The fraud case against SAFA President Danny Jordaan and his co-accused, CFO Gronie Hluyo and businessman Trevor Neethling, has been postponed to Tuesday, 10 December 2024.
Story Summary:
- Danny Jordaan’s fraud case postponed to 10 December 2024 due to objections over his lawyer’s alleged conflict of interest.
- The state alleges Jordaan misused R1.3 million in SAFA funds without board approval.
- Jordaan, along with co-accused Gronie Hluyo and Trevor Neethling, faces charges of fraud and governance violations.
State challenges Danny Jordaan’s legal representation
The delay comes as the state contests the appointment of Jordaan’s legal representative, Advocate Norman Arendse.
NPA spokesperson Phindi Mjonondwane stated that the prosecution argues Arendse’s involvement represents a conflict of interest due to his legal work for SAFA and its associated structures.
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“The court will determine if Advocate Arendse is conflicted, and if so, Mr Jordaan will need to appoint a new lawyer,” Mjonondwane said.
In addition to the state’s objection, the accused have submitted an application citing delays in the trial.
They aim to have the matter struck off the roll under Section 342A of the Criminal Procedure Act, which addresses unreasonable delays in legal proceedings.
Background on the R1.3 million SAFA fraud allegations
The allegations against Jordaan stem from his tenure as SAFA president between 2014 and 2018.
The Hawks allege that Jordaan directed R1.3 million in SAFA funds towards personal expenses, including private security and public relations services, without proper board approval.
Hawks spokesperson Colonel Katlego Mogale confirmed that a raid on SAFA’s Johannesburg offices earlier this year uncovered key evidence, including documents, USB drives, and laptops.
“The investigation is focused on violations of SAFA’s governance and financial protocols,” Mogale explained.
The charges have sparked widespread attention due to Jordaan’s prominent role in South African football and prior controversies during his leadership.
Supporters and soccer officials gathered outside the court on Thursday to show solidarity with Jordaan during his appearance.
The court is set to hear both the state’s objection to Arendse’s involvement and the accused’s application regarding delays on 10 December 2024.
