A Special Investigating Unit (SIU) investigation has uncovered an alleged corruption network within the Department of Home Affairs in which foreign nationals reportedly obtained fraudulent study visas and used them to establish businesses illegally, with some of the proceeds allegedly finding their way back to Home Affairs officials.
The investigation has revealed how forged documents, compromised visa adjudication processes and concealed payments were allegedly used to exploit South Africa’s immigration system.
According to findings presented to Parliament, the scheme involved foreign nationals, Home Affairs adjudicators and intermediaries, with investigators tracing alleged kickbacks through a variety of payment methods.
Fraudulent study visas allegedly used to run businesses
The SIU found that some foreign nationals obtained study visas despite allegedly having no genuine intention of studying in South Africa.
Applicants reportedly submitted fraudulent supporting documentation, including:
- Falsified medical reports
- Fake police or criminal-record clearances
- Counterfeit admission or acceptance letters
- Documents linked to colleges that were unregistered or did not exist
In some cases, institutions named in applications were reportedly not involved in the applications at all.
The investigation found that certain Home Affairs adjudicators allegedly failed to conduct the necessary checks before approving the applications.
Once the visas were granted, some beneficiaries allegedly used their immigration status to establish and operate commercial enterprises, rather than pursue legitimate studies.
Alleged kickbacks paid to Home Affairs officials
The investigation uncovered evidence suggesting that money generated through some of the businesses was subsequently channelled back to Home Affairs adjudicators as alleged kickbacks.
Investigators reportedly identified payments made through several channels, including e-wallet transactions, cash deposits and bank accounts held in the names of officials’ spouses.
The use of third-party accounts and alternative payment methods allegedly helped conceal the relationship between the officials and the beneficiaries of the visa approvals.
The findings point to a system in which fraudulent documentation was allegedly combined with compromised internal controls to facilitate immigration approvals.
SIU uncovers more visa abuses
The investigation extended beyond fraudulent study visas.
Operating under Proclamation 154 of 2024, the SIU identified several other forms of alleged abuse within the immigration system.
Among the cases uncovered were allegations involving 21-year-olds who fraudulently obtained retirement visas.
Investigators also identified instances where DNA test results were allegedly manipulated to assist applicants seeking permanent residency.
The SIU further found cases involving blank corporate visas that were allegedly used for purposes beyond those for which they were issued.
These findings suggest that the alleged corruption was not confined to one particular visa category.
278 cases referred to NPA
The SIU has already referred 278 cases to the National Prosecuting Authority (NPA) for consideration and possible criminal prosecution.
The investigation has also resulted in:
- Seven disciplinary referrals involving Home Affairs officials
- 205 administrative referrals
- Recommendations for visa revocations
- Recommendations for the deportation of affected foreign nationals
The referrals represent different aspects of the investigation, ranging from suspected criminal conduct to internal disciplinary matters and administrative action against individuals who allegedly obtained immigration status improperly.
Home Affairs officials under investigation
The findings raise serious questions about the role of departmental officials in facilitating fraudulent immigration applications.
The alleged scheme required more than forged documents alone. According to the SIU’s findings, compromised adjudication processes allegedly allowed applications containing suspicious or fraudulent information to progress.
The alleged payments to adjudicators also point to concerns about officials potentially using their positions to profit from the immigration system.
The SIU’s disciplinary referrals are expected to assist in determining accountability for officials implicated in the investigation.
Investigation remains ongoing
The SIU said its investigation into the alleged visa fraud syndicate is continuing.
The 278 criminal referrals and 205 administrative referrals represent actions taken so far, meaning additional cases could emerge as investigators examine further transactions, visa applications and relationships between applicants and departmental officials.
The findings also place renewed focus on the effectiveness of Home Affairs’ systems for verifying immigration documents and monitoring officials involved in visa adjudication.
For South Africa, the investigation highlights how weaknesses in immigration controls can potentially be exploited not only to secure fraudulent legal status, but also to facilitate wider commercial and corruption networks.
Any criminal allegations against Home Affairs officials, foreign nationals or other individuals implicated in the investigation will ultimately have to be tested through the appropriate legal processes.
