# ![@RSASIU Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1078227697296388096.png) @RSASIU Special Investigating Unit (SIU)

Special Investigating Unit (SIU) posts on X about siu, department of, south africa, money the most. They currently have [-------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::1078227697296388096/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1078227697296388096/c:line/m:interactions.svg)

- [--] Week [-------] +371%
- [--] Month [-------] -31%
- [--] Months [---------] +270%
- [--] Year [----------] -16%

### Mentions: [--] [#](/creator/twitter::1078227697296388096/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1078227697296388096/c:line/m:posts_active.svg)

- [--] Week [--] +94%
- [--] Month [--] +233%
- [--] Months [---] +89%
- [--] Year [---] +21%

### Followers: [-------] [#](/creator/twitter::1078227697296388096/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1078227697296388096/c:line/m:followers.svg)

- [--] Week [-------] +0.13%
- [--] Month [-------] +0.19%
- [--] Months [-------] +9.60%
- [--] Year [-------] +12%

### CreatorRank: [---------] [#](/creator/twitter::1078227697296388096/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1078227697296388096/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  [countries](/list/countries)  [technology brands](/list/technology-brands)  [automotive brands](/list/automotive-brands)  [travel destinations](/list/travel-destinations)  [stocks](/list/stocks)  [luxury brands](/list/luxury-brands)  [nba](/list/nba)  [social networks](/list/social-networks)  [formula 1](/list/formula-1) 

**Social topic influence**
[siu](/topic/siu), [department of](/topic/department-of), [south africa](/topic/south-africa), [money](/topic/money), [in the](/topic/in-the), [corruption](/topic/corruption), [linked](/topic/linked), [luxury](/topic/luxury), [health](/topic/health), [agencies](/topic/agencies)

**Top assets mentioned**
[Fusion (FSN)](/topic/fusion) [AECOM (ACM)](/topic/aecom)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Hawks Media Statement in relation to the arrest of Senior Govt Officials & Businessmen in the R255m Free State Asbestos Corruption Case. #FightingCorruptionTogether #MakingSAabetterplace #FightingCorruptionIsEveryonesBusiness @RSASIU #Hawks #FSSeriousCorruption @NPA_Prosecutes"  
[X Link](https://x.com/RSASIU/status/1311358775031468036)  2020-09-30T17:34Z 107.1K followers, [---] engagements


"The Special Investigating Unit (SIU) has successfully petitioned the Special Tribunal to interdict the Municipal Employees Union Retirement Fund from paying pension benefits due to former Chief Executive Officer of Lepelle Northern Water Mr. Phineas Kgahliso Legodi"  
[X Link](https://x.com/RSASIU/status/1341300398351675392)  2020-12-22T08:31Z 107.1K followers, [--] engagements


"The properties therefore constitute proceeds of unlawful activities hence the application for a preservation order pending the final determination of the application for final forfeiture. In terms of the High Court order which was granted on [--] December 2022:"  
[X Link](https://x.com/RSASIU/status/1613847031545737216)  2023-01-13T10:34Z 121.1K followers, 39.4K engagements


"#KnowYourSIU Can individuals found to have unlawfully gained money from the State get away without consequences by resigning or retiring The SIU will by all means recover State funds as mandated by the SIU and Special Tribunals Act [--] of 1996"  
[X Link](https://x.com/RSASIU/status/1614973615921057793)  2023-01-16T13:11Z 112.4K followers, 80.7K engagements


"Three former Western Cape municipal officials have been ordered to jointly pay back R400 [------] by Judge Johannes Daffue of the Special Tribunal for colluding with Duneco CC a company operated by Nicolaas Jacobus Klazen to award a Personal Protective Equipment (PPE) tender"  
[X Link](https://x.com/RSASIU/status/1674370428440018945)  2023-06-29T10:53Z 89.7K followers, 17.3K engagements


"#KnowYourSIU The SIU provides the following services within our mandate: Forensic investigation Forensic Accounting Forensic Data Analytics Civil Litigation Cyber Forensics Lifestyle Audits"  
[X Link](https://x.com/RSASIU/status/1679125350687678464)  2023-07-13T00:56Z 89.7K followers, 10.2K engagements


"#JobSeekersSA The SIU is hiring Junior Forensic Investigators on a [--] Year contract at our Head Office and all Provincial Offices. Click on this link to apply:"  
[X Link](https://x.com/RSASIU/status/1681645297364090882)  2023-07-19T18:27Z 89.7K followers, 13.3K engagements


"The Special Investigating Unit (SIU) has appointed Advocate Ntuthuzelo Vanara as its Chief Legal Counsel with effect from [--] August [----]. The appointment forms part of SIU strategy which focuses on implementing business process improvements that are result driven"  
[X Link](https://x.com/RSASIU/status/1686372608504455170)  2023-08-01T13:45Z 89.7K followers, 57.9K engagements


"#KnowYourSIU The SIU provides the following services within our mandate: Forensic investigation Forensic Accounting Forensic Data Analytics Civil Litigation Cyber Forensics Lifestyle Audits"  
[X Link](https://x.com/RSASIU/status/1687088828912168960)  2023-08-03T13:11Z 89.7K followers, 12.7K engagements


"@LaChapYeWine The Special Tribunal is independent from the SIU. It falls under @DOJCD_ZA. It has power to adjudicate over cases that emanate from the SIU. We dont interfere with the time it takes for a case to conclude. However it has made our civil litigation process more efficient"  
[X Link](https://x.com/RSASIU/status/1687115079031132160)  2023-08-03T14:55Z 89.6K followers, [---] engagements


"The Special Investigating Unit (SIU) welcomes the disciplinary action taken against Tembisa Provincial Tertiary Hospital officials based on findings and recommendations made by the SIU"  
[X Link](https://x.com/RSASIU/status/1689566679204782080)  2023-08-10T09:17Z 89.6K followers, 33.4K engagements


"#SIUStrongerWithYou Want to report corruption thats taking place in a government department or State entity to the SIU Here's a guideline on what you need provide us with when reporting corruption fraud malfeasance and maladministration"  
[X Link](https://x.com/RSASIU/status/1691789500266004719)  2023-08-16T12:30Z 111.3K followers, 242.7K engagements


"The Head of the SIU Adv. Andy Mothibi will be part of the Ms Babita Deokaran tribute and memorial service thats taking place tonight. Adv. Mothibi will be giving an update on the work of the SIU regarding the allegations of corruption that Ms. Deokaran reported"  
[X Link](https://x.com/RSASIU/status/1694374134451446099)  2023-08-23T15:40Z 89.7K followers, [----] engagements


"Adv. Mothibi says that the case of Ms. Deokaran law enforcement agencies speak in one voice and that is we shall not rest initial the mastermind is found"  
[X Link](https://x.com/RSASIU/status/1694382358458241411)  2023-08-23T16:13Z 89.6K followers, [---] engagements


"Adv. Mothibi: The President has signed the Proclamation to look into the allegations of corruption in Tembisa. The proclamation widens the powers of the investigate. We are able to dive and dig deep. We will be able to recover the money that the @GautengHealth has lost"  
[X Link](https://x.com/RSASIU/status/1694382827683418453)  2023-08-23T16:15Z 107.1K followers, [----] engagements


"(a) as a project manager for the renovation of three prisons and replacement of other facilities at a project management fee amounting to approximately R [---] [---] 417.76; and"  
[X Link](https://x.com/RSASIU/status/1696434752213995869)  2023-08-29T08:08Z 89.6K followers, [---] engagements


"b) to conduct assessments in terms of the Government Immovable Asset Management Act [----] (Act No. [--] of 2007) in respect of [---] prisons to the value of approximately R [---] [---] 000.00"  
[X Link](https://x.com/RSASIU/status/1696434754386620748)  2023-08-29T08:08Z 89.6K followers, [---] engagements


"A Proclamation that allows the Special Investigating Unit (SIU) to delve deeper into allegations of corruption and maladministration in the affairs of Gauteng Department of Health and Tembisa Hospital has been gazetted"  
[X Link](https://x.com/RSASIU/status/1697587553828806981)  2023-09-01T12:29Z 106.5K followers, 82.7K engagements


"Fraudulent suppliers and/or service providers are conducting business with the hospital and that possible fraudulent payments were made to those service providers"  
[X Link](https://x.com/anyuser/status/1697587577769882053)  2023-09-01T12:29Z [--] followers, [----] engagements


"There were numerous irregularities in respect of the bid documents by successful and unsuccessful bidders at the hospital which should have led to the disqualification of the bidders"  
[X Link](https://x.com/RSASIU/status/1697587580949168470)  2023-09-01T12:29Z 89.7K followers, [----] engagements


