Premier Soccer League (PSL) General Manager, Aldrin Andile
Baldwin “Ace” Ncobo and his wife Salomie Twaise Ncobo appeared in the Bellville
magistrate's court on Monday to face three counts of fraud and money
laundering. The charges relate to a R15m donation for school construction
projects in the Eastern Cape.

SUPPLIED: Hawks
Ncobo, who is a former Fifa referee, was granted bail of
R50 000 and his wife was released on R30 000 bail.
“The state alleges that Ncobo and his wife embarked on a
scheme to obtain monies from Petroleum Oil and Gas Corporation of South Africa
SOC Ltd (PetroSA) in a fraudulent manner in favour of themselves, their family
members and/or entities in which they had a vested interest,” said Eric
Ntabazalila, National Prosecuting Authority spokesperson in the Western Cape.
PetroSA ran a corporate social investment (CSI) programme,
which was responsible for administering and granting monetary donations to
needy and disadvantaged schools, institutions or disaster management
programmes.
During 2008, Gangatha Junior Secondary School in the
Eastern Cape applied for a donation to build new classrooms, an administration
block, ablution facilities, a science laboratory and computer laboratory — all
with equipment and furniture included — and develop the sports field and erect
a security fence.
PetroSA entered into an agreement to donate R13m to rebuild
the school. The King’s Gangatha Building Trust, unregistered, was established
to facilitate the funding and rebuilding of the school.
“Ncobo oversaw and managed the construction which started
in November 2008 and completed in September 2009. The school never authorised
him to act as its representative or appointed him as a project manager to
oversee and manage the construction,” said Ntabazalila.
He said PetroSA appointed quantity surveyors to assess the
value of the services rendered when allegations of irregularities and fraud
within the CSI department surfaced. The inspection revealed that products used
and the services rendered were of inferior quality and did not correspond with
the amount of the donations made. The costs amounted to R5.9m. It was
established that it would cost PetroSA a further R398,363 to remedy the
defects.
The state further alleges that Ncobo made several
misrepresentations to PetroSA when the King’s Gangatha Building Trust and other
supporting documentation were submitted to its offices to substantiate the
application and approval for the donation.
In another project, Nqadu Pre-Grade R School approached
PetroSA for a donation to build a new preschool during 2008. The application
was finalised, and Ncobo’s wife was the contact person. PetroSA approved the
request and paid R485 450 into a Great Kei bank account.
“Accused one informed the school principal that he was
building the preschool with his own money. He oversaw the construction, but no
furniture or educational equipment was delivered to the school. The board
members appearing on the documentation submitted to PetroSA during the
application for funding denied being board members and disputed signatures
purported to be theirs.”
PetroSA lodged an internal investigation through its risk
and compliance department, after discovering that its investment at the various
schools and/or entities where the accused were involved did not yield the
intended results.
“The money laundering charge relates to R15.19m being
distributed to bank accounts of Gangatha Projects, Eseswe Projects, Aldrin
Andile Baldwin Ncobo Charity Institute and Aldrin Andile Baldwin Development
ILE PR.”
Ntabazalila said the Companies, and Intellectual Property
Commission records revealed that Gangatha Projects was not a registered entity.
Ace Ncobo Development ILE Projects CC was registered and the accused had a 100%
interest in it. Eseswe Projects and Aldrin Andile Baldwin Ncobo Charity
Institute were not registered entities.
Their case was postponed until 29 May 2025 for further
investigation.
Done by: Mitchum George