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Fraud and Corruption
Fraud and corruption
Special Investigating Unit on government land that was unlawfully transferred to private entities and individuals
South African Police Service on suspects in court for copper cable theft
Special Investigation Unit welcomes imprisonment of Admirer Sibanda for UIF TERS fraud
SIU investigates allegations of mismanagemnt of the Ilima/Letsema support programme
Special Investigating Unit secure another preservation order in matter related to corruption at Eskom’s Kusile Power Station
Correctional Services warns against learnership scams
Special Investigating Unit welcomes 10 year imprisonment of former Eastern Cape Health messenger
National Prosecuting Authority on preservation order to freeze properties linked to National Lotteries Commission investigations
President Cyril Ramaphosa authorises SIU investigation into allegation of corruption and maladministration in Department of Water and Sanitation
Presidency responds to complaint against Deputy President David Mabuza
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
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