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Keywords: Ramulifho Content: Articles Page: 5 of 7 Items: 65
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OUTA lays fraud and racketeering complaint over Lottery grants
28 July 2020 | ARTICLE
By Raymond Joseph
...Ramulifho are named in the OUTA complaints. The complaints are in terms of the Prevention and Combating of Corrupt Activities Act (PRECCA) and Proceeds of Crime Act (POCA). OUTA also laid a criminal c...
GroundUp wins lottery court battle
21 July 2020 | ARTICLE
By GroundUp Staff
...Ramulifho, whose forgeries and misuse of lottery funds we have exposed. He wants a court to force us to remove our articles about him. Also still suing us for defamation is Phillemon Letwaba, the susp...
Government investigates lottery
29 June 2020 | ARTICLE
By Raymond Joseph
...Ramulifho demolished the existing facility in order to pretend it was being started from scratch. Both Krige and Tshikilange laid criminal charges against Ramulifho but the National Prosecuting Author...
“Lawfare” launched against GroundUp to stop us exposing lottery corruption
25 June 2020 | ARTICLE
By GroundUp Editors
The National Lotteries Commission is desperate to stop GroundUp and other publications from exposing corruption. Photo: Raymond Joseph About a third of every lottery ticket sold is supposed to go to ...
NPA declines to prosecute Lottery looter
3 June 2020 | ARTICLE
By Raymond Joseph
...Ramulifho and used to successfully apply for funding from the Lottery. Ramulifho and people associated with him have received Lottery grants worth at least R60 million since 2017. The first complaint ...
Lottery throws millions more at dodgy projects
25 May 2020 | ARTICLE
By Raymond Joseph and Anton van Zyl
...Ramulifho who GroundUp has revealed used Lottery funding as his personal ATM, including paying for a luxury home in a “country estate” in Pretoria. The National Lotteries Commission paid a first tranc...
Lotto looter Lesley Ramulifho has committed fraud and perjury
13 May 2020 | ARTICLE
By Raymond Joseph
...Ramulifho’s actions amount to “criminal conduct”. Ramulifho has featured prominently in an ongoing investigation by GroundUp into alleged corruption and maladministration of questionable Lottery grant...
Zibsifusion: a case study of Lottery corruption
3 March 2020 | ARTICLE
By Anton van Zyl
...Ramulifho. Ramulifho resigned as a director of Zibsifusion on 15 March 2018, and of Dinosys on 20 September 2018. In both cases, another of his employees, Louisa Molebogeng Mangwagape, was appointed. ...
Money from Lottery goes to cousin of National Lotteries Commission boss
20 January 2020 | ARTICLE
By Raymond Joseph
...Ramulifho as IAM4GG’s chairperson and Karabo Sithole as secretary. In other words, money passed from the National Lotteries Commission, of which Letwaba is COO, through IAM4GG, of which Letwaba’s cous...
Does Sunday World want to do journalism or be a defender of corruption?
25 November 2019 | ARTICLE
By Nathan Geffen
...Ramulifho had used millions of rands meant to build a drug rehabilitation centre to help pay for his new luxury home, Sunday World published his denial that included a personal attack on Joseph, with ...