NEWS RELATED TO siu

News

TERS investigation: SIU retrieves R71m in fraudulent UIF funds

Politics

De Ruyter spilled the beans on TV before reporting crime to police – Scopa told

News

Nsfas says its in process of defunding undeserving students who got R5 billion

News

SIU investigates law firms that received R340 million duplicated from RAF

News

‘Conniving mafias’ posing a security threat to higher education sector, says Nsfas

Politics

R5 billion paid out to students who didn’t qualify for Nsfas, Parliament told

News

Prasa investigation: Whistle-blowers could be in potential danger

News

Lifestyle audits may help identify thieves in SIU’s investigation on Prasa

News

SIU investigating 7 000 NPOs over lottery fraud

Courts

Mpumalanga businessman’s attempt to bribe SIU investigator backfires

Courts

SIU pursues case to recover millions from lawyer who defrauded state attorney

Business

SIU will ask Ramaphosa to extend lottery probe

News

Terry Pheto’s house sold for nearly R4 million

Politics

Hawks target 10 companies in R5 billion Skills Fund graft probe

Crime

SIU, Hawks raid properties of company linked to R4.3m PPE probe in Northern Cape

Courts

Mpumalanga businessman to be sentenced for attempting to bribe SIU investigator with R50k

Courts

Court dismisses Nelson Mandela Bay’s bid to set aside SIU report

Courts

ConCourt affirms Special Tribunal’s powers and jurisdiction

South Africa

Government land worth R53m frozen after illegal transfers

News

SIU recovers R18 million linked to RAF investigation

News

Zimbabwean man convicted for stealing SANDF employee’s identity to commit TERS fraud

Celebs And Viral

Money for male circumcision awareness campaign bought Terry Pheto’s home

News

Daily news update: Wits protest, Cabinet reshuffle and Eskom

Celebs And Viral

Terry Pheto’s luxury home auctioned after SIU investigations into Lotto funding

South Africa

Preservation order obtained against corruption-accused at Eskom’s Kusile power station

South Africa

Ramaphosa: We’ve made substantial progress in state’s ability to fight corruption

Courts

SCA dismisses Hlaudi Motsoeneng’s application to appeal R11.5m payment ruling

Celebs And Viral

Arthur Mafokate mocked for ‘performance’ during interview

News

SIU freezes properties linked to ex-Lotteries boss, Kwaito legend Arthur Mafokate

News

UFH vice-chancellor calls on Ramaphosa for protection after ‘assassination attempt’

Crime

Police captain arrested after demanding R250k from complainant

News

SIU seconded to Prasa to probe corruption, ghost workers

South Africa

Army of fake companies used to defraud the Lottery

South Africa

SIU recovers R33M from Northlink College in misused NSFAS funds

News

IT company EOH to pay back R191m to Department of Water and Sanitation

News

SIU obtains order to freeze former Eskom manager’s assets

South Africa

The SIU explains Terry Pheto’s implication in lotto fraud allegations

Celebs And Viral

‘I hold the law in high regard’– Terry Pheto to cooperate with authorities

News

Daily news update: Terry Pheto assets frozen, crazy KZN weather, 12 killed in separate shootings

Courts

Court grants SIU preservation order to freeze luxury properties, cars worth R25 million

Crime

Lottery corruption: Preservation order granted for luxury homes, cars, restaurants worth R22m

News

PPE corruption: SIU freezes pension payout to former Limpopo health head

Politics

NSF graft report finally presented as documents handed over to Hawks

South Africa

‘Zweli Mkhize not cleared in Digital Vibes scandal’ – SIU

Courts

Babita Deokaran murder case postponed to November

News

Contractor abandons bulk water project due to financial constraints

News

Six suspects nabbed for R1.38m PPE procurement corruption in Mpumalanga

News

SIU probing dodgy lottery grants worth over 1.4 bn

Opinion

Lotto gamble that didn’t pay off

News

Organised syndicate ‘siphoned’ R279m from Lottery Commission – SIU

South Africa

SANDF officials in hot water for PPE fraud

News

SIU obtains preservation order to freeze pension benefits of ex-Lottery COO

South Africa

Four government properties fraudulently transferred to private entities

Politics

Hawks, SIU close curtain on more than a decade of shady dealings at Mhlathuze Water Board

South Africa

Brian Molefe, Anoj Singh, more former Transnet executives arrested

News

SIU to investigate corruption, maladministration allegations at NSFAS

Courts

Case against Babita Deokaran’s alleged killers postponed due to unpaid legal fees for defence

Courts

Whistleblower Babita Deokaran’s alleged killers due in court

News

Babita Deokaran: One year later, still no justice

News

SIU and CSIR join forces to fight cybercrime

News

Whistleblower Babita Deokaran’s case handed over to independent investigator

South Africa

Outa calls on SIU to be ruthless when probing corruption at water boards

South Africa

Lottery swindle: the story so far

South Africa

SIU raids alleged Gupta-linked Alexander Bay Diamonds company

News

SIU freezes Transnet exec’s luxury properties and pension benefits

South Africa

SIU to probe tender at Eastern Cape municipality

News

SIU dismisses allegations it is being used as political tool

South Africa

SIU to investigate at least 14 government entities for corruption

Courts

Hlaudi Motsoeneng’s leave to appeal R11.5 million pay back ruling dismissed

Politics

Former Moretele council boss arrested for R250 million irregular IT tender

Politics

SIU to investigate alleged corruption at EC health dept, Midvaal municipality

South Africa

Gauteng PPE company ordered to pay back profits made from R103m tender

News

Daily news update: SIU vs Lotteries Commission, Enyobeni tavern, and Cope guns for Arthur Fraser

Courts

SIU seizes R27 million property bought with lotto grant funding

News

Digital Vibes: SIU explains why it apologised to Mkhize