"Here's a summary of the SIU presentation before SCOPA on our Transnet investigation: The SIU is mandated in terms of Proclamation R11 of [----] to investigate various categories of irregularities and maladministration in the affairs of Transnet. The proclamation has been extended🧵"  
[X Link](https://x.com/RSASIU/status/1699007984246898736)  2023-09-05T10:34Z 89.7K followers, 30K engagements


"#KnowYourSIU The SIU aims to be the State's preferred and trusted anti-corruption forensic investigation and litigation agency. Here's a list of expertise we provide for the State:"  
[X Link](https://x.com/RSASIU/status/1699390482227347705)  2023-09-06T11:53Z 88.2K followers, [----] engagements


"Supreme Court of Appeal dismisses second attempt to review and set aside SIU report on electrification of Limpopo villages The Supreme Court of Appeal has dismissed with costs an application brought by Mphaphuli Consulting an engineering company owned by Lufuno Mphaphuli"  
[X Link](https://x.com/RSASIU/status/1699715189191364659)  2023-09-07T09:24Z 89.6K followers, 47.1K engagements


"High Court Dismisses Pretoria Doctors Attempt to Interfere with SIUs NLC Investigation"  
[X Link](https://x.com/RSASIU/status/1701167757084221641)  2023-09-11T09:36Z 89.6K followers, 18.8K engagements


"The Head of the SIU Adv.Andy Mothibi will be appearing before SCOPA to give an update on the intelligence report commissioned by the former GCEO of Eskom. The presentation will be broadcasted live on Parliaments YouTube channel. Date: [--] September [----] (today) Time: 9am"  
[X Link](https://x.com/RSASIU/status/1701464948444917855)  2023-09-12T05:17Z 89.7K followers, 29.1K engagements


"#SIUWorkingForYou The SIU has two Proclamations that investigate the affairs of Eskom. This includes contracts relating to goods works and services by Eskoms Power Stations and Eskoms Head Office"  
[X Link](https://x.com/RSASIU/status/1701514517832782187)  2023-09-12T08:34Z 89.7K followers, 20.2K engagements


"The SIU is also probing contracting and procurement of Cloud computing services and Software licenses and support services (SAP). Here is a timeline of this investigation"  
[X Link](https://x.com/RSASIU/status/1701514522417078329)  2023-09-12T08:34Z 89.7K followers, [---] engagements


"Another Eskom investigation is that SIU has made progress regarding the former Eskom supply contracts manager. Here is a timeline of the progress we have made in this investigation"  
[X Link](https://x.com/RSASIU/status/1701514527001448598)  2023-09-12T08:34Z 89.6K followers, [---] engagements


"Together with the Hawks the names of those involved will be announced once investigations are completed and will be revealed based on legal bases. The names of companies listed in the intelligence report were already known to the SIU and uncovered during our investigations"  
[X Link](https://x.com/RSASIU/status/1701514556089016796)  2023-09-12T08:34Z 89.7K followers, [---] engagements


"The SIU will seek to terminate existing contracts unlawfully awarded and recover undue benefits from the companies and Eskom employees. The SIU will consider litigation on closed-out contracts and seek just and equitable remedy from the companies concerned"  
[X Link](https://x.com/RSASIU/status/1701514560325226665)  2023-09-12T08:34Z 89.7K followers, [---] engagements


"#SIUWorkingForYou On [--] March [----] President Cyril Ramaphosa authorised the SIU through Proclamation No. R4 of [----] amended by Proclamation R40 of [----] to investigate specific allegations of impropriety in connection with the affairs of @TreasuryRSA"  
[X Link](https://x.com/RSASIU/status/1701883681067962672)  2023-09-13T09:01Z 89.7K followers, [---] engagements


"#SIUworkingForYou SIU granted order to freeze bank accounts linked to NLC official and his wife"  
[X Link](https://x.com/RSASIU/status/1702260514225631413)  2023-09-14T09:58Z 89.7K followers, [----] engagements


"President Cyril Ramaphosa has signed Proclamation R [---] of [----] authorising the SIU to investigate allegations of maladministration and corruption in the affairs of Amajuba District Municipality KwaZulu Natal and to recover any financial losses suffered by the State"  
[X Link](https://x.com/RSASIU/status/1704047808368578705)  2023-09-19T08:20Z 89.6K followers, [---] engagements


"In addition to investigating maladministration malpractice corruption and fraud the SIU will identify system failures and make systematic recommendations to improve measures to prevent future losses"  
[X Link](https://x.com/RSASIU/status/1704047827456798853)  2023-09-19T08:20Z 89.7K followers, [---] engagements


"Summary on the progress update on the implementation of the State Capture report to the Portfolio Committee of Justice and Correctional Services"  
[X Link](https://x.com/RSASIU/status/1704072758198489588)  2023-09-19T09:59Z 107.1K followers, [----] engagements


"The SIU has the following State capture related investigations"  
[X Link](https://x.com/RSASIU/status/1704072761415467257)  2023-09-19T09:59Z 89.7K followers, [---] engagements


"In terms of Transnet the SIU is investigating allegations of irregularities in the following contracts/matters: Acquisition of the [----] Locomotives;4 contracts with Original Equipment Manufacturers valued at R54 billion.Relocation of two OEMs from Koedoespoort to Durban facility"  
[X Link](https://x.com/RSASIU/status/1704072765060346166)  2023-09-19T09:59Z 89.7K followers, [---] engagements


"The appointment and contracts awarded by Transnet with three Transactional Advisors (McKinsey Trillianand Regiments) and the interest rate swap transactions concluded with Nedbank. The SIU also investigated the SAP Neotal and Zestilor contracts"  
[X Link](https://x.com/RSASIU/status/1704072767983821079)  2023-09-19T09:59Z 89.7K followers, [--] engagements


"President Cyril Ramaphosa has signed Proclamation R138 of [----] authorising the SIU to investigate allegations of maladministration and corruption in the affairs of Tshwane Metropolitan Municipality and to recover any financial losses suffered by the State"  
[X Link](https://x.com/RSASIU/status/1706259985347310054)  2023-09-25T10:50Z 107.1K followers, [----] engagements


"#KnowYourSIU The SIU investigates allegations of corruption once a Proclamation has been published in government's gazette. What is a Proclamation in the context of the SIU"  
[X Link](https://x.com/RSASIU/status/1706664154675994848)  2023-09-26T13:36Z 107.1K followers, [----] engagements


"The SIU welcomes the ruling of the High Court of South Africa: Gauteng Division Pretoria that dismissed with costs an application to stop the auction of a luxury Bryanston house linked to Johannesburg businessman Hamilton Ndlovu. Full video:"  
[X Link](https://x.com/RSASIU/status/1706993078232285534)  2023-09-27T11:23Z 89.7K followers, 104.1K engagements


"Instead almost 90% of the funds flowed to Ndlovu for his personal use"  
[X Link](https://x.com/RSASIU/status/1706993163573813722)  2023-09-27T11:24Z 106.3K followers, 16.9K engagements


"In terms of Proclamation R.23 of [----] the SIU was authorised by President Cyril Ramaphosa to investigate allegations of corruption malpractice maladministration and irregularities in procuring goods and services by State institutions in response to Covid-19"  
[X Link](https://x.com/RSASIU/status/1706993167927529623)  2023-09-27T11:24Z 89.7K followers, 14.6K engagements


"The SIU encourages other institutions of higher learning to come forward and pay back unallocated funds due to NSFAS. The SIU has so far recovered over R4213 million from institutions of higher learning"  
[X Link](https://x.com/RSASIU/status/1707696767230177309)  2023-09-29T10:00Z 89.6K followers, [----] engagements


"The SIU's preliminary investigation has revealed that more than R5 Billion NSFAS money was possibly allocated to students who did not qualify to be funded"  
[X Link](https://x.com/RSASIU/status/1707696773836222525)  2023-09-29T10:00Z 89.7K followers, [----] engagements


"#KnowYourSIU The SIU aims to be the State's preferred and trusted anti-corruption forensic investigation and litigation agency. Here's a list of expertise we provide for the State:"  
[X Link](https://x.com/RSASIU/status/1709561185723465902)  2023-10-04T13:28Z 89.7K followers, [----] engagements


"Health Sector Anti-Corruption Forum (HSACF) voices concern on the increase in fraudulent Medico-Legal Claims and Organised Crime. The HSACF convened a successful meeting on [--] September [----] to deliberate on the anti-corruption interventions in the health sector"  
[X Link](https://x.com/RSASIU/status/1712089362429604114)  2023-10-11T12:54Z 89.7K followers, [----] engagements


"The collaborative effort between civil society the private sector (inter alia medical schemes medical professionals and other stakeholders) and the public sector (law enforcement agencies regulators and public sector medical schemes) can act as a catalyst to achieve"  
[X Link](https://x.com/RSASIU/status/1712089366665785398)  2023-10-11T12:54Z 89.7K followers, [--] engagements


