SARS 2026/2027LIVERepo Rate7.50%Prime Rate11.50%USD/ZAR~18.40VAT Rate15%UIF CeilingR17,712Tax ThresholdR99,000SARS 2026/2027LIVERepo Rate7.50%Prime Rate11.50%USD/ZAR~18.40VAT Rate15%UIF CeilingR17,712Tax ThresholdR99,000
O
Odyssey Tools
Earn Airtime →
Home›Corruption Tracker›EOH Holdings DWS IT Contract Fraud Settlement
Gauteng · SA Corruption Asset Tracker

EOH Holdings DWS IT Contract Fraud Settlement

Forfeited to StateR191.9 millionHigh confidence

In the EOH Holdings DWS IT Contract Fraud Settlement case, R191.9 million in assets has been forfeited to the state following legal proceedings in Gauteng. It is one of the larger cases tracked, by rand value. The matter relates to the Department of Water and Sanitation. One individual, EOH Holdings, has been formally implicated through official proceedings.

Case details

The SIU and Department of Water and Sanitation announced a settlement forcing EOH Holdings to repay R191.8 million including interest for fraudulently profiting from DWS IT contracts awarded between 2012 and 2017. EOH agreed to pay R178 million plus R13 million interest over 36 months.

AssetsCash repayment of R191,883,000 structured over 36 months
Department / entityDepartment of Water and Sanitation
Estimated valueR191.9 million
StatusForfeited to State
Court orderCivil settlement agreement, November 2022
Date reported11 November 2022
LocationPretoria, Gauteng, Gauteng

Implicated (1)

EOH Holdings

Source — SIU

Reported 11 November 2022

View official source →
📱 Share this case

Related cases

Gauteng Government Land Fraudulent TransferR197 millionKhutsong Illegal Gold Dealing SyndicateR18 millionNLC Midstream Luxury Property PreservationR5 million
View the full Corruption Asset Tracker →

Sourced exclusively from official public records (SIU, AFU, NPA, Hawks, Zondo Commission). This tracker does not make independent allegations; individuals listed have been formally implicated through legal proceedings or official investigations. Updated manually — may not reflect the latest case developments.