NLC Articles Archives - Page 3 of 4 - Special Investigating Unit

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

Category: NLC Articles

Former Lotteries Commission grant managers pension payout interdicted

Corruption implicated Lotteries Commission officials R17 million frozen by SIU

R1.7m payout to former Lotteries Commission official frozen

NPA under pressure to bring Lottery looters to court

Court freezes Alfred Nevhutanda’s luxury car and property

AFU and SIU granted preservation orders against NLC linked corrupt entities

Lotto heist: SIU freezes bank accounts!

Court gives SIU the green light to freeze lotteries official’s bank accounts holding millions

Doctor fails to block SIU from probing his Lottery connection

Special Investigating Unit to ask President Ramaphosa to extend its Lottery probe

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