"#SIUWorkingForYouSIU welcomes two high court rulings against former interim SABC board members and their decision to award R185 million security tender"  
[X Link](https://x.com/RSASIU/status/1712371911127154996)  2023-10-12T07:37Z 89.7K followers, 18.5K engagements


"The Special Investigating Unit (SIU) welcomes two judgments by the High Court of South Africa: Gauteng local division Johannesburg in the awarding of physical security tender worth more than R185 million at the South African Broadcasting Corporation (SABC)"  
[X Link](https://x.com/RSASIU/status/1712371919196913806)  2023-10-12T07:37Z 89.7K followers, [---] engagements


"The High Court reviewed and set aside a decision by the former interim board of the SABC to disregard recommendations of bid committees when appointing Mafoko Security Patrols Pty Ltd to provide physical security service despite Mafoko not being the recommended service provider"  
[X Link](https://x.com/RSASIU/status/1712371921432580248)  2023-10-12T07:37Z 89.6K followers, [----] engagements


"#JobSeekerSA: The SIU is hiring. Below are the available positions: Senior Manager: Communications X1 Head Office GP Chief Forensic Lawyer X1 EC Chief Forensic Lawyer X2 WC"  
[X Link](https://x.com/RSASIU/status/1712443599592263689)  2023-10-12T12:22Z 89.6K followers, 168.3K engagements


"Senior Internal Auditor: Compliance and Regulatory X1 Head Office GP - Advisor: Corporate Legal X1 Head Office GP - Data Analyst X2 Head Office GP - Forensic Investigator X1 NW -"  
[X Link](https://x.com/RSASIU/status/1712443607418908897)  2023-10-12T12:22Z 89.7K followers, 15.3K engagements


"AFU and SIU granted order to preserve assets linked to corruption at the National Lotteries Commission. (Timelines to follow)"  
[X Link](https://x.com/RSASIU/status/1713869080397070623)  2023-10-16T10:46Z 106.5K followers, 140.7K engagements


"The Asset Forfeiture Unit (AFU) of the NPA and the SIU have obtained a preservation order from the High Court of South Africa: Gauteng Division Pretoria to preserve properties and luxury vehicles linked to the siphoning of millions of Rand from the National Lotteries Commission"  
[X Link](https://x.com/RSASIU/status/1713869083504976198)  2023-10-16T10:46Z 87.4K followers, [----] engagements


"The High Court order is to preserve four properties in Polokwane and Louis Trichardt Limpopo Province and three luxury vehicles (Rolls-Royce Phantom BMW G30 520d Series Sedan and BMW [--] Series Sedan M760 Li xDrive) with a combined value of approximately R14 million"  
[X Link](https://x.com/RSASIU/status/1713869085975449610)  2023-10-16T10:46Z 88.2K followers, 10.3K engagements


"Office Park in Polokwane Limpopo: This property was purchased in November [----] for R1 [---] [---]. A total of R264 [---] and R741 [---] stolen NLC funds were transferred to pay for the property. The stolen funds originated from grant funding of R80 million paid by the NLC to Community"  
[X Link](https://x.com/RSASIU/status/1713869113540452691)  2023-10-16T10:46Z 89.6K followers, [----] engagements


"Development Organisation Lulamisa for hosting the Commonwealth Games in Durban.Lulamisa was hijacked to apply for the grant.The property was registered in the name of 2SP Investment Trusta trust founded by Ntshengedzeni Alfred Nevhutanda Chairperson of the NLC board at the time"  
[X Link](https://x.com/anyuser/status/1713869117206245445)  2023-10-16T10:46Z [--] followers, [----] engagements


"BMW G30 520d Series Sedan: The BMW was bought in July [----] for R995 [---]. A total of R595 [---] stolen NLC funds was transferred to BMW Finance to settle the outstanding balance on the vehicle"  
[X Link](https://x.com/RSASIU/status/1713869148629897657)  2023-10-16T10:47Z 88.2K followers, [----] engagements


"The stolen NLC funds originated from grant funding of R23 [---] [---] paid by the NLC to Nunnovation NPO for promoting a healthy lifestyle and constructing a gymnasium. The BMW was registered in the name of Kharivhe"  
[X Link](https://x.com/RSASIU/status/1713869152299909175)  2023-10-16T10:47Z 89.7K followers, [----] engagements


"BMW [--] Series Sedan M760 Li xDrive: The BMW was purchased in September [----] for R2.8 million. A total of R1 million stolen NLC funds was paid towards the BMW as a deposit. The BMW was registered in the name of Meshack Makhubela the son-in-law of Nevhutanda"  
[X Link](https://x.com/RSASIU/status/1713869470031045057)  2023-10-16T10:48Z 87K followers, [----] engagements


"Rolls-Royce Phantom: The Rolls-Royce was purchased in August [----] by Nevhuthanda for R6.3 million. Over R4.5 million of stolen NLC funds was transferred to the dealership in five payments towards the purchase price of the Rolls-Royce"  
[X Link](https://x.com/RSASIU/status/1713869907824103641)  2023-10-16T10:50Z 87K followers, [----] engagements


"The Head of the SIU Adv. Andy Mothibi is currently presenting the SIUs 2022/2023 Annual Report to Parliaments Portfolio Committee on Justice and Correctional Services. You can follow the presentation here:"  
[X Link](https://x.com/RSASIU/status/1714219181145559300)  2023-10-17T09:57Z 87.4K followers, [----] engagements


"Accountant General at the National Treasury and AGSA to arrive at an acceptable accounting treatment he said. Adv. Mothibi concluded the presentation by stating that:"  
[X Link](https://x.com/RSASIU/status/1714227910201033100)  2023-10-17T10:32Z 89.7K followers, [---] engagements


"The SIU is high performing organisation that will in future focus on key areas such as the implementation of corruption maladministration and malpractice prevention through data analytics and predictive modelling as well as the digitisation of business processes"  
[X Link](https://x.com/RSASIU/status/1714227912679829531)  2023-10-17T10:32Z 89.7K followers, [----] engagements


"The SIU has six Proclamations that direct the SIU to probe matters into the affairs of DPWI and recover any loss the State has suffered"  
[X Link](https://x.com/RSASIU/status/1714604489217294340)  2023-10-18T11:29Z 89.7K followers, [---] engagements


"State funerals: The SIU is investigating a contract that looks at state-funded funerals of struggle stalwarts i.e: -Winnie Madikizela Mandela - Zola Skweyiya - Billy Modise - Former Poet Laureate Prof Keorapetse Kgositsile - Former Minister Edna Molewa"  
[X Link](https://x.com/RSASIU/status/1714604557529915679)  2023-10-18T11:29Z 89.7K followers, [---] engagements


"#SIUWorkingForYou The SIU's Head of Unit Adv. Andy Mothibi presented before Parliaments Standing Committee on Public Accounts (SCOPA) regarding the National Student Financial Aid Scheme (NSFAS ) and the National Skills Fund"  
[X Link](https://x.com/RSASIU/status/1716756090698756543)  2023-10-24T09:58Z 87.1K followers, 61.8K engagements


"An investigation by the SIU revealed that Ecko Green was not registered on the governments Central Supplier Database (CSD) when it was awarded the contract. Ecko Green edited details of another company on CSD in April [----] for the purpose of submitting bid documents to the dept"  
[X Link](https://x.com/RSASIU/status/1718563488778297411)  2023-10-29T09:40Z 87.4K followers, [----] engagements


"The SIU traced a payment of R220000 made by Ecko Green from PPE contract to a company linked to the then Chief Executive Officer of SANTACO Nkululeko Buthelezi. Buthelezi is the one who handed a list of suppliers to the transport department which included Ecko Green"  
[X Link](https://x.com/RSASIU/status/1718563494012895666)  2023-10-29T09:40Z 87.4K followers, [----] engagements


"When questioned about the payment Ecko Green director Sharon Bhimjee claimed that the funds were for rendered advisory services by Buthelezi and were not associated with the Ecko Green contract"  
[X Link](https://x.com/RSASIU/status/1718563498932760665)  2023-10-29T09:40Z 87.4K followers, [----] engagements


"The SIU is studying this part of the judgment and will decide on the next step once the study is completed"  
[X Link](https://x.com/RSASIU/status/1718563528750039486)  2023-10-29T09:40Z 87.4K followers, [----] engagements


"The SIU was in terms of Proclamation R23 of [----] directed by President Cyril Ramaphosa to investigate allegations of corruption maladministration malpractice and payments made by State institutions relating to PPE procurement together with the conduct of State employees"  
[X Link](https://x.com/RSASIU/status/1718563533716144202)  2023-10-29T09:40Z 87.4K followers, [----] engagements


