Special Investigating Unit (SIU)

The Constitutional Court has dismissed an application for direct access submitted by Mphaphuli Consulting, relating to a review of an investigation report concerning the electrification of villages in…

Social Development Minister Sisisi Tolashe declared that State Security and the Special Investigating Unit (SIU) must be involved to address the widespread fraud in the Social Relief of…

Pretoria - The University of Johannesburg (UJ) has returned about R311 million to the National Student Financial Aid Scheme (NSFAS), which was to be disbursed to students between…

Last month, the Pretoria High Court granted a preservation order to freeze three luxury properties including a plot, and a portion of a farm, that is linked to…

PRETORIA - The Special Investigating Unit (SIU) says it will institute a civil suit to have five personal protective equipment (PPE) contracts worth some R273.5 million reviewed and…

PRETORIA - The Special Investigating Unit (SIU) has obtained a preservation order against the R2.8 million pension payout of former National Lotteries Commission (NLC) chief operating officer, Philemon…

The Special Investigating Unit (SIU) says the arrest of four people linked to alleged tender fraud in the Department of Public Works and Infrastructure is a continuation of…

PRETORIA - The Special Investigating Unit (SIU) says it is awaiting Special Tribunal adjudication on cases that could recover at least R2 billion which has been looted from…

The Special Tribunal has granted an order freezing the pension benefits of former Department of Public Works and Infrastructure chief works inspector, Clive Charlton.

The Special Investigating Unit (SIU) will seek to recover any financial losses suffered by the State and the National Lotteries Commission (NLC) after an investigation into the affairs…