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Keywords: Ramulifho  Content: Articles  Page: 1 of 4  Items: 35

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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...

27 October 2020 | ARTICLE

Lottery boss paid almost R2 million to stay at home

Phillemon Letwaba has been on “special leave” since March

...Ramulifho, and to Letwaba and his family and associates. A dossier with the findings of the investigation into grants of R27.5 million to hijacked NPO Denzhe Primary Care to build a drug rehab near Pr...

26 October 2020 | ARTICLE

Lawyers’ body lets lottery crook off the hook

...Ramulifho, the Legal Practice Council decided not to take disciplinary action against him

...Ramulifho should be disbarred and never allowed to practice law again. Photo: Ashraf Hendricks Lesley Ramulifho is an attorney. He is also a crook. He has stolen millions of rands from lottery grants ...

23 September 2020 | ARTICLE

Lottery executive could face probe by accountants’ oversight body

Phillemon Letwaba breached professional code of conduct, says OUTA

...Ramulifho. A complaint has been lodged against Phillemon Letwaba, the National Lotteries Commission’s Chief Operating Officer, with the South African Institute for Chartered Accountants. In the comp...

10 September 2020 | ARTICLE

Lotto millions used for minor renovations to stadium

… but it was meant for a brand new sports facility

...Ramulifho as chairperson of the organisation, Liesl Joy Moses (an employee of Ramulifho) as treasurer, and Karabo Sithole (Letwaba’s first cousin) as secretary. But a Nedbank letter confirming the det...

2 September 2020 | ARTICLE

Patel hands evidence in lottery probe over to police

Forensic investigators appointed by minister have completed their first report

...Ramulifho and National Lotteries Commission Chief Operating Officer Phillemon Letwaba, who has been on suspension since March. In the case of Denzhe Primary care, a “hijacked NPO” was used to apply fo...