"Correction: On [--] October [----] we published a timeline on NLC investigation outcomes in which we announced the preservation of the Rolls-Royce Phantom. In the timeline we referred to Malwandle Solly Siweya as a registered owner of the Rolls Royce"  
[X Link](https://x.com/RSASIU/status/1718996456965628239)  2023-10-30T14:21Z 87.7K followers, 87.3K engagements


"#SIUWorkingForYou In the 2022/23 financial year the SIU has saved the State over R2 Billion and continues to pursue civil litigation to recover billions that the State lost to corruption"  
[X Link](https://x.com/RSASIU/status/1721407803661701519)  2023-11-06T06:02Z 87.7K followers, 22.4K engagements


"In terms of the Special Tribunal order - dated [--] October 2023- Lerato Mary Theresa Makenete former executive manager responsible for group business continuity and disaster management"  
[X Link](https://x.com/RSASIU/status/1722162590812406012)  2023-11-08T08:02Z 87.7K followers, [----] engagements


"and former executive manager for safety Landela Hawkins Madubane are interdicted from withdrawing their pension benefits from Transnet Retirement Fund. The pension funds of the former executives amount to R8.9 million"  
[X Link](https://x.com/RSASIU/status/1722162595216388443)  2023-11-08T08:02Z 87.7K followers, [----] engagements


"The role of the SIU in NACS is to help ensure the strategy is implemented"  
[X Link](https://x.com/RSASIU/status/1722242882114056385)  2023-11-08T13:21Z 87.7K followers, [----] engagements


"The SIUs contribution towards pillar six of the strategy includes identifying the vulnerable sectors and formulating and chairing the Health Sector Anti-Corruption Forum and Local Government Anti-Corruption Forum"  
[X Link](https://x.com/RSASIU/status/1722243188071756109)  2023-11-08T13:22Z 87.7K followers, [----] engagements


"@nyebe_official Good day Ms Pheto's house has been sold to recover money that the NLC lost. Mr Mafokate's matter is on the court roll of the High Court of South Africa Gauteng Division: Pretoria for 13-17 Nov [----]. We will continue to update the public whenever there are legal outcomes"  
[X Link](https://x.com/RSASIU/status/1722564237686378855)  2023-11-09T10:38Z 87.8K followers, 20.8K engagements


"#KnowYourSIU The National Anti-Corruption Strategy's pillar six focuses on protecting vulnerable sectors most prone to corruption and unethical practices with effective risk management. Here's how the SIU plays its role towards achieving this pillar's goal"  
[X Link](https://x.com/RSASIU/status/1729130145426936105)  2023-11-27T13:28Z 88K followers, [----] engagements


"SIU AUTHORISED TO INVESTIGATE SIX TENDERS AT GERT SIBANDE TVET COLLEGE"  
[X Link](https://x.com/RSASIU/status/1732012182311747596)  2023-12-05T12:20Z 88.5K followers, 74K engagements


"2. The rendering of programme and project management services aligned with innovation and special projects in terms of a Service Level Agreement dated [--] May 2021"  
[X Link](https://x.com/RSASIU/status/1732012194718523684)  2023-12-05T12:21Z 88.2K followers, [----] engagements


"3. The acquisition of fraud and risk management software and additional services in [----]. [--]. The acquisition of an encrypted communications solution in [----]. [--]. The acquisition of the Head Office main server in 2020"  
[X Link](https://x.com/RSASIU/status/1732012197172191290)  2023-12-05T12:21Z 88.2K followers, [----] engagements


"The SIU will form part of the media briefing on the achievements and accomplishments of the Fusion Centre. The briefing will start at [--] am"  
[X Link](https://x.com/RSASIU/status/1732308051229642940)  2023-12-06T07:56Z 88.2K followers, [----] engagements


"The briefing has started. This is an update from law enforcement agencies on the work of the Fusion Centre"  
[X Link](https://x.com/RSASIU/status/1732315139951448286)  2023-12-06T08:24Z 88.2K followers, [----] engagements


"The briefing is lead by the head of the Hawks Lieutenant General Godfrey Lebeya. You can follow the briefing here:"  
[X Link](https://x.com/RSASIU/status/1732315735978844255)  2023-12-06T08:27Z 88.2K followers, [---] engagements


"Lieutenant General Lebeya: The Fusion Centre was established in [----] by the Anti-Corruption Task Team (ACTT) as a multi-disciplinary and collaborative effort by all the corruption-fighting agencies that are actively involved in the prevention and combating of corruption"  
[X Link](https://x.com/RSASIU/status/1732316174409511230)  2023-12-06T08:28Z 88.2K followers, [---] engagements


"LG Lebeya: These agencies are the National Prosecuting Authority (NPA); NPAs Asset Forfeiture Unit (AFU); Financial Intelligence Centre (FIC); Special Investigating Unit (SIU) South African Revenue Service (SARS) Directorate for Priority Crime Investigation (DPCI)"  
[X Link](https://x.com/RSASIU/status/1732316345725792436)  2023-12-06T08:29Z 88.2K followers, [---] engagements


"LG Lebeya: South African Police Service (SAPS) Detectives and Crime Intelligence the National Intelligence Coordinating Committee (NICOC) and the State Security Agency (SSA)"  
[X Link](https://x.com/RSASIU/status/1732316418065023120)  2023-12-06T08:29Z 88.2K followers, [---] engagements


"LG Lebeya: The Fusion Centre has access to significant systems and financial transactional information facilitating more informed and targeted investigations"  
[X Link](https://x.com/RSASIU/status/1732316612160532640)  2023-12-06T08:30Z 88.2K followers, [---] engagements


"LG Lebeya: The Fusion Centre has the support of the banking sector via the South African Anti-Money Laundering Integrated Task Force (SAMLIT)"  
[X Link](https://x.com/RSASIU/status/1732316845506470372)  2023-12-06T08:31Z 88.2K followers, [---] engagements


"LG Lebeya: This sectors support is crucial for sharing financial data and transactional insights which expedites uncovering illicit activities and proofing these crimes"  
[X Link](https://x.com/RSASIU/status/1732317115019915568)  2023-12-06T08:32Z 88.2K followers, [---] engagements


"LG Lebeya: Since [----] to [--] November [----] the Fusion Centre has achieved a significant number of successes in arrests prosecution freezing orders and recoveries"  
[X Link](https://x.com/RSASIU/status/1732317452506103901)  2023-12-06T08:34Z 88.2K followers, [---] engagements


"LG Lebeya: These significant achievements serve to amplify that governments sharp focus on capacitating the agencies focused on fighting crime and corruption is yielding results"  
[X Link](https://x.com/RSASIU/status/1732317537633783934)  2023-12-06T08:34Z 88.2K followers, [---] engagements


"LG Lebeya: During the Coronavirus Disease pandemic period there were a number of corruption incidents related to the procurement of personal protection equipment (PPEs) and the allocation of the relief funds for those negatively affected by the pandemic"  
[X Link](https://x.com/RSASIU/status/1732317663517348072)  2023-12-06T08:34Z 88.2K followers, [---] engagements


"LG Lebeya: At this time the Fusion Centre was seized with following through on investigating cases of corruption related to unauthorised procurement and misappropriation of funds by state institutions related to PPE procurement and other COVID-19 related items"  
[X Link](https://x.com/RSASIU/status/1732317863162069050)  2023-12-06T08:35Z 88.2K followers, [---] engagements


"LG Lebeya: claims of relief funds from the Temporary Employer/Employee Relief Scheme (TERS) and the provision of food parcels to the needy and other social and economic relief measures"  
[X Link](https://x.com/RSASIU/status/1732318025829810539)  2023-12-06T08:36Z 88.2K followers, [---] engagements


"The Fusion Centre has achieved successes relating to the following cases: Investigated [---] cases and incidents of fraud maladministration tax evasion and corruption involving [---] accused persons"  
[X Link](https://x.com/RSASIU/status/1732318236539052327)  2023-12-06T08:37Z 88.2K followers, [---] engagements


"LG Lebeya: Forty five people were convicted for various crimes of related to corruption fraud and tax evasion Fifty-one (51) Natural persons and forty-three (43) entities were convicted for various crimes including corruption fraud tax evasion money laundering and others"  
[X Link](https://x.com/RSASIU/status/1732318395410878734)  2023-12-06T08:37Z 88.2K followers, [---] engagements


"LG Lebeya: Sixty-seven cases were finalised in court; and Forty eight cases are still in court"  
[X Link](https://x.com/RSASIU/status/1732318474465132915)  2023-12-06T08:38Z 88.2K followers, [---] engagements


"LG Lebeya: The investigators from the Fusion Centre had to trace the networks and the syndicates in order to arrive at conclusive evidence of wrongdoing"  
[X Link](https://x.com/RSASIU/status/1732318685744775479)  2023-12-06T08:38Z 88.2K followers, [---] engagements


