Fraud and corruption

Special Investigating Unit welcomes court appearance of accused in PPE tender
Unemployment Insurance Fund welcomes arrest of accused in COVID-19 TERS scheme fraud
Water and Sanitation on collaborative awareness campaign for International Fraud Awareness Week
Special Investigating Unit obtain preservation order to freeze assets of former Eskom manager and husband
SIU welcomes the arrest of former Eskom Executive, Matshela Koko and seven others
Special Investigating Unit welcomes Special Tribunal’s judgment ordering Maczola Tours CC to pay back inflated school transport money in North West
Special Investigating Unit welcomes order setting aside a decision by former SABC executives to pay music legends over R2.4 million
SASSA advices beneficiaries to keep verifying contact details to avoid scammers
Post Office warns members of the public against the 419 scam
SIU welcomes the arrest of six people involved in Mpumalanga Public Works, Roads and Transport PPE corruption
SIU on Special Tribunal order for the SAP to pay back more than R81 million to Water and Sanitation
SIU welcomes court appearance of four SANDF members on fraud and corruption allegations
Justice and Constitutional Development on fraudulent default alert message
Free State Government embarks on clean up to update qualifications
Public Enterprises welcomes arrest of former Transnet Executives for alleged corruption and fraud