NLC Archives - Special Investigating Unit

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The State’s preferred and trusted anti-corruption, forensic investigation and litigation agency.

Category: NLC

SIU Warns Payment by Former Athletics Boss Doesn’t Shield Him From Criminal Prosecution

How the Lottery used an ethics company to launder money

SIU obtains interdict to stop sale of farm linked to former NLC exec

SIU stops sale of Limpopo farm bought from ‘illegally siphoned’ NLC funds

SIU rushes to block sale of farm bought with kickbacks from failed Commonwealth Games bid

National Lottery determined to eliminate fraud and corruption

National Lotteries Commission | SIU bid to recover hijacked Marikana chicken farming project funds

Kimberley accounting firm raided for evidence in R1,4 billion National Lotteries Commission fraud

SIU, Hawks raid Kimberley law firm

Hawks and SIU raid accountants in lottery corruption investigation

The State's preferred and trusted anti-corruption, forensic investigation and litigation agency

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