"LG Lebeya: He was sentenced in [----] to a total of [---] years imprisonment which will run concurrently. The second case also involved an accountant who using the names of six companies defrauded the TERS scheme to the amount of R884 308.06"  
[X Link](https://x.com/RSASIU/status/1732319096698544609)  2023-12-06T08:40Z 88.2K followers, [---] engagements


"LG Lebeya: The recovery process by the Fusion Centre included the deposition of an affidavit and statement to recover the proceeds and supporting the money laundering charges against the accused"  
[X Link](https://x.com/RSASIU/status/1732319421807370525)  2023-12-06T08:41Z 88.2K followers, [---] engagements


"LG Lebeya: Other referrals include [--] cases to the Competition Commission [--] to the South African Health Product Regulatory Authority and [--] companies referred to National Treasury to blacklist them on the Central Supplier Database (CSD) and [--] referrals from SIU to NPA"  
[X Link](https://x.com/RSASIU/status/1732320447956484266)  2023-12-06T08:45Z 88.2K followers, [---] engagements


"LG Lebeya: the fight against corruption requires the active participation and partnerships with all sectors in the country. We are calling upon the business sector specifically to partner and collaborate with the Fusion Centre"  
[X Link](https://x.com/RSASIU/status/1732320735580795177)  2023-12-06T08:47Z 88.2K followers, [---] engagements


"LG Lebeya: and provide us with forensic investigation skills and other critical skills which will lead to higher rate of prosecution for commercial corruption crimes"  
[X Link](https://x.com/RSASIU/status/1732320802945593723)  2023-12-06T08:47Z 88.2K followers, [---] engagements


"LG Lebeya: In conclusion we urge all citizens to be anti-corruption champions and support the work of the Fusion Centre by reporting all forms of fraud and corruption without fear or favour"  
[X Link](https://x.com/RSASIU/status/1732321045929955625)  2023-12-06T08:48Z 88.2K followers, [----] engagements


"The Special Investigating Unit (SIU) and Interpol National Central Bureau (NCB) for South Africa have entered into a Memorandum of Understanding (MoU) that will allow the SIU to have direct access to Interpols Information System"  
[X Link](https://x.com/RSASIU/status/1734153014598947033)  2023-12-11T10:07Z 89K followers, 43.4K engagements


"There are ongoing investigations in the sector by various law enforcement agencies that have led to consequence management such as asset recoveries disciplinary actions and criminal prosecutions"  
[X Link](https://x.com/RSASIU/status/1736701093860520285)  2023-12-18T10:53Z 89K followers, [--] engagements


"It is against this background that the IBACF welcomes and congratulates the SAPS on their progress in addressing the construction sector mafia in South Africa. The SAPS has confirmed that the [---] cases referred for investigation have resulted in [---] arrests and [--] convictions"  
[X Link](https://x.com/RSASIU/status/1736701098067427734)  2023-12-18T10:53Z 89K followers, [---] engagements


"In the period leading up to [----] up to R63 billion worth of projects were reported and delayed or cancelled as a result of the extortion tactics and disruptions posed by construction mafias"  
[X Link](https://x.com/RSASIU/status/1736701120091688996)  2023-12-18T10:53Z 89K followers, [--] engagements


"The engagement between the National Priority Committee on Extortion and Violence at Economic Sites chaired by SAPS with IBACF confirms that the fight against fraud corruption and maladministration in the construction sector is gaining significant ground"  
[X Link](https://x.com/anyuser/status/1736701123677807009)  2023-12-18T10:53Z [--] followers, [--] engagements


"A notable recent arrest has been that of alleged 28s gang boss Ralph Stanfield and his wife Nicole Johnson. Several Cape Town construction contractors had to abandon government housing construction sites following alleged acts of intimidation and violence"  
[X Link](https://x.com/RSASIU/status/1736701126991339993)  2023-12-18T10:53Z 89K followers, [---] engagements


"and encourages all South Africans who are aware of any criminal actions such as threats of violence or extortion that may lead to the loss of such projects and work opportunities to report these crimes through the following channels:"  
[X Link](https://x.com/RSASIU/status/1736701138504671288)  2023-12-18T10:53Z 89K followers, [--] engagements


"1. Reporting criminal action to your local SAPS station; [--]. Dial the toll-free National Anti-Corruption Hotline on [----] [---] 701; or [--]. Contact the Presidential Hotline by dialling [-----] or emailing president@po.gov.za [--]. SIU Hotline: [----] [---] 774"  
[X Link](https://x.com/RSASIU/status/1736701142430601437)  2023-12-18T10:53Z 89K followers, [--] engagements


"As the SAPS report back on arrests and convictions we warn the public that there are consequences for people who engage in illegal activities within the construction sector"  
[X Link](https://x.com/RSASIU/status/1736701145991516339)  2023-12-18T10:53Z 89.1K followers, [----] engagements


"Immediately after he resigned Ramatsekisa wrote to his pension fund administrator that he intends to withdraw his pension benefits prompting the SIU to seek an interdict"  
[X Link](https://x.com/RSASIU/status/1737424639775715466)  2023-12-20T10:48Z 89.1K followers, [----] engagements


"The SIUs investigation in the affairs of NLC found that Ramatsekisa was a key player and a willing facilitator of an elaborate scheme to defraud the commission through pro-active funding"  
[X Link](https://x.com/RSASIU/status/1737424643059834945)  2023-12-20T10:48Z 89.1K followers, [----] engagements


"Happy New Year South Africa In [----] the SIU is committed to preventing and fighting corruption and recovering money and assets that the State lost due to corruption. We call on South Africans to continue helping us in STRIKING AGAINST CORRUPTION"  
[X Link](https://x.com/RSASIU/status/1742415857781764342)  2024-01-03T05:21Z 89.6K followers, 18.3K engagements


"#KnowYourSIU What legal action does the SIU pursue to recover money/assets"  
[X Link](https://x.com/RSASIU/status/1745427437482103113)  2024-01-11T12:48Z 89.7K followers, [----] engagements


"The Special Investigating Unit (SIU) welcomes a judgment from the High Court of South Africa Gauteng Division Pretoria to dismiss with costs an application brought by [---] Music and its founder Arthur Mafokate to reconsider a preservation order of a luxury property in Midrand"  
[X Link](https://x.com/RSASIU/status/1752638898717577727)  2024-01-31T10:24Z 89.7K followers, 14.7K engagements


"The property- an upmarket guest house- was purchased with funds from the National Lotteries Commission (NLC) meant for community and developmental projects therefore it constitutes proceeds of unlawful activity"  
[X Link](https://x.com/RSASIU/status/1752638903771664624)  2024-01-31T10:24Z 89.7K followers, 11.6K engagements


"Mafokate is the sole director of the South African Art and Development Association (SAADA) Roadshow Marketing and [---] Music. SAADA received a grant funding of R [---] million from the NLC to assist unemployed youth in poor and rural areas to gain skills in music film radio"  
[X Link](https://x.com/RSASIU/status/1752638908964254170)  2024-01-31T10:24Z 89.7K followers, 10.5K engagements


"The SIU was in terms of Proclamation R32 of [----] authorised by President Cyril Ramaphosa to investigate allegations of corruption and maladministration in the affairs of NLC and the conduct of NLC officials and to recover any financial losses suffered by the State"  
[X Link](https://x.com/RSASIU/status/1752638947950248399)  2024-01-31T10:24Z 89.7K followers, [----] engagements


"The SIU collaborated with the National Prosecuting Authority to obtain the preservation order as part of the National Anti-Corruption Strategy which sees law enforcement agencies coming together to eradicate corruption in South Africa"  
[X Link](https://x.com/RSASIU/status/1752638954455662893)  2024-01-31T10:24Z 89.7K followers, [----] engagements


"#KnowYourSIU The SIU will continue to pursue officials who resign in the face of an investigation or in the face of a disciplinary action by freezing their pension benefits and institute civil litigation to recover financial losses suffered by state institutions"  
[X Link](https://x.com/RSASIU/status/1754486719330599224)  2024-02-05T12:46Z 89.8K followers, 15.8K engagements


"#SIUWorkingForYouSIU makes further progress in NSFAS investigation with more than R737 million in recoveries. #SIUWorkingForYou The SIU is scheduled to appear before Parliaments Standing Committee on Public Accounts (SCOPA) to give an update on NSFAS investigations on Wednesday [--] February [----]. The proceedings are scheduled to start at 9h30. https://t.co/DJpdF2DmJq #SIUWorkingForYou The SIU is scheduled to appear before Parliaments Standing Committee on Public Accounts (SCOPA) to give an update on NSFAS investigations on Wednesday [--] February [----]. The proceedings are scheduled to start at"  
[X Link](https://x.com/RSASIU/status/1755179149247795217)  2024-02-07T10:38Z 91.5K followers, 64.3K engagements


