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SIU blocks former National Lotteries Commission official from accessing pension

Marubini Ramatsekisa was the grant manager when he was implicated in a scheme that saw the agency lose at least R4 million through a dubious funding arrangement. ....

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SIU probing over 100 law firms for defrauding the Road Accident Fund

The SIU said some law firms had admitted guilt and they ve managed to recoup over R300 million of the defrauded funds which were paid out on behalf of thousands of road accident victims. ....

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SIU interdicts pension of two former Transnet execs over COVID-19 fraud

It’s alleged Lerato Makenete and Landela Madubane colluded with three service providers to inflate the prices of disposable breathalyser straws during the COVID-19 pandemic.
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Mothibi appeals to govt to rethink SIU funding model

Special Investigating Unit (SIU) head, Andy Mothibi, told Parliament that state departments and entities were often reluctant to pay the SIU on time, or at all, when they were under investigation. ....

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Unqualified State officials made 'excessive' payments worth almost R20m: SIU

SIU chief investigator Leonard Lekgetho told members of Parliament that the Official or Special Official Funerals where they found excessive pricing were those of Winnie Madikizela-Mandela and former Minister Zola Skweyiya. ....

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