NLC Archives - Page 4 of 6 - Special Investigating Unit

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

Newzroom Afrika – 7 April 2023

SIU updates on NLC investigations

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

More high-profile names implicated on graft corruption at the National Lotteries Commission

Arthur Mafokate’s property among those frozen over fraud at the National Lotteries Commission

SIU searches East London lottery offices in probe involving NPO funding

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

Category: NLC

Lotto heist: SIU freezes bank accounts!

NGos pay millions to Lotteries Commission official

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

SIU links 15 000 NGOs to lottery scam