"The Special Investigating Unit (SIU) welcomes the court appearance of two Eskom officials. The appearance follows arrests by the Directorate for Priority Crime Investigation (Hawks)"  
[X Link](https://x.com/RSASIU/status/1757387364337406385)  2024-02-13T12:52Z 91.6K followers, 36.7K engagements


"The two officials are Ms Thandi Ruth Magagula employed as an Officer of Safety Risk Management and Ms Nontuthubo Surprise Mahweliri employed as the Maintenance Manager. Both were employed at the Hendrina Power Station in Mpumalanga Province"  
[X Link](https://x.com/RSASIU/status/1757387368716177651)  2024-02-13T12:52Z 91.4K followers, [----] engagements


"In the presentation SIU revealed new investigation findings. One of the findings is related to award-winning actress Moiteri Pheto unduly benefitting once again from the NLC grant funding"  
[X Link](https://x.com/RSASIU/status/1757709875830759522)  2024-02-14T10:14Z 94.8K followers, 76.3K engagements


"The SIU also presented to Parliament how the South African Youth Movement (SAYM) applied for grant funding on behalf of the Presley Chweneyagae Foundation which belongs to award-winning actor Presley Chweneyagae"  
[X Link](https://x.com/RSASIU/status/1757709889311264786)  2024-02-14T10:14Z 94.8K followers, 106.7K engagements


"@TororoESO The SIU does not have the power to institute arrests. We make referrals to the NPA. Our mandate is to investigate and institute civil litigation to recover the money the state has lost"  
[X Link](https://x.com/RSASIU/status/1757718142216810632)  2024-02-14T10:47Z 91.5K followers, 12.5K engagements


"#KnowYourSIU The SIU aims to be the State's preferred and trusted anti-corruption forensic investigation and litigation agency. Here's a list of expertise we provide for the State:"  
[X Link](https://x.com/RSASIU/status/1758465565511786998)  2024-02-16T12:17Z 94.8K followers, 26.6K engagements


"; study visas; retired persons visas; work visas; and citizenship by naturalisation contrary to the Immigration Act 2002; the South African Citizenship Act 1995; manuals guidelines circulars practice notes or instructions applicable to Home Affairs"  
[X Link](https://x.com/RSASIU/status/1759513788808577163)  2024-02-19T09:42Z 94.8K followers, 60.7K engagements


"The SIU and the Hawks today raided an accounting firm in Kimberley Northern Cape in search of evidence to assist with the ongoing investigation in the affairs of National Lotteries Commission (NLC)"  
[X Link](https://x.com/RSASIU/status/1760226801211539654)  2024-02-21T08:55Z 94.8K followers, 11K engagements


"The SIU was granted a search and seizure warrant by the Magistrate Court of the Republic of South Africa District of Kimberley"  
[X Link](https://x.com/RSASIU/status/1760226805867221145)  2024-02-21T08:55Z 94.8K followers, 10.3K engagements


"#KnowYourSIU Last week the President signed two proclamations authorising the SIU to investigate the Free State Public Works & Human Settlement Department Free State Legislature and KZN Transport Department. What is a proclamation and what powers does it give the SIU"  
[X Link](https://x.com/RSASIU/status/1762101695239094727)  2024-02-26T13:05Z 95.1K followers, 31.4K engagements


"@1Thepowerrace Good day the SIU was initially a Commission. Like any other commission it needs a Proclamation to do its work. The proclamation is prepared by the SIU from the allegations we have received and then goes to Minister of Justice and to the President for their respective signature"  
[X Link](https://x.com/RSASIU/status/1762137937611837467)  2024-02-26T15:29Z 95K followers, [----] engagements


"Two days later Right Play Health Services deposited approximately R [--] [---] [---] to an entity called Ironbridge Travel Agency owned by relatives of former NLC COO Philemon Letwaba without a sign of any work being done"  
[X Link](https://x.com/RSASIU/status/1762795246952362156)  2024-02-28T11:01Z 95.2K followers, [----] engagements


"Today marks the 27th anniversary of the SIU's unwavering fight against corruption malpractice and maladministration in government departments and state institutions"  
[X Link](https://x.com/RSASIU/status/1768569750722892087)  2024-03-15T09:27Z 96.1K followers, [----] engagements


"Systems Applications Products (SAP) has been ordered by the Special Tribunal to pay the Special Investigating Unit (SIU) R500 million within seven days"  
[X Link](https://x.com/RSASIU/status/1772232770506404061)  2024-03-25T12:03Z 96.4K followers, [----] engagements


"The order stems from a settlement agreement reached by SIU and SAP on the validity of two contracts awarded by Eskom which was upheld by the Special Tribunal"  
[X Link](https://x.com/RSASIU/status/1772232773429784976)  2024-03-25T12:03Z 96.4K followers, [----] engagements


"SIU authorised to investigate allegations of serious maladministration in the Kwazulu-Natal Film Commission"  
[X Link](https://x.com/RSASIU/status/1772896209109176707)  2024-03-27T07:59Z 97K followers, 60.9K engagements


"#SIUWorkingForYou Yesterday the Head of SIU Adv. Andy Mothibi appeared before Parliament's Standing Committee on Public Accounts (SCOPA) to give an update on the procurement for the Integrated Financial Management System (IFMS) by or on behalf of the National Treasury. 🧵"  
[X Link](https://x.com/RSASIU/status/1773264429804605665)  2024-03-28T08:22Z 96.5K followers, 10.2K engagements


"The SIU through the National Prosecuting Authoritys Asset Forfeiture Unit (AFU) has obtained a forfeiture order for luxury property in Silver Lakes Estates (Pretoria) a Mercedes Benz Viano and Chevrolet Utility that belongs to former Eskoms Middle Manager Duduzile Moyo"  
[X Link](https://x.com/RSASIU/status/1775453085294350833)  2024-04-03T09:19Z 98K followers, [----] engagements


"SIU authorised to investigate the Tokologo Local Municipality and the Sol Plaatjie Local Municipality for the procurement of street lights and an electrification project"  
[X Link](https://x.com/RSASIU/status/1777257741158879549)  2024-04-08T08:50Z 98.1K followers, 73K engagements


"Government strengthens anti-corruption efforts in the border management and immigration space The Special Investigating Unit (SIU) hosted the inaugural meeting of the Border Management and Immigration Anti-Corruption Forum (BMIACF) in Pretoria on Monday"  
[X Link](https://x.com/RSASIU/status/1777608159646908604)  2024-04-09T08:03Z 98.1K followers, 21.8K engagements


"The SIU warns the public about fake social media accounts that are impersonating the SIU. Please note that the SIU's official social media accounts have only one handle @/RSASIU across all platforms"  
[X Link](https://x.com/RSASIU/status/1777689394159243324)  2024-04-09T13:25Z 98K followers, 28.3K engagements


"#JobSeekersSA The SIU is currently seeking candidates to fill the vacant positions: Senior Manager: Performance Monitoring And Reporting X1 (FTC: [--] Years) - Tshwane South Africa https://bit.ly/FTC240305 https://bit.ly/FTC240305"  
[X Link](https://x.com/RSASIU/status/1778414602734211073)  2024-04-11T13:27Z 98.1K followers, 33K engagements


"Personal Assistant to Head: Strategy Monitoring And Reporting X1 (FTC: [--] Years) - Tshwane South Africa Officer: Strategy Monitoring And Reporting X1 (FTC: [--] Years) - Tshwane South Africa https://bit.ly/FTC240306 https://bit.ly/FTC240303 https://bit.ly/FTC240306 https://bit.ly/FTC240303"  
[X Link](https://x.com/RSASIU/status/1778414608807567711)  2024-04-11T13:27Z 98K followers, [----] engagements


"Manager: Internal Integrity X3 (FTC [--] Years) - Tshwane South Africa https://bit.ly/FTC240302 https://bit.ly/FTC240302"  
[X Link](https://x.com/RSASIU/status/1778414615073878417)  2024-04-11T13:27Z 98K followers, [----] engagements


"Senior Officer Internal Integrity X20 (FTC2 Years) - Tshwane South Africa Project Manager X1 (FTC: [--] Years) - Tshwane South Africa https://bit.ly/FTC240301 https://bit.ly/FTC240304 https://bit.ly/FTC240301 https://bit.ly/FTC240304"  
[X Link](https://x.com/RSASIU/status/1778414621176524986)  2024-04-11T13:27Z 98.1K followers, [----] engagements


"SIU to investigate armed security contract at the Moqhaka Local Municipality"  
[X Link](https://x.com/RSASIU/status/1778740045119197632)  2024-04-12T11:00Z 98.2K followers, 76.3K engagements


"President Cyril Ramaphosa has signed Proclamation [---] of [----] authorising the SIU to investigate allegations of serious maladministration in the affairs of the Moqhaka Local Municipality Free State and to recover any financial losses suffered by the State or the Municipality"  
[X Link](https://x.com/RSASIU/status/1778740048675909671)  2024-04-12T11:00Z 98K followers, [----] engagements


