SIU obtains preservation order for Limpopo farm linked to National Lotteries Commission investigation
The Special Investigating Unit (SIU) has secured a preservation order from the Special Tribunal to freeze the immovable property of Portion 15 of the Farm Zandrivierspoort in Limpopo Province. This action is part of an investigation into the misappropriation of funds from the National Lotteries Commission (NLC), which were intended for the construction of old […]
Special Tribunal freezes R20.3 million in assets linked to irregular Transnet contracts
The Special Investigating Unit (SIU) and Transnet have obtained a preservation order from the Special Tribunal to freeze around R20.3 million worth of movable and immovable properties, which include luxury vehicles and high-value properties. This action is part of an ongoing investigation into three allegedly irregular contracts for property valuation services with Transnet SOC Limited. […]
SIU obtains preservation order to freeze luxury property linked to alleged misuse of National Lotteries Commission funds
The Special Investigating Unit (SIU) has secured a preservation order from the Special Tribunal to freeze the immovable property located at Midstream Estate, Gauteng, pending the finalisation of civil proceedings into the alleged misuse of funds allocated by the National Lotteries Commission (NLC). The order interdicts Israel Mathibe, Smart Safety PPE and any other party […]
SIU secures court order to interdict R3.3 million pension payout to former Gauteng Agricultural HOD amidst allegations of financial mismanagement in Enviro Mobi investigation
The Special Investigating Unit (SIU) has obtained an interim court order from the Special Tribunal to interdict the Government Employees Pension Fund (GEPF) from processing the pension benefits of Ms. Matilda Matozi Gasela, former Head of Department (HOD) at the Gauteng Department of Agriculture, Rural Development, and Land Reform (GDARD) of approximately R3.3 million. The […]
SIU authorised to probe PPE tender in the Department of Defence
President Cyril Ramaphosa has signed a new proclamation authorising the Special Investigating Unit (SIU) to investigate allegations of maladministration in the affairs of the Department of Defence and recover any losses the State suffered. Proclamation 260 of 2025 authorises the SIU to investigate serious maladministration, focusing on irregularities linked to Bid Number CPSC-UB-M-013-2021 for the […]
Preservation order issued against Selaelo Selota’s Mercedes-Benz linked to National Lotteries Commission investigation
The Special Investigating Unit (SIU) has secured a preservation order from the Special Tribunal against Mr. Selaelo Phillemon Selota, restraining him from selling or disposing of a Mercedes-Benz C200 Avantgarde allegedly purchased with misappropriated funds from the National Lotteries Commission (NLC). These funds were meant for building an old-age home and for providing elderly care […]
SIU authorised to investigate alleged maladministration in State Information Technology Agency and Bushbuckridge Local Municipality
President Cyril Ramaphosa has signed two new proclamations—Proclamations 258 and 259 of 2025—authorising the Special Investigating Unit (SIU) to investigate allegations of maladministration and corruption at the State Information Technology Agency (SITA)and Bushbuckridge Local Municipality in Mpumalanga Province. Proc 258 of 2025 – State Information Technology Agency (SITA) Proclamation 258 of 2025 directs the Special […]
Inaugural meeting of the Water Sector Anti-Corruption Forum marks a critical step in fighting corruption
Today, 14 May 2025, marks a great milestone in South Africa’s fight against corruption with the inaugural meeting of the Water Sector Anti-Corruption Forum (WSACF). The WSACF is based on Pillar Six of the National Anti-Corruption Strategy (NACS), which emphasises the protection of vulnerable sectors and the enhancement of integrity management and anti-corruption mechanisms. This […]
Special Tribunal sets aside irregular Free State Health EMS tenders and orders the SIU to recover payment of R532 million
The Special Tribunal has ruled against Buthelezi EMS and its affiliated companies, declaring the Free State Department of Health’s award of multi-million-rand tenders for inter-facility emergency medical services unlawful, unprocedural and unconstitutional. The Special Investigating Unit (SIU) instituted civil proceedings to review and set aside the irregular tenders awarded to Buthelezi EMS, as well as […]
15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies in Africa to drive collaborative solutions against corruption
The 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies in Africa is taking place in Cape Town from May 5 to May 9, 2025. This conference unites leaders from 21 African nations to develop actionable strategies under the theme: “Enhancing Inclusive Participation of State and Non-State Actors to Prevent and Combat Corruption.” The conference […]