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Offences

Declaration of Wealth: Legally Stipulated But Missing

The Public Officer Ethics Act 2003 lays down conditions that are meant to ensure that public officers do not use…

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Offences

Failure by Officers to declare Gifts

If a public officer is given a gift described in paragraph (2) under section 11 of the General Code of…

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Offences

Dealing with suspect Property

Somebody who believes or knows that a property was acquired through corruption but still handles this property commits an Offence.…

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Offences

Bribery

Bribery occurs when a person dishonestly gives or receives a benefit as an inducement or reward for doing or omitting…

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Offences

Secret Inducement for Advice

The term for this offence is not easy to comprehend. It even sounds misleading. The “secret” can as well be…

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Offences

Conflict of Interest

If there is a conflict of interest in a public matter, any agent for the state in the matter is…

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Offences

Tax Evasion

Tax, financial and legal obligations under the Leadership and Integrity Act state: (1) A State officer shall pay any taxes…

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Offences

Abuse of Office

Abuse of Office (section 46 of the Anti-Corruption and Economic Crimes Act, 2011) means: A person is guilty of an…

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Offences

Improper Benefits to Trustee for Appointment

The law prohibits the giving, offering, receiving or soliciting bribes to influence or reward the appointment of a person as…

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