"#JobSeekersSA The SIU is seeking to fill the following vacancies: Forensic Accounting Specialist X1 Permanent: Project Specialist X1 Permanent: Senior Manager: Cyber Forensic and Forensic Data X1 Permanent: https://bit.ly/SIU23070071 https://bit.ly/SIU23020061 https://bit.ly/SIU23020041 https://bit.ly/SIU23070071 https://bit.ly/SIU23020061 https://bit.ly/SIU23020041"  
[X Link](https://x.com/RSASIU/status/1779851267839328750)  2024-04-15T12:36Z 98.2K followers, 33.1K engagements


"SIU authorised to investigate the war on leaks programme and two other water projects linked to the Department of Water and Sanitation"  
[X Link](https://x.com/RSASIU/status/1781275689741627584)  2024-04-19T10:56Z 98.4K followers, 36.8K engagements


"#KnowYourSIU The SIU is determined to bring those who have benefitted from corruption to justice even in the event of death. The recovery of the money the State has lost will be pursued relentlessly"  
[X Link](https://x.com/RSASIU/status/1788173377561047430)  2024-05-08T11:45Z 98.6K followers, [----] engagements


"SIU welcomes the arrests of four people linked to ghost TERS fraud in Eastern Cape and Free State The SIU welcomes the arrests by the Directorate for Priority Crime Investigation (Hawks) and subsequent start of prosecution of four people linked to the"  
[X Link](https://x.com/RSASIU/status/1790334140094546142)  2024-05-14T10:51Z 99.3K followers, 74.3K engagements


"@LHMphaphuli Good day they have all appeared before the court"  
[X Link](https://x.com/RSASIU/status/1790342721099423749)  2024-05-14T11:25Z 98.7K followers, [----] engagements


"The SIU was granted a search warrant by the Special Tribunal a judicial platform established to adjudicate on matters emanating from SIU investigations on [--] May"  
[X Link](https://x.com/RSASIU/status/1791364084408975786)  2024-05-17T07:04Z 99.3K followers, [----] engagements


"https://twitter.com/i/broadcasts/1MYxNokQvzQKw https://twitter.com/i/broadcasts/1MYxNokQvzQKw"  
[X Link](https://x.com/RSASIU/status/1791368321100632072)  2024-05-17T07:21Z 99.3K followers, 12.1K engagements


"We took all devices for imaging- personal and work. @RSASIU Their personal phones or work cellphones @RSASIU Their personal phones or work cellphones"  
[X Link](https://x.com/RSASIU/status/1791431393404162123)  2024-05-17T11:31Z 99.3K followers, 49.3K engagements


"Today the SIU and the Hawks seized computers electronic pieces of equipment and documents at seven Home Affairs offices which will assist with the ongoing Home Affairs investigation under Proclamation [---] of [----]. This Proclamation authorises the SIU to investigate serious maladministration and improper conduct at Home Affairs"  
[X Link](https://x.com/RSASIU/status/1791471532994073027)  2024-05-17T14:11Z 99.3K followers, 23.4K engagements


"The Proclamation empowers the SIU to probe serious maladministration relating to the issuance ofpermanent residence permits; corporate visas; business visas; critical/exceptional skills work visas; study visas; retired persons visas; work visas; and citizenship by naturalisation contrary to the Immigration Act 2002; the South African Citizenship Act 1995; manuals guidelines circulars practice notes or instructions applicable to Home Affairs; or manuals policies procedures prescripts instructions or practices of or applicable to the Department"  
[X Link](https://x.com/RSASIU/status/1791471546847969501)  2024-05-17T14:11Z 99.3K followers, [----] engagements


"@moganedi_unity @LHMphaphuli @PublicProtector @SpokespersonRSA @KhuluPhasiwe Good day please refer to the High Court and Supreme Court of Appeal judgments on this matter: https://www.siu.org.za/wp-content/uploads/2023/09/judgment.pdf https://www.saflii.org/za/cases/ZALMPPHC/2022/16.html https://www.siu.org.za/wp-content/uploads/2023/09/judgment.pdf https://www.saflii.org/za/cases/ZALMPPHC/2022/16.html"  
[X Link](https://x.com/RSASIU/status/1792826652290171078)  2024-05-21T07:55Z 99.4K followers, [---] engagements


"#SIUWorkingForYou The Special Investigating Unit (SIU) welcomes the ruling by the Supreme Court of Appeal (SCA) to dismiss with costs an application brought by the public broadcasters former Chief Operating Officer Hlaudi Motsoeneng to appeal the order of the High Court of South Africa: Gauteng Local Division Johannesburg declaring the decision of the then SABC Board to pay him R11.5 million as unlawful and invalid"  
[X Link](https://x.com/RSASIU/status/1795419455587049651)  2024-05-28T11:38Z 99.9K followers, 81.4K engagements


"In February [----] the SIU and the SABC jointly issued summons against Mr Motsoeneng in the High Court Gauteng Local Division to recover the success fee. In December [----] the High Court reviewed and set aside the former boards decision found that the decision was unlawful and invalid and ordered that he repay the R11.5 million with interest"  
[X Link](https://x.com/RSASIU/status/1795419463686222264)  2024-05-28T11:38Z 99.6K followers, [----] engagements


"Mr Motsoeneng then applied for leave to appeal. On [--] January [----] the Supreme Court of Appeal dismissed with costs an application brought by Hlaudi Motsoeneng to appeal the order of the High Court of South Africa: Gauteng Local Division Johannesburg"  
[X Link](https://x.com/RSASIU/status/1795419466798354844)  2024-05-28T11:38Z 99.6K followers, [----] engagements


"The Special Investigating Unit (SIU) notes the order by the High Court of South Africa Eastern Cape Division: Bhisho regarding the SIUs investigation into the masters degrees at the University of Fort Hare"  
[X Link](https://x.com/RSASIU/status/1798320032042353070)  2024-06-05T11:44Z 100K followers, 134.3K engagements


"The High Court order dated [--] June [----] struck out SIUs defence in the matter brought by Premier Oscar Mabuyane. The merits of the case have not been ventilated. There was a miscommunication that occurred when there was a change of attorneys on record and the court was not informed on time which resulted in this order. The SIU will investigate the issue relating to the miscommunication in this regard"  
[X Link](https://x.com/RSASIU/status/1798320037515678018)  2024-06-05T11:44Z 99.9K followers, 16.4K engagements


"#SIUWorkingForYou SIU welcomes the Constitutional Court dismissal of Mphaphuli Consultings bid to review the SIU report on Operation Mabone"  
[X Link](https://x.com/RSASIU/status/1798656184096100854)  2024-06-06T10:00Z 99.9K followers, 50.3K engagements


"The Constitutional Court has dismissed with costs an application brought by Mphaphuli Consulting (PTY) LTD an engineering company owned by @LHMphaphuli to appeal the High Court of South Africa: Limpopo Division Polokwane judgment on the investigation report by the Special Investigating Unit (SIU) relating to electrification of villages in Limpopo Province"  
[X Link](https://x.com/RSASIU/status/1798656187560611849)  2024-06-06T10:00Z 99.9K followers, [----] engagements


"In response Mphaphuli Consulting brought an application to review and set aside the SIU report and to seek an order compelling the SIU to stop all steps taken against the engineering company which emanated from the SIUs investigation"  
[X Link](https://x.com/RSASIU/status/1798656204853608792)  2024-06-06T10:00Z 99.9K followers, [----] engagements


"In March [----] the Limpopo High Court dismissed the application with costs. In August [----] the Supreme Court of Appeal dismissed the application with costs and now the apex court has also dismissed it with costs"  
[X Link](https://x.com/RSASIU/status/1798656207470870969)  2024-06-06T10:00Z 99.9K followers, [----] engagements


"In line with the Special Investigating Units and Special Tribunals Act [--] of [----] the SIU refers any evidence pointing to criminal conduct it uncovers to the National Prosecuting Authority (NPA) for further action"  
[X Link](https://x.com/RSASIU/status/1798656218061574586)  2024-06-06T10:00Z 99.9K followers, [----] engagements


"Judgments concerning this case can be found here: High Court: Supreme Court of Appeal: Constitutional Court: https://bit.ly/ConstitCourt https://bit.ly/SupremeCA https://bit.ly/LPhighcourt https://bit.ly/ConstitCourt https://bit.ly/SupremeCA https://bit.ly/LPhighcourt"  
[X Link](https://x.com/RSASIU/status/1798656220804547041)  2024-06-06T10:00Z 99.9K followers, [----] engagements


