Special Investigating Unit
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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
AFU gets preservation order for properties linked to Lotto corruption
The Asset Forfeiture Unit (AFU) in collaboration with the Special Investigating Unit (SIU) has obtained a preservation order for items…
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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
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
SIU to investigate allegations of fraud in Ramkraal Project in FS
The Special Investigating Unit (SIU) has been authorized to investigate allegations of maladministration, fraud and corruption in the multi-million-rand Ramkraal…
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South Africa News
President Ramaphosa gives SIU green light to investigate Prasa & Home Affairs over 14 to 20 year period
President Cyril Ramaphosa has signed two proclamations allowing the Special Investigating Unit to investigate improper or unlawful conduct by officials…
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South Africa News
SIU to probe Free State premier’s office
The Special Investigating Unit is probing allegations of maladministration in the Free State Premier’s office. The Proclamation covers allegations of…
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South Africa News
SIU yet to receive Andre de Ruyter private report
The Special Investigating Unit says it’s yet to receive the report commissioned by former Eskom CEO Andre de Ruyter. De…
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South Africa News
No politician being investigated over Eskom corruption
Parliament’s Standing Committee on Public Accounts was briefed by the South African Police Service, the Hawks and the Special Investigating…
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South Africa News
Scopa to interrogate André de Ruyter’s corruption allegations at Eskom
Parliament’s standing committee on public accounts – Scopa – will on Tuesday begin a two-day process to test corruption allegations…
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South Africa News
AFU and SIU granted order to freeze land worth R53 million
The Asset Forfeiture Unit and the Special Investigating Unit have been granted a preservation order to freeze a farm and…
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South Africa News
SIU sets sights on alleged fraud & corruption at Thembisa Hospital
The Special Investigating Unit says it’s confident it’ll be able to claw back the millions irregularly paid to a few…
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South Africa News
Blacklist Thembisa Hospital culprits, says DA
The DA wants the Gauteng Premier to act without fear or favour when he releases the Special Investigating Unit report…
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South Africa News
SIU probing Giyani water project, says Minister Mchunu
Water and Sanitation minister Senzo Mchunu says the Special Investigating Unit is probing the controversial R3 billion Giyani Bulk Water…
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South Africa News
SIU amends Eskom investigations
The Special Investigating Unit has been authorized to look into allegations of corruption and maladministration in the Western Cape’s Saldanha…
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South Africa News
Shamila Batohi: NPA lacks skilled investigators
Law enforcement agencies have again complained to Parliament about the dire shortage of skilled investigators to crack serious organized crime…
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South Africa News
Former Eskom supply manager Duduzile Moyo’s assets frozen
The Asset Forfeiture Unit and the Special Investigating Unit have obtained a preservation order against former Eskom manager Duduzile Moyo…
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South Africa News
National Lotteries Commission to cooperate with SIU probe
The National Lotteries Commission will cooperate with the Special Investigating Unit’s investigation into allegations of corruption by some of its…
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South Africa News
UIF conceals companies that stole millions in Ters funds
The Unemployment Insurance Fund (UIF) on Tuesday said it won’t be naming and shaming companies that defrauded it of millions…
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South Africa News
SIU to investigate allegations of corruption at NSFAS
President Cyril Ramaphosa has authorized the Special Investigating Unit to probe allegations of corruption and maladministration at the National Students…
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