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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.

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SIU updates Parliament on NLC corruption investigation

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

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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. ....

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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 Africa , Lesley Ramulifho , Kaizer Kganyago , Moitheri Pheto , Pheto Bryanston , Cyril Ramaphosa , Terry Pheto , Gauteng Division , National Lottery Commission , Simphiwe Mbokazi African News Agency , High Court , Special Investigative Unit , Asset Forfeiture Unit , Special Investigating Unit , President 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. ....

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