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South Africa

Ex‑Tembisa Hospital Clerk Could Lose R1.8 Million Pension Fund

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Key Takeaways The Special Investigations Unit (SIU) secured...
South Africa

SIU Seizes R76.5 Million in Assets Over Eskom Corruption Probe

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Key Takeaways The Special Investigating Unit (SIU) secured...
South Africa

17 Houses, Seven Cars at Risk as Businessman Faces R76.5m Eskom Fraud Charges

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Key Takeaways The Special Investigating Unit (SIU) has...
South Africa

We have previously noted that

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Key Takeaways Nhlakanipho Mngomezulu and an alleged syndicate are accused...
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Businessman’s R19M Spending Spree Funded by TERS Grant

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Key Takeaways Nikluis Manuel, director of Nako Mang Trading Enterprise CC, fraudulently...
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SIU Recovers R1.7 Billion for NSFAS from Universities and Ineligible Students

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Key Takeaways: The Special Investigating Unit (SIU) has recovered R1.7...
South Africa

Phoenix Property Scam Leaves Dozens Without Homes

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Key Takeaways: More than 20 Phoenix residents have been left...

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