SIU to probe R11m irregular expenditure and political positions in Saldanha Municipality
By Soyiso Maliti | Published Dec 8, 2022
SPECIAL INVESTIGATING UNIT
SIU asked to probe alleged fraudulent R530m property deals done when ANC was in charge of Tshwane
By Rapula Moatshe | Published Dec 8, 2022
Call to blacklist companies that defrauded Gauteng health department
By Baldwin Ndaba | Published Dec 7, 2022
Official arrested over R4 million PPE tender
By Lehlohonolo Mashigo | Published Dec 4, 2022
SIU warns Denel against Gordhan’s ‘preferred’ man
By Setumo Stone | Published Nov 27, 2022
SIU, NPA keen to zone in on criminal prosecutions at scandal-hit Prasa
By Mayibongwe Maqhina | Published Nov 17, 2022
SIU sweeps R33m in wide-ranging investigation into NSFAS funds at city college
By Soyiso Maliti | Published Nov 16, 2022
SIU lifts veil on how R33m meant to fund poor Northlink College students with NSFAS allocation, was misused
By Se-Anne Rall | Published Nov 15, 2022
Tech firm EOH to repay R191m to Dept of Water and Sanitation
By Molaole Montsho | Published Nov 11, 2022
AFU, SIU strike again as former Eskom supply manager Duduzile Moyo’s assets frozen
By Sihle Mlambo | Published Nov 9, 2022
EXPLAINED: SIU reveals preservation order timeline into lotteries probe involving Terry Pheto
By Se-Anne Rall | Published Nov 8, 2022
SIU says it informed ‘dismayed’ Terry Pheto two months ago about probe into her luxury house purchase
By Sihle Mlambo | Published Nov 7, 2022
Terry Pheto vows to co-operate fully as police probe fraud allegations to the tune of millions
By Anita Nkonki | Published Nov 6, 2022
I deny any involvement in alleged National Lotteries fraud, says Terry Pheto
By Sisipho Bhuta | Published Nov 5, 2022
Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties and two Ocean Basket franchises
By Se-Anne Rall | Published Nov 5, 2022
Calls for President Cyril Ramaphosa to emulate Zweli Mkhize’s example concerning probes
By Willem Phungula | Published Nov 4, 2022
