Articles for Raymond Joseph
Athletics SA boss may face prosecution for Lottery corruption
But lawyer for acting CEO Terrence Magogodela says his client “expects to be a witness for the state”
News | 7 May 2024
Gauteng Social Development head departs amid corruption allegations
Matilda Gasela headed several forensic audits despite facing allegations herself
By Daniel Steyn and Raymond Joseph
News | 2 May 2024
How the Lottery used an ethics company to launder money
Entertainer Lebo Molax earned R200,000 for participating in three National Lotteries Commission events
News | 15 April 2024
Tribunal blocks former Lottery boss from selling farm bought with grant money
Order names about 20 people and companies linked to National Lotteries Commission dodgy deals
News | 6 April 2024
How the Lottery paid R1.7-million for a flash mob that never happened
MSG, owner of Power FM, channelled the money for the National Lotteries Commission
By Raymond Joseph and Tsoanelo Sefoloko
News | 5 April 2024
Previous Lottery board and management ignored corruption investigations
“These reports were stuck in offices and safes littered across the building”
News | 15 March 2024
Mystery surrounds Gauteng government’s multi-million rand adjudication panels
Money to pay for them diverted from funding for dignity packs
News | 12 March 2024
Hawks and SIU raid accountants in lottery corruption investigation
Accountants allegedly prepared fraudulent financial statements to get lottery funding
News | 21 February 2024
“Criminal syndicate” was run inside the Lottery says SIU
Three-year investigation has revealed collusion between Lottery officials, former board members, lawyers and non-profit organisations
News | 16 February 2024