Browsing: SIU

The Special Investigating Unit (SIU) is today conducting a coordinated search and seizure operation across KwaZulu-Natal and Gauteng as part…

The Special Investigating Unit (SIU) wants to investigate potentially massive fraud, corruption and circumvention of “procurement processes” under the previous…

An organisation helping victims of abuse was hijacked in 2018 to apply for an R18-million grant from the National Lotteries…

The Special Investigating Unit (SIU) has obtained a court order preventing former National Lotteries Commission (NLC) senior manager, Sanele Dlamini,…

The Special Investigating Unit (SIU) has secured a freezing order from the Special Tribunal against a property allegedly purchased using…

The Special Tribunal has granted the Special Investigating Unit (SIU) an order to freeze assets – including luxury vehicles and…

The Special Investigating Unit (SIU) presented findings on corruption at the National Lotteries Commission to Parliament’s Standing Committee on Public…

The Special Investigating Unit (SIU) is poised to launch separate investigations into the State Information Technology Agency (SITA) and Bushbuckridge…

The Special Investigating Unit (SIU) has obtained a preservation order from the Special Tribunal freezing R25-million in assets linked to…

The Department of Home Affairs has today dismissed six officials with immediate effect for a range of offences, including fraud…

President Cyril Ramaphosa is standing firm on his decision to sign a proclamation authorising the Special Investigating Unit (SIU) to…

After receiving R10-million from government in 2018 and a further R15-million from the Lottery in 2021, the National Academy of…

The Special Investigating Unit (SIU) on Tuesday updated Parliament’s Standing Committee on Public Accounts on its investigations into maladministration at…

Former National Lotteries Commission chief operations officer Phillemon Letwaba argues that the Special Tribunal lacks the authority to order the…

In 2020 the National Lotteries Commission (NLC) paid R498,000 to a private company to investigate a computer software breach that…

The Special Tribunal has dismissed an application by Marubini Ramatsekisa, former National Lotteries Commission chief risk officer, to get access to…

In seeking to overturn the proclamation authorising a probe into corruption at the National Lotteries Commission (NLC), former NLC boss…

The luxury home and two vehicles belonging to former Eskom official, Duduzile Moyo, and her husband Mmoloki, are set to…

Mail & Guardian has reported today that Nosiviwe Mapisa-Nqakula, the speaker of the National Assembly, is anticipated to face charges…

The Hawks, representing the NPA’s Investigative Directorate, conducted an early morning raid on parliamentary speaker Nosiviwe Mapisa-Nqakula’s Johannesburg home on…

The Special Tribunal has ruled that the allocation of a R113 million personal protective equipment (PPE) contract to LNG Scientific…

The Special Investigating Unit (SIU) says it has received several reports of individuals purporting to be Head of the SIU,…

The Special Investigating Unit (SIU) has entered into a Memorandum of Understanding (MoU) with Interpol National Central Bureau (NCB) for…

The Special Investigating Unit (SIU) on Monday announced that it has filed papers to apply for leave to appeal the…

By Matthew Hirsch Terry Pheto’s house in Bryanston, seized by the Asset Forfeiture Unit, went on auction on Thursday morning. But…