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Keywords: Ramulifho  Content: Articles  Page: 1 of 4  Items: 40

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8 November 2021 | ARTICLE

High Court warns Legal Practice Council “to get its house in order”

The regulator for legal practitioners “twiddled its thumbs” for eight years over delinquent attorney

...Ramulifho, has. The case is expected to be in court next year.

16 August 2021 | ARTICLE

GroundUp journalists win Nat Nakasa award for lottery reporting

...Ramulifho, a forger at the centre of the lottery corruption, continues to be able to practise as a lawyer? There are many others implicated with them who continue their activities with impunity. This ...

26 July 2021 | ARTICLE

Lottery COO back at work after 17-month “leave of absence”

Audit firm SkX has so far been paid R9.65 million to investigate alleged Lottery corruption

...Ramulifho were named in these complaints, which were lodged in terms of the Prevention and Combating of Corrupt Activities Act and the Proceeds of Crime Act. Last week Letwaba represented the NLC at a...

23 July 2021 | ARTICLE

Dodgy Lottery: Judge dismisses attempt to block SIU investigating lottery millions

...Ramulifho associate Liesl Moses’s interdict to keep the SIU from investigating her

...Ramulifho’s firm, Ramulifho Inc, in her application. According to a response to a question in Parliament, Ramulifho Inc won R5.4 million in business from the NLC between 2016 and 2020. The summons not...

21 July 2021 | ARTICLE

Minister of Justice’s law firm bungled lottery corruption probe

Reports submitted by Ndobela Lamola Inc are full of forged documents

...Ramulifho as chairperson, replacing Tshikalange, after the organisation was hijacked.The resolution also gave signing rights on Denzhe’s bank account to Ramulifho and Liezl Moses, one of his employees...

3 May 2021 | ARTICLE

GroundUp takes lawyers’ council to court

Incompetent LPC decision has given the green light to lawyers who wish to commit fraud

...Ramulifho. We have run many stories exposing Ramulifho as a Lottery crook. In response to our stories, which for well-grounded reasons we consider entirely accurate, Ramulifho lodged court papers to t...

9 April 2021 | ARTICLE

NLC Commissioner misleads Parliament – again

Dodgy lawyer paid millions in Lottery grants while also doing legal work for NLC

...Ramulifho Inc. or Lesley Ramulifho is not on the NLC panel of attorneys. Ramulifho Inc. has rendered legal services for labour related issues to the then National Lotteries Board now the NLC. This was...

31 March 2021 | ARTICLE

Minister and Lottery board “at war” over new chair

Numerous Lottery grants are being investigated for corruption

...Ramulifho, who has profited from Lottery grants. The number of projects being investigated by the Hawks and the SIU has swelled to over 20, with new ones “being added to the list all the time” a well-...

3 March 2021 | ARTICLE

Lottery millions used for board member’s luxury home

And the mysterious payments he received from a company linked to the suspended COO

...Ramulifho, whose offices were raided by the Special Investigating Unit as part of an investigation into corruption involving NLC grants. Before the payment from Denzhe, Upbrand had a debit balance of ...

18 November 2020 | ARTICLE

The woman who tried to stop the rot at the Lottery

2015 report reveals how Chief Risk Officer was hounded out

...Ramulifho and Letwaba, questions remain about the appointment and role of the watching brief. Ramulifho did not respond to queries. A flap about SAPS The background to Ramulifho’s appointment only eme...