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ENS Chief Forensic Officer Stephen Powell said questionable transactions and payments made by IT company EOH occurred between 2015 and 2017.
Screenshot of ENS Forensic Director Stephen Powell who appeared at the state capture investigation on November 25, 2020. Image: SABC / YouTube
JOHANNESBURG – ENS Chief Coroner Stephen Powell details the payments made by IT company director EOH Jehan Mackay to ANC officials, including Zizi Kodwa, former President Jacob Zuma’s advisor, Siybulela Zintwa and Reggie Nkabinde.
Powell told the state capture commission that ENS was called in to investigate when Microsoft gave EOH a notice to cancel its contract as a reseller of its products.
EOH Chief Executive Stephen van Coller testified Monday that he called forensic investigators when he was appointed because he realized the company was plagued by wrongdoing in departments, including Defense and Water Affairs.
Powell said the questionable transactions and payments occurred between 2015 and 2017.
“There was a payment of R50,000 to Mr. Kodwa again and on December 4 there was a payment of R40,000 to Mr. Kodwa and on December 18, 2015, there was a payment of R100,000 to Mr. Siybulela Zintwa. On February 2, 2016, there was a payment of R30,000 to Mr. Zizi Kodwa on January 27, 2017, there was a payment of R50,000 to Mr. Zintwa and the last entry, Chairman, is June 2017. There was a payment of R500,000 to Mr. Nkabinde’s FNB bank account “.
LOOK: Zondo Commission hears evidence related to money flows from ENS forensic director
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