Keywords: Ramulifho Content: Articles Page: 4 of 6 Items: 60
27 October 2020 | ARTICLE
By Raymond Joseph
...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
By GroundUp Editors
...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
By Raymond Joseph
...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
By Anton van Zyl and Raymond Joseph
...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
By Raymond Joseph
...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...
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...
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...
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...
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 ...
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 ...