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Unpacking the SIU investigation into the R1 4 billion National Lottery scam

Unpacking the SIU investigation into the R1 4 billion National Lottery scam
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

North westSouth africaSouth africanAlfred nevhutandaPresley chweneyagaeDimakatso pheto moitheriMoitheri phetoDimakatso phetoKaizer kganyagoThula sindiMoiteri phetoRebotile malomanePhillemon letwabaNational prosecuting unitAfrican youth movementParliament portfolio committee on

SIU updates Parliament on NLC corruption investigation

The Special Investigating Unit (SIU) has completed 90% of the second phase in

South africaNorth westSouth africanMoiteri phetoThula sindiDimakatso pheto moitheriCyril ramaphosaMoitheri phetoRebotile malomanePresley chweneyagaeDimakatso phetoAlfred nevhutandaMeshack makhubelaPhillemon letwabaParliament portfolio committee onAfrican youth movement

2023 was a bust! SIU reflects on the relentless hunt for SA s dirty money millions

The SIU reported that it recovered more than R380 million in cold hard cash and assets during the course of 2023.

South africaEastern capeUniversity of fort hareSouth africanHlaudi motsoenengKaizer kganyagoMoitheri phetoZaisan kaihatsuHead of communicationsGauteng high courtAfrican broadcasting corporationSupreme courtBugatti security servicesNational lottery commissionNational lotteries commissionSpecial investigating unit

SIU refutes claims that Terry Pheto s house auction was halted by the Presidency

SIU refutes claims that Terry Pheto s house auction was halted by the Presidency
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaLesley ramulifhoKaizer kganyagoMoitheri phetoPheto bryanstonCyril ramaphosaTerry phetoGauteng divisionNational lottery commissionSimphiwe mbokazi african news agencyHigh courtSpecial investigative unitAsset forfeiture unitSpecial investigating unitPresident cyril ramaphosa

Fake news: Terry Pheto s Bryanston home still up for auction, written offers received - SIU

Social media posts alleging the Presidency stopped the auction of Tsotsi star Terry Pheto's plush Bryanston home have been labelled as fake news by the Special Investigating Unit.

South africaMoitheri phetoTerry phetoSpecial investigating unitAsset auctionsFake news alertAsset forfeiture unitInvestigating unitTerry pheto