Lottery corruption crackdown gains momentum
Key officials are in the firing line.
Tsietsi Maselwa Mogoboya Matsebatlela Marubini Ramatsekisa Cyril Ramaphosa Andy Mothibi Ndivhuho Mafela
Source: moneyweb.co.za
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Latest SIU report reveals billions in unlawful Covid-19...
The latest SIU report into dodgy Covid-19 contracts uncovers new evidence of dodgy deals involving billions of rands.
Source: dailymaverick.co.za
Further senior Lotteries staff suspended amid corruptio...
Five key members of the National Lotteries Commission have been suspended. One has since resigned as corruption crackdown heats up.
Tsietsi Maselwa Mogoboya Matsebatlela Marubini Ramatsekisa Cyril Ramaphosa Andy Mothibi Ndivhuho Mafela
Source: dailymaverick.co.za
Senior Lotteries staff suspended as corruption crackdown gains momentum
The crackdown on corruption at the National Lotteries Commission (NLC) is gathering momentum, with the suspension of five key staff members.


Tsietsi Maselwa Mogoboya Matsebatlela Marubini Ramatsekisa Cyril Ramaphosa Andy Mothibi Ndivhuho Mafela
Source: news24.com
SADC's anti-corruption committee meets to plan long-term regional cooperation
The Southern African Development Community is seeking to increase cooperation among member states in the recovery of ill-gotten wealth when the bloc's Anti-Corruption Committee meets on Wednesday.


South Africa Andy Mothibi Southern African Development Community Corruption Committee Anti Corruption Committee Strategic Anti Corruption Action Plan
Source: news24.com
Batohi: Law enforcement agencies collaborating to probe SOE fraud bearing fruit
They told Parliament that they’re winning in their investigations into several cases involving entities like Eskom, Transnet, Denel and Passenger Railway Agency of South Africa (Prasa).
Godfrey Lebeya Andy Mothibi Shamila Batohi Babalo Ndenze Passenger Railway Agency Of South Africa Prasa Standing Committee On Public Accounts Scopa
Source: ewn.co.za
College invests over R33 million meant to fund students
The SIU has recovered the funds from Northlink College.
South Africa Andy Mothibi Mpho Diago Cyril Ramaphosa Central Johannesburg Tvet College Central Johannesburg College
Source: news24.com
SIU obtains order to freeze assets of former Eskom manager & her husband
Its understood that she siphoned almost R25 million from an Eskom supplier, which was appointed to transport raw material and water from Kendal power station to Kusile power station.
Source: ewn.co.za
'Tsotsi' actor's house may be auctioned to recover Lott...
Lottery loot: Numerous properties belonging to Lotteries Commission executives, their relatives and cronies frozen by court order.
Source: dailymaverick.co.za
