Special Investigating Unit

Presidential investigating unit with civil litigation powers. Conducted two-year investigation into R1B+ corruption at Umgeni Water (2020-2022). Referred 57 individuals to NPA for prosecution (corruption, fraud, money laundering) and 45 individuals/entities to AFU for asset forfeiture. Instituted Special Tribunal proceedings to set aside R328M in contracts.

Kusile Power Station: R233 Billion — The Most Expensive Coal Plant in History

UIF-TERS Fraud: R57.4 Billion Disbursed, Rampant Fraud

Water Infrastructure Collapse: 46% Lost to Leaks, Sewage in Rivers, 23 Dead from Cholera

SIU Post-COVID Investigations: R26.7 Billion in 5,000+ Active Cases

NHLS: R9.7B+ Irregular Expenditure & Executive Tender Fraud

SITA: R14B+ in Irregular IT Procurement — 25 Years of Systemic Corruption

City of Tshwane: R12B+ Irregular Expenditure, GladAfrica & Systemic Procurement Capture

PLAS Farm-Flipping Fraud: R12B Spent, 75% of Farms Failed

COVID-19 PPE Procurement: R8.9 Billion in Irregular Contracts

DWS Departmental Corruption: R6B+ Irregular Expenditure, War on Leaks & Blue Drop Suspension

DRDLR Land Reform Fraud: R6 Billion in Inflated Farms & Fake Claims

Telkom SA Systemic Procurement Fraud: R5.5B+ Irregular Expenditure

Department of Defence: R5B+ Systemic Procurement Fraud — A Decade of Impunity

North West Province: R5B+ in Corruption and Total Provincial Collapse

PRASA Montana Era: R4.5B+ in Dodgy Contracts, Ghost Employees, and Tax Fraud

Giyani Emergency Water Project: R3.2 Billion Spent, 55 Villages Still Dry

Limpopo Section 100: R2.7 Billion — Five Departments Under National Administration

SA Express Airways: Regional Airline Looted to Liquidation

War on Leaks Programme Fraud: R2.5 Billion Cost Overrun, Water Losses Worse Than Before

Umgeni Water: R2B+ Tender Fraud & Chinese SOE Corruption

Water Tanker Mafias: R2.32B Infrastructure Sabotage-for-Profit

SASSA Ghost Beneficiaries: 72,000 Government Employees Defrauding the Grant System

Eastern Cape Education: R1.5 Billion Scholar Transport & Textbook Fraud

EOH Holdings: R1.2 Billion Government IT Tender Fraud

RDP Housing Fraud: R800M+ in Ghost Houses and Substandard Construction

Limpopo Land Claims Fraud Syndicate: R600 Million in Fake Claims

Land Restitution Fraud: R382M in Fraudulently Acquired Farms

Tembisa Hospital: R332M PPE Fraud and the Murder of a Whistleblower

SANDF COVID-19 PPE Procurement Fraud: R272.8 Million

PRASA Ghost Employees: 1,277 Phantom Workers Costing R20M Per Month

Home Affairs Immigration Corruption: R181M+ Visa-Selling Syndicate

Hamilton Ndlovu NHLS PPE Network: R172 Million Through 8 Companies

Digital Vibes: R150 Million Health Department Communications Fraud

Gauteng Health PPE Fraud: Khusela Diko, Royal Bhaca & Ledla Structural

Mpumalanga Public Works COVID-19 PPE Corruption: R52.6M Seized

OnDigital Media: R42.6 Million Limpopo ICT Tender Fraud

Beitbridge Border Fence: R40.3M for a Fence That Collapsed

Beitbridge Border Fence: R40.2M COVID-Era Fence That Collapsed Immediately

Eastern Cape Scooter Ambulances & PPE Fraud

Babita Deokaran: Whistleblower Murdered for Exposing PPE Fraud