Graft Charges Rock Maquassi Hills | Former Director blows whistle on R10M fuel fraud and ‘ghost’ councillor payments

WOLMARANSSTAD – The embattled Maquassi Hills Local Municipality has been plunged into fresh turmoil after criminal charges were laid against Municipal Manager Thuli (Nokuthula) Mbonani on Thursday, 20 August 2026 over widespread financial misconduct and a blatant failure to protect public funds.

The criminal cases were officially opened at the Wolmaransstad police station by Percy Mokgabi, the municipality’s erstwhile Director for Community Services.

Mokgabi’s affidavits cite severe violations of the Municipal Finance Management Act (MFMA), material dereliction of duty, and perjury against the top municipal official.

At the center of the criminal charges is the continuous, illegal remuneration of former councillor Sello Moraka. According to Mokgabi, Moraka was officially expelled by an Ad Hoc Committee in April 2026 after being found guilty of fraud.

The fraud involved Moraka falsely claiming residency in Maquassi Hills while living full-time in Rustenburg, where he is employed in the mining sector.

Despite being formally served with the expulsion verdict, Mbonani has allegedly continued to authorize Moraka’s monthly salary.

“We’ve got a Municipal Manager in the name of Thuli Judith Mbonani who is grossly failing in her responsibilities,” Mokgabi stated. “There is material dereliction of duties on her part, in gross violation of the Municipal Finance Management Act (MFMA)… Moraka is enjoying a salary every month and illegally participating in fictitious meetings of the council in Maquassi Hills.”

Beyond the illegal councillor payments, Mbonani faces severe backlash for burying a forensic investigation that uncovered rampant corruption within the municipality’s fleet management system.

An independent probe conducted by Phambane Mokone Incorporated Attorneys flagged more than R7 million in highly irregular and fraudulent fuel card transactions between January 2022 and September 2023. Total fuel irregularities have since ballooned to an estimated R10 million.

The forensic investigation explicitly revealed that official municipal fuel cards were systematically abused to fill up the private vehicles of local councillors and their close associates.

While Mbonani allegedly failed to take decisive executive action, internal disciplinary hearings have already found several key officials guilty of the scam. Those implicated and disciplined include the then municipal Fleet Officer, the Acting Chief Financial Officer (who concurrently served as Asset Manager), a former Asset Accountant and a municipal Driver.

“There were people who were suspended, those people are back at work. But key to it, she failed to protect the public funds,” Mokgabi said.

Despite these internal findings, Mokgabi asserts that the Municipal Manager has criminally failed to fulfill her statutory obligations under the MFMA to recover the stolen public funds and ensure full legal accountability.

Mokgabi indicated that the forensic report explicitly cautioned Mbonani against utilizing a local Total garage as a primary procurement point for municipal diesel and fuel. Despite these clear warnings, Mbonani is allegedly continuing to bypass procurement protocols by using the facility.

Police investigations into the MFMA violations, perjury, and fraud charges are expected to commence swiftly in Wolmaransstad.

When pressed by City Report for a response to these allegations, Mbonani declined to comment immediately, citing a family bereavement.

“Please note that I am home I lost my brother it is my request to respond on Wednesday sunset I am focusing on funeral. Thank you. N. J. Mbonani,” the municipal manager stated in a message.

City Report will update this story as soon as Mbonani’s formal response is received on Wednesday.

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