Special Investigating Unit

Special Investigating Unit secures second settlement agreement from imbizo events
Special Investigating Unit on returned of over R1,7 billion into NSFAS’s coffers
Special Investigating Unit on alleged maladministration at Umzinyathi District Municipality
Special Investigating Unit secures order of R500 000 pension payment
SIU freezes property linked to late actor Presley Chweneyagae, spouse and co-respondents in NLC corruption case
SIU authorised to investigate four vaccine research procurement contracts at DSTI, Innovation Agency, UKZN and CSIR and amends SAA probe
SIU secures settlement agreement in NLC grant investigation Minenhle Dlamini repays R50,000
SIU secures order to freeze R2.7 million of Tintswalo Chauke’s divorce settlement in fight against fraud and corruption
Special Investigating Unit conducts search and seizure over R161 million Employee Relief Scheme fraud
SIU freezes assets linked to an Eskom employee accused of irregularly awarding a R54 million tender
Special Investigating Unit welcomes arrest of Tembisa hospital employee for corruption
SIU notes the R600 million settlement agreement between Nedbank and Transnet regarding the interest swap transaction
Special Investigating Unit investigates South African Tourism Board
Special Investigating Unit on International Fraud Awareness Week
Special Investigating Unit hosts International Fraud Awareness Day, 20 Nov