"#KnowYourSIU How does the SIU ensure it hires people with integrity SIU Spokesperson Kaizer Kgangyago explains on @brieflynews. Watch the full interview here: https://youtu.be/t7YUSrLdOok https://youtu.be/t7YUSrLdOok"  
[X Link](https://x.com/RSASIU/status/1800152328978547189)  2024-06-10T13:05Z 100K followers, 12.3K engagements


"#SIUWorkingForYou The SIU welcomes a judgment from the High Court of South Africa Gauteng Division Pretoria to dismiss with costs two applications brought by LNG Scientific"  
[X Link](https://x.com/RSASIU/status/1802987790042300609)  2024-06-18T08:52Z 100K followers, 18.2K engagements


"#KnowYourSIU The SIU is determined to bring those who have benefitted from corruption to justice even in the event of death. The recovery of the money the State has lost will be pursued relentlessly"  
[X Link](https://x.com/RSASIU/status/1803765628542529968)  2024-06-20T12:23Z 100.1K followers, [----] engagements


"JOINT STATEMENT: High Court dismisses Ezagas bid to stop the implementation of the Werksmans report on the appointment of NSFAS direct payment service providers"  
[X Link](https://x.com/RSASIU/status/1806674811730411836)  2024-06-28T13:03Z 100.4K followers, 28.6K engagements


"The Western Cape Division of the High Court of South Africa in Cape Town has dismissed with costs an application brought by Ezaga Holdings for an interim order to interdict the National Student Financial Aid Scheme (NSFAS) in seeking to take steps in implementing the recommendations of the Werksmans Report on the appointment of direct payment service providers to disburse allowances on behalf of NSFAS"  
[X Link](https://x.com/RSASIU/status/1806674815035625891)  2024-06-28T13:03Z 100.2K followers, [----] engagements


"The SIUs investigation into the affairs of NSFAS found that the tender process followed to appoint student allowance dispensing service providers was allegedly irregular"  
[X Link](https://x.com/RSASIU/status/1806674832534225235)  2024-06-28T13:03Z 108.7K followers, [----] engagements


"The SIU investigation probed the appointment of Coinvest Africa Tenet Technology (Pty) Ltd Ezaga Holdings (Pty) Ltd and Norraco Corporation as service providers to disburse student allowances. The SIU and NSFAS have applied to the Special Tribunal to review and set aside these contracts and to have the Tribunal declare them invalid and unlawful"  
[X Link](https://x.com/RSASIU/status/1806674835327594649)  2024-06-28T13:03Z 108.8K followers, [----] engagements


"SIU GIZ and GIBS collaborate to improve anti-corruption efforts through data analytics"  
[X Link](https://x.com/RSASIU/status/1808057321290965503)  2024-07-02T08:37Z 100.4K followers, 18K engagements


"The signing of the MoUs was attended by the Head of the SIU Adv. Andy Mothibi Valieta Barnard from the National Treasury Valeska Onken from the GIZ and Dr Wendy Orr from GIBS along with members of their respective teams who will be involved in the work stemming from the MoUs"  
[X Link](https://x.com/RSASIU/status/1808057350831423970)  2024-07-02T08:37Z 100.4K followers, [---] engagements


"Speaking during the signing ceremony held at SIU offices in Meyerspark Head of SIU Adv. Andy Mothibi highlighted that this is the first collaboration of its kind in the space of digital and AI-based anti-corruption interventions in South Africa"  
[X Link](https://x.com/RSASIU/status/1808057354199384282)  2024-07-02T08:37Z 100.4K followers, [---] engagements


"Through these partnerships the SIU will embark on statistical research efforts proactive strengths and risk exposures sector-based data analysis awareness and advisory initiatives capacity building and integrating data analytics and predictive analysis into the institutions risk management systems he explained"  
[X Link](https://x.com/RSASIU/status/1808057358385361054)  2024-07-02T08:37Z 100.4K followers, [---] engagements


"Adv Mothibi went on to say that the SIU aims to take a leading role in South Africa to prevent and combat maladministration fraud and corruption by focusing on societal values and systems that make it difficult to engage in acts of impropriety"  
[X Link](https://x.com/RSASIU/status/1808057362059493782)  2024-07-02T08:37Z 100.4K followers, [---] engagements


"We are grateful to the communities of Kannaland Municipality for engaging with us today. We will be back tomorrow for the last day of the Thusong Service Centre Community Engagement. #KnowYourSIU The SIU will be part of the Thusong Outreach tomorrow and Thursday in the Kannaland Municipality Western Cape. Details are on the poster. https://t.co/WgGTWbHx2A #KnowYourSIU The SIU will be part of the Thusong Outreach tomorrow and Thursday in the Kannaland Municipality Western Cape. Details are on the poster. https://t.co/WgGTWbHx2A"  
[X Link](https://x.com/RSASIU/status/1811006833437352406)  2024-07-10T11:57Z 100.6K followers, [----] engagements


"This seizure follows a preservation court order from the High Court of South Africa Mpumalanga Division Mbombelaobtained by the AFU. The order allows the AFU SIU and Hawks to seize various assets in Mpumalanga Gauteng North West and Western Cape provinces associated with personal protective equipment (PPE) corruption. The operation includedserving orders at [--] locations and capturing inventories of [--] properties [--] vehicles and a boat trailer"  
[X Link](https://x.com/RSASIU/status/1815647204196917719)  2024-07-23T07:16Z 103.3K followers, 73.1K engagements


"The court order freezes properties such as houses electronics cars household items jewellery arms ammunition bank accounts salaries and bail monies. All internet banking privileges will be removed from the accused as of July [--] [----]. The seized assets and frozen properties belong to employees of the Mpumalanga Public Works while others belong to service providers doing business with the department. The order restrains the following individuals and entities:"  
[X Link](https://x.com/RSASIU/status/1815647954054615408)  2024-07-23T07:19Z 103.3K followers, 70.5K engagements


"The order is based on Section [--] of the Prevention of Organised Crime Act [---] of [----] which prevents a person from dissipating their assets before a confiscation order is made following a conviction"  
[X Link](https://x.com/RSASIU/status/1815647979987972371)  2024-07-23T07:19Z 102.7K followers, 60.8K engagements


"The SIU's investigation into PPE contracts related to the COVID-19 pandemic revealed that senior management officials awarded multi-million Rand COVID-19 PPE tenders to suppliers who did not deliver the services. These suppliers paid substantial kickbacks to the senior management officials and their family members in different ways"  
[X Link](https://x.com/RSASIU/status/1815647984475856948)  2024-07-23T07:19Z 102.7K followers, 59.3K engagements


"The SIU is also empowered to institute civil action in the High Court or a Special Tribunal in its name to address any wrongdoing uncovered during investigations related to acts of corruption fraud or maladministration. In line with the SIU Act the SIU refers any evidence of criminal conduct it uncovers to the NPA for further action"  
[X Link](https://x.com/RSASIU/status/1815648015048188385)  2024-07-23T07:19Z 103K followers, 42.4K engagements


"If any of the names of the service providers and officials look familiar it is because they are. This is the matter that Mpumalanga businessman Sipho Mapalala was sentenced for attempting to bribe an SIU investigator to make this Covid-19 investigation disappear. https://x.com/rsasiu/status/1638973149504237568s=46 AFU SIU AND HAWKS SEIZE ASSETS WORTH R52MILLION IN ALLEGED COVID-19-RELATED CORRUPTION CASE The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks) have seized"  
[X Link](https://x.com/RSASIU/status/1815737757429281155)  2024-07-23T13:16Z 102.9K followers, 90.1K engagements


"The interest rate swap transactions featured under the report of the Judicial Commission of Inquiry into Allegations of State Capture Corruption and Fraud in the Public Sector and formed part of a greater scheme to misappropriate and divert public funds from Transnet to Gupta-linked entities"  
[X Link](https://x.com/RSASIU/status/1816775110646214953)  2024-07-26T09:58Z 102.8K followers, 16.3K engagements


"Transnet and the SIU are of the view that the interest rate swaps are void and unenforceable under the Public Finance Management Act alternatively contravene section [---] of the Constitution and are contrary to public policy. There is sufficient basis for the sought relief and Nedbank must account for its involvement and conduct in the swap transactions"  
[X Link](https://x.com/RSASIU/status/1816775115046068727)  2024-07-26T09:58Z 102.9K followers, 16.8K engagements


"#SIUWorkingForYou Five companies were ordered to pay back profit earned from the R1.6 billion contracts awarded by IDT on behalf of the Correctional Services Department"  
[X Link](https://x.com/RSASIU/status/1818218400843178122)  2024-07-30T09:33Z 102.9K followers, 50.8K engagements


"The decision of the Special Tribunal which was handed down on [--] July [----] follows an investigation by the Special Investigating Unit (SIU) into the affairs of the Department of Correctional Services"  
[X Link](https://x.com/RSASIU/status/1818218408682410104)  2024-07-30T09:33Z 102.9K followers, [----] engagements

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