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Fraud and Corruption
Fraud and corruption
Special Investigating Unit on authorisation to investigate National Student Financial Aid Scheme (NSFAS)
CSIR and SIU on deployment of advanced technologies to curb corruption
SASSA on fraudsters selling SASSA cards
Special Investigating Unit on authorisation to investigate security tender in Mogale City Local Municipality
Special Investigating Unit conducts search and seizure at Alexander Bay Diamonds Company PTY LTD
Special Investigating Unit and Transnet welcome order to freeze luxury properties and pension benefits linked to Transnet executives
Special Investigating Unit on authorisation to investigate allegations of corruption and maladministration at University of Fort Hare and Department of Public Works and Infrastructure
Employment and Labour on arresting of employer over attempt to bribe inspector
Home Affairs nabs official who issued fraudulent passport
Employment and labour on UIF control measures to stem the tide of fraud
SIU welcomes arrest of Mpumalanga COGTA Head of Department (HOD), Mr Samkelo Ngubane
SIU on R158 million awarded to Hamilton Ndlovu and associates
Post Office on receiving enquiries about scams
Minister Aaron Motsoaledi welcomes arrest of Pakistani national for fraud and corruption
Minister Aaron Motsoaledi welcomes arrest of Refugee Status Determination Officer
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