud.
This case highlights serious concerns about the lack of thorough background checks and vetting in high-level appointments, raising questions about the integrity of recruitment processes in key institutions. It also serves as a reminder of the legal and financial consequences of using fraudulent documentation in official matters.
As the legal proceedings unfold, all eyes will be on whether Mpofu’s alleged actions will result in a significant legal consequence or further scandal for the organizations involved.
