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Individuals can report corruption anonymously through the SIU's dedicated hotline or email platform, which is protected under law.
- Who it is for:
- any person with information about corruption in public institutions
- How to act on it:
- Contact the SIU Hotline via phone at 0800 037 774 or send an email using the whistleblowing portal.
The Special Investigating Unit (SIU), supported by the Curator and law enforcement agencies, is preserving assets worth approximately R133.5 million on day one of a broader operation targeting an alleged syndicate involved in irregular payments at Tembisa Hospital. The operation is ongoing and will expand to other locations across multiple provinces.
- Who it is for:
- entities and individuals linked to the alleged syndicate at Tembisa Hospital
- How to act on it:
- No application or submission required; the operation is conducted by the SIU, Curator, and law enforcement under court order.
This is a guide provided by the Special Investigating Unit for new employees to understand the organisation's structure, values, policies, and procedures. It supports onboarding and integration into the workplace.
- Who it is for:
- new employees at the Special Investigating Unit
- How to act on it:
- Download or access the handbook from the official SIU website
The SIU encourages other institutions of higher learning to come forward and repay unallocated NSFAS funds that they are holding, following the example set by Motheo TVET College.
- Who it is for:
- other institutions of higher learning
- How to act on it:
- Contact the SIU to initiate a repayment agreement for unallocated NSFAS funds.
Motheo TVET College in the Free State has agreed to repay R38,686,477.10 in unallocated NSFAS funds that were not disbursed to eligible students between 2017 and 2022. The repayment will be made in 60 monthly instalments of R855,679.91 each.
- Who it is for:
- Motheo TVET College
- How to act on it:
- Comply with the monthly payment schedule as agreed in the Acknowledgement of Debt (AoD) agreement with the SIU.
Tepa Trading and Projects (Pty) Ltd is ordered to pay the legal costs incurred by the Special Investigating Unit in pursuing the corruption case.
- Who it is for:
- Tepa Trading and Projects (Pty) Ltd
- How to act on it:
- Pay the SIU's legal costs as directed by the Special Tribunal
The Special Investigating Unit (SIU) is now authorised to investigate allegations of corruption and maladministration in 11 government departments, including all provincial and national health departments, the KwaZulu Natal Department of Transport, Newcastle Municipality, SASSA, and SACE. The investigation includes the recovery of financial losses caused by negligence or corrupt practices.
- Who it is for:
- any person or entity involved in or affected by the affairs of the 11 government departments, Newcastle Municipality, SASSA, or SACE
- How to act on it:
- No direct action required from the public; the SIU will conduct investigations independently based on the authorisation provided.
The Special Investigating Unit has secured a court order to freeze approximately R2 million in pension benefits from the fund of Mr. Tshegofatso Daniel Moralo, a former Mpumalanga health official, to ensure funds are available for potential recovery if wrongdoing is proven.
- Who it is for:
- former Mpumalanga Department of Health officials involved in procurement irregularities
- How to act on it:
- No action required by the public; this is a legal enforcement measure taken by the SIU through the Special Tribunal.
The Special Investigating Unit is authorised to investigate four contracts and the awarding of Honours degrees at the University of Fort Hare, including allegations of mismanagement of funds, improper academic appointments, and collusion between officials and service providers.
- Who it is for:
- University of Fort Hare officials, employees, service providers, and individuals involved in the contracts or degree awards
- How to act on it:
- No action required by the public; this is an internal investigation initiated by the SIU under presidential authority
Individuals can report allegations of fraud or corruption to the Special Investigating Unit through email or phone. The SIU protects all whistle-blowers and does not disclose identities.
- Who it is for:
- members of the public
- How to act on it:
- Email siu@hotline.co.za or call the hotline at 0800 037 774
Higher education institutions found to have unallocated NSFAS funds must settle their liabilities. These settlements are part of the SIU’s broader investigation into mismanagement.
- Who it is for:
- public universities and colleges with unallocated NSFAS funds
- How to act on it:
- Institutions negotiate and settle their debts with NSFAS under SIU oversight; no public application is needed — the process is initiated by the SIU.
Public institutions such as universities and TVET colleges are required to repay unallocated NSFAS funds that were improperly retained or used. The Special Investigating Unit oversees these recoveries.
- Who it is for:
- universities and TVET colleges that received NSFAS funds but did not properly allocate them
- How to act on it:
- Institutions must comply with SIU directives to return unallocated funds; no application is required — compliance is enforced through legal and financial mechanisms.