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ToolsForensic AnalysisNGENO AND MTETO

NGENO AND MTETO

Supplier Forensic Analysis · Scanned: 2026/07/29

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
12
Total Value
R 350M

Recent Awards

12 awards · Total: R 350 000 002,01

Showing 5 of 12
PANEL OF FIRMS: LEGAL SERVICES
FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)
Ref: FSCA2024/25-T007
R 0,01
09 Oct 2058
ESTABLISHMENT OF PANEL OF PROSPECTIVE SERVICE PROVIDERS FOR THE PROVISION OF SPECIALISED LEGAL ADVICE AND SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF FIVE (5) YEARS
Financial Intelligence Centre
Ref: FIC/RFB/LEGAL PANEL/04/2025/26
R 0,00
24 Jun 2026
The appointment of a Panel of service providers to render Legal services for Road Traffic Infringement Agency for the period of three (3) year.
Road Traffic Infringement Agency
Ref: RFP06/2025/26
R 0,00
09 Jun 2026
APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF – A) SUBJECT MATTER EXPERTISE B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND C) TRAINING AND DEVELOPMENT RELATED SERVICES TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS
Public Protector South Africa
Ref: PPSA/2024/BID001
R 1,00
25 Jul 2025
Appointment of a panel of legal practitioners for the provision of legal services to SANParks for a period of five (5) years.
South African National Parks
Ref: GNP-058-23
R 1,00
06 Jan 2025

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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