North West Transport Investments (NTI) faces a comprehensive corruption investigation after President Cyril Ramaphosa authorised the Special Investigating Unit (SIU) to probe widespread administrative and financial irregularities.
Issued under Proclamation 348 of 2026, the directive empowers the unit to investigate NTI alongside subsidiaries North West Star and Atteridgeville Bus Service.
The probe focuses on procurement contracts, specifically fuel supplies from Zentrafor Fuel, a July 2023 vehicle rental agreement, and sub-contractor commuter bus agreements.
Investigators will examine service payments to determine compliance with National Treasury guidelines and relevant provincial legislation.
The unit will also review claims processing and approvals involving Tansanat Coachlines, Ziggy Investments, and their associated joint venture.
Scrutiny extends to the Business Rescue Practitioner appointed in July 2022, alongside appointed agents and NTI personnel.
The SIU aims to establish whether individuals or entities secured undue benefits, resulting in financial losses for the state.
Authorised under its mandate, the unit may initiate civil litigation in the High Court or Special Tribunal to recover misappropriated funds.
MEC for Community Safety and Transport Management in the province, Tsotso Tlhapi, welcomed the presidential proclamation as a crucial step toward accountability.
“The Department has full confidence in the capacity, expertise and independence of the Special Investigating Unit in conducting a thorough and impartial investigation into the allegations levelled against the entity,” said Tlhapi.
She emphasised that the findings will guide corrective measures and prosecution efforts.
“We trust that the investigation will provide clarity on all allegations currently under scrutiny and, where wrongdoing is identified, we will ensure that appropriate corrective measures are implemented and this includes the recovery of any public funds that may have been unlawfully lost and the prosecution of those found to have acted unlawfully,” she said.
The North West Provincial Legislature’s Portfolio Committee on Community Safety and Transport Management also welcomed the investigation following sustained oversight.
Committee chairperson, Freddy Sonakile, noted that lawmakers previously petitioned the Ramaphosa directly to expedite the proclamation.
“Our work does not end with the proclamation. The Committee will continue to monitor the progress of the SIU investigation, as well as matters that have already been referred to the Hawks,” said Sonakile.
Tlhapi reaffirmed the provincial government's commitment to restoring institutional integrity and delivering reliable public transportation.
“We will fully cooperate and support the SIU during this investigation. It is through processes like this which restores public confidence in our department and its entities.
“This is an era of ensuring that public resources are used appropriately for their intended purpose,” she concluded.

