Fraud and corruption

SIU obtains judgment setting aside R9 million NLC grant for sports complex in Soweto that was never built
Special Investigating Unit welcomes the dismissal of Mr Jacob Bandile Ngcobo over COVID-19 PPE corruption
Special Investigating Unit investigate allegations of maladministration and unlawful conduct in the Free State Department of Education
Special Investigating Unit on proclamation authorising corruption investigation at Umzumbe Municipality
Special Investigating Unit responds to SANEF media statement on NLC investigation
Special Investigating Unit welcomes R25 Million repayment order against SASCOC and former NLC officials
Gauteng Portfolio Committee on Community Safety Welcomes Suspension of Gauteng Traffic Police Chief Inspector
Special Investigating Unit on investigation at the Private Security Industry Regulatory Authority and Unemployment Insurance Fund
Acting Head Leonard Lekgetho: Free State bursary investigation findings
Special Investigating Unit welcomes order freezing KZN woman’s assets linked to R18 million UIF TERS fraud
MEC Duma probes prison-linked RDP housing syndicate involving high-profile figures
Special Investigating Unit welcomes tribunal ruling to set aside Mozambique border wall tender
NSFAS welcomes arrests in Lephalale fraud and theft case
Special Investigating Unit obtains a Special Tribunal order freezing a Director's assets worth over R16 million in UIF Ters Fraud
Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud