SIU
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South Africa News
RAF responds to SIU probe, calls allegations a smear campaign
RAF responds to SIU probe, calls allegations a smear campaign! The Road Accident Fund (RAF) says it is fully prepared…
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South Africa News
SIU investigates massive UIF fraud involving 6,000 state employees and billions in false claims
The Special Investigating Unit (SIU) has revealed that its ongoing investigation into Unemployment Insurance Fund (UIF) fraud has uncovered significant…
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South Africa News
SIU obtains preservation order against Pule Mabe’s company Enviro Mobi
SIU obtains preservation order against Pule Mabe’s company Enviro Mobi! The Special Investigating Unit (SIU) has taken decisive action against…
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South Africa News
SIU saves Health Dept billions from fraudulent claims
The Special Investigating Unit (SIU) says it has prevented the Department of Health from paying R3 billion in fraudulent medico-legal…
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South Africa News
SIU & Transnet gearing up for a legal showdown with Nedbank
The Special Investigating Unit (SIU) and Transnet are gearing up for a legal showdown with commercial lender Nedbank in a…
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South Africa News
Former SIU head in Gauteng imprisoned for trust fund fraud
The former head of the Special Investigating Unit (SIU) in Gauteng, Sifiso Kunene has been sentenced to six years imprisonment…
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South Africa News
Ex-Gauteng SIU head sentenced for embezzling RAF funds
Former Gauteng Special Investigating Unit (SIU) head, Sifiso Kunene, has been sentenced to six years imprisonment, for the theft of…
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South Africa News
SIU, Hawks and NPA seize 29 assets tied to PPE tender corruption
The Special Investigating Unit (SIU) together with the Hawks and the Assets Forfeiture Unit (AFU) of the National Prosecuting Authority…
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South Africa News
Lamola’s office allegedly dropped the ball on Special Tribunal resulting in its collapse
The Presidency and the Ministry and the Department of Justice are scrambling to resuscitate the Special Tribunal, which effectively collapsed…
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South Africa News
Minister Motsoaledi: Bushiri’s fraudulent permit prompted SIU probe into Home Affairs Dept
Home Affairs Minister Aaron Motsoaledi said that the Special Investigating Unit (SIU)’s probe into the department was prompted by the…
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South Africa News
Hawks raid Home Affairs offices amid corruption tip-off
The Hawks and SIU raided a Pretoria home affairs office on Friday as part of investigations into alleged maladministration and…
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South Africa News
Minister Lamola considering SIU request to amend scope of investigation into UFH
Justice Minister Ronald Lamola has told Parliament that he’s still considering a request to amend the scope of an investigation…
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South Africa News
Construction mafias: SIU reclaims R63 billion worth of projects
In a bold strike against construction mafias, the National Priority Committee on Extortion and Violence at Economic Sites, led by…
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South Africa News
SIU interdicts pension of 2 ex-Transnet execs over COVID-19 fraud
The Special Investigating Unit (SIU) has been granted an order to interdict the payment of pension benefits for two of…
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South Africa News
SIU hitting the right targets in fight against corruption within government
The Special Investigating Unit (SIU) says it’s hitting all its targets in the fight against corruption within the State. Despite…
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South Africa News
6 men accused of killing Babita Deokaran likely to enter plea agreement & avoid trial
The case against six men accused of the murder of whistle-blower Babita Deokaran has been postponed to 22 August. Phakamani…
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South Africa News
Sassa officials face investigation in pensions theft
According to the SIU, over a hundred Sassa officials are under investigation for fraud and various other irregularities. So far,…
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South Africa News
SIU consider legal options on Oscar Mabuyane ruling
The Special Investigating Unit says it’s considering its legal options after the High Court ruled in favour of Eastern Cape…
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South Africa News
EC Premier Oscar Mabuyane wins bid to be excluded from SIU probe
Eastern Cape Premier Oscar Mabuyane has successfully interdicted the SIU from investigating him. The High Court has ordered he is…
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South Africa News
Ruling expected in Oscar Mabuyane qualification case
Oscar Mabuyane will know on Tuesday if the SIU will continue its probe into his qualifications. The Eastern Cape Premier…
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