The Special Investigating Unit (SIU) has obtained an order from the Special Tribunal freezing assets belonging to Nhlakanipho ...
The SIU says misused Covid-19 relief funds were spent on luxury vehicles and property purchases across KwaZulu-Natal.
The UIF, administered by the Department of Employment and Labour, disbursed the funds between 2020 and 2022 as part of ...
The SIU’s investigations into the misuse of TERS funding began back in June 2021, with even the ANC in the SIU’s crosshairs. At the time, President Cyril Ramaphosa granted the SIU the authority to ...
Following an investigation conducted by the SIU, it was discovered that Nhlakanipho Mngomezulu, director of Lubelo Hlomuka Holdings, trading as SA Scrum Assembly, defrauded the Department of ...
As we enter into 2021 and the second wave of Covid-19 we have been placed once again under Level 3 which has put enormous strain on the business community and in particular the gainful employment of ...
Only a R74 balance remained in Nikluis Manuel’s bank account five years after he used 662 ghost workers to claim R19.1m for ...
SIU secured a tribunal order freezing assets linked to UIF fraud, including properties and vehicles, to prevent disposal.
The Special Investigating Unit (SIU) has recovered R229 million linked to irregular payments made by the Unemployment Insurance Fund (UIF) for the temporary employers relief scheme (Ters). The ...
Employment and Labour Minister Thulas Nxesi has signed an updated Covid-19 Temporary Employer/Employee Relief Scheme (TERS) Directive, which was gazetted on March 4, laying the foundation for the ...
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