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Ramulifho national lottery commission

Webb4 nov. 2024 · JOHANNESBURG - The noose is tightening for those linked to fraud and corruption at the National Lotteries Commission. The Asset Forfeiture Unit has secured a preservation order worth more than R22 ... Webb7 nov. 2024 · Upbrand is closely linked to former National Lotteries Commission chief operation ... Also frozen were two Ocean Basket franchises and a farm belonging to Pretoria lawyer Lesley Ramulifho, ...

Lottery money funded A-listers

Webb25 okt. 2024 · Right: Lesley Ramulifho, Lottery recipient (photo from Instagram). A company, of which the wife of the Chief Operating Officer of the National Lotteries … Webb25 okt. 2024 · Daily Lotto results: Saturday, 8 April 2024 The first payments by Letwaba Energy – R35,000 and R15,000 – were followed by payments from the account that … french bulldog dancing on couch https://gr2eng.com

Actress Terry Pheto linked to lotteries fraud, as SIU swoops on …

Webb2 mars 2024 · The SIU was, in terms of proclamation R32 of 2024, authorised by President Cyril Ramaphosa to investigate allegations of corruption and maladministration in the affairs of the NLC and the conduct... Webb3 sep. 2024 · The projects are linked to Lotto-preneur lawyer Lesley Ramulifho and National Lotteries Commission Chief Operating Officer Phillemon Letwaba, who has … Webb16 jan. 2024 · A luxurious mountainside mansion with sweeping views of Simon’s Town and False Bay, owned by a trust controlled by dodgy Pretoria lawyer Lesley Ramulifho, was described as "five-star" when it was put up for auction a few years ago.. In rural Rustenburg, in North West, a magnificent boutique hotel on a property owned by a company … french bulldog dalmatian mix

National Lotteries Commission: Lamola NOT linked to ‘dodgy’ probe

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Ramulifho national lottery commission

National Lotteries Commission: Lamola NOT linked to ‘dodgy’ probe

Webb9 juni 2024 · Lawyer Lesley Ramulifho, under investigation for Lotteries grant corruption, has continued to supply legal services to the National Lotteries Commission. Archive … Webb6 nov. 2024 · Former Chief Financial Officer Philemon Letwaba, Chief Executive Officer Lesley Ramulifho and the attorney for the commission are facing fraud and corruption charges. The commission’s chairperson Professor Barney Pityana says with the help of the new board, he hopes to turn things around.

Ramulifho national lottery commission

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Webb16 jan. 2024 · On the same day, the R3-million was paid into the trust account of attorneys handling the purchase of a house by the Ramulifho Family Trust, of which Ramulifho is both a trustee and a beneficiary. Webb28 juli 2024 · By Raymond Joseph. Money from the National Lottery was intended to rebuild a Limpopo school that had been gutted by fire. Instead some of the money was used to buy a R3.6-million house in a golf estate near Hartbeespoort Dam for the Commissioner of the National Lotteries Commission, Thabang Mampane. The house …

Webb16 jan. 2024 · The old age home is still unfinished and the new NLC board has allocated it a further R11-million, as part of a R65-million initiative to complete Lottery-funded infrastructure projects where tens of millions of rands were looted. Published originally on GroundUp . © 2024 GroundUp Webb7 nov. 2024 · Ramulifho launched the interdict application after GroundUp published various articles by freelance journalist Ray Joseph about malfeasance at the National …

Webb7 nov. 2024 · Ramulifho is opposing the application. He has not filed an affidavit, but a notice in which he raises points of law. Ramulifho launched the interdict application after GroundUp published... Webb22 nov. 2024 · Ramulifho was accompanied by his girlfriend, Melanie du Plessis, and both gave the impression that they were representing the NLC, says Krige. Ramulifho and du …

Webb15 dec. 2024 · Probe reveals details of National Lotteries Commission fiasco in Eastern Cape and Limpopo. ... Ramulifho has been involved in several dodgy lottery deals and has received more than R60-million in ...

Webb9 juni 2024 · Lawyer Lesley Ramulifho, under investigation for Lotteries grant corruption, has continued to supply legal services to the National Lotteries Commission. Archive … fastest sydney to hobart winner in 2017Webb14 dec. 2024 · The National Lotteries Commission (NLC) has launched an investigation into a multimillion rand grant made to a dormant and non-compliant, non-profit … fastest swing speed pga tourWebb5 nov. 2024 · “SIU investigations in the affairs on the National Lotteries Commission (NLC) had revealed that the acquisition of the properties was funded by the Non-Profit Organisations (NPOs) with money ... fastest swing speed on pga tourWebb17 jan. 2024 · In rural Rustenburg, in North West, a magnificent boutique hotel on a property owned by a company belonging to former National Lotteries Commission (NLC) board member William Huma, lies in the picturesque foothills of the Kgaswane Nature Reserve Mountains. And in Midrand, Gauteng, a luxury guest house with conference … fastest swimming speed mphWebb13 jan. 2024 · “The SIU investigations in the affairs of the National Lotteries Commission have revealed that five non-profit organisations (NPO) received grant funding of … fastest swing speed on tourWebb4 nov. 2024 · The NPA secures a preservation order on various properties after allegations of serious maladministration and corruption at the National Lotteries Commission. … french bulldog databaseWebb29 juni 2024 · The Department of Trade, Industry and Competition (DTIC) has commissioned an independent investigation into multimillion-rand Lottery-funded projects. This was confirmed by Minister Ebrahim Patel ... french bulldog definition