The Special Investigating Unit (SIU) has secured an interim court order to prevent former National Lotteries Commission (NLC) board member William Huma from accessing R10 million...
The Special Investigating Unit (SIU) and Transnet have finalized settlement agreements totaling over R31 million after a Special Tribunal set aside multiple unlawful contracts. The settlements...
The High Court has ruled against Marubini Ramatsekisa’s bid for access to his pension funds, citing ongoing investigations into his alleged involvement in the National Lotteries...
In a move to combat procurement fraud and ensure transparency in South Africa’s richest metro, the Special Investigating Unit (SIU) has called for the City of...
The Special Investigating Unit (SIU) has achieved a significant milestone, recovering R1.7 billion from South African universities as part of its ongoing investigation into the National...