National Lottery Commission fires two execs over R32m fraud
The National Lottery Commission fired two senior officials over R32m fraud after an SIU probe.
Tag: Special Investigating Unit
SIU to probe tender corruption at AEMFC and Dihlabeng Local Municipality
This after President Cyril Ramaphosa signed two proclamations authorising the corruption busting unit to conduct the investigations.
SIU welcomes extradition of Michael Lomas
Lomas was arrested in April 2021. He is one of five accused of the alleged crimes.
Hlaudi Motsoeneng must pay back R11.5 million ‘success fee’, SCA rules
This decision reaffirms the High Court's original order, paving the way for the SIU to recover the R11.5 million, plus ...
SIU guns after Nsovo’s father in billion-rand PRASA fraud investigation
The SIU has launched an investigation into PRASA's infamous 'tall trains' scandal involving Nsovo's father, Austell Mashaba.
SIU is 90% complete with National Lotteries corruption investigation – Here’s what we know so far
One of the findings is related to award-winning actress, Terry Pheto, who unduly benefitted once again from the NLC grant ...
SIU gets greenlight to probe corruption and fraud at Northern Cape Economic Development Agency
The SIU's investigation into NCEDA is not just limited to contract procurement but extends to salary adjustments lacking proper authorisation ...
SIU welcomes R185m SABC security tender court ruling
The application was brought by former interim board members Khanyisile Kweyama, Mathatha Tsedu, Febe Potgieter-Gqubule and John Matisohn.
Somandla Sibisi: AFU freezes millions in assets related to alleged PPE corruption case
The order was granted against the assets of well-known Kimberley businessman Somandla Sibisi and his companies Macronym 37 and Aphiwokuhle ...
SIU to investigate Tshwane’s Rooiwal Wastewater Treatment Works
The SIU said it will refer any evidence of criminal conduct to the National Prosecuting Authority for further action.
SIU granted order to freeze KZN NLC official’s bank accounts
The Special Investigating Unit (SIU) has been granted a preservation order by the Special Tribunal to freeze approximately R2.4 million ...
Who is Thoshan Panday? – Durban businessman’s R165m assets seized amid SAPS tender fraud case
The NPA believes Thoshan Panday is the mastermind behind the syndicate that defrauded millions from SAPS during the 2010 FIFA ...
Terry Pheto loses R3 million Bryanston mansion to auction
Terry Phetos' luxury mansion was auctioned at a starting price of R3 million, a 40% loss on the amount she ...
Arthur Mafokate Midrand home seized in SIU lotteries investigation
A luxury Midrand home linked to Kwaito legend Arthur Mafokate was seized by the SIU and Asset Forfeiture Unit. Here's ...
Terry Pheto NLC fraud case: New details emerge on actress’ cooperation
Terry Photo is reportedly singing like a canary in the SIU's NLC fraud scam.
R279 million was ‘siphoned’ from National Lottery, SIU confirms
Mothibi was briefing the National Assembly’s Portfolio Committee on Trade and Industry on Tuesday.
Mpumalanga health dept embroiled in SIU graft probe
The SIU will hone its investigation on a number of procurement deals made with key public hospitals.
Ramaphosa sends SIU hounds to probe Limpopo municipality
Ramaphosa has unleashed the SIU on a number of state institutions in Limpopo.
SIU describes scale of SAA corruption as ‘devastating’
SAA employees could have their severance packages and pensions frozen as the SIU intensifies its investigation into the airline.
SIU report on PPE fraud: Here’s a summary of shocking findings
The SIU report uncovers the scale of corruption that's taken place since South Africa went into a national state of ...
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