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Topic

Public Funds Recovery

2 stories Newest first
11 Oct · 09:35 Crime
Hijacked church NPO used to obtain R2.96m lottery grant

A nonprofit organisation with just R5.27 in its bank account received a R2.368 million lottery payment for a festival it had not organised, according to an SIU investigation…

by Staff Writer · National
16 Apr · 01:01 Community
Where did R2.7m go? SIU forces CEO to pay back the money

The Special Investigating Unit (SIU) has secured a formal commitment from Rubicon Communications CC and its chief executive officer to repay nearly R2.7 million in misappropriated funds. The…

by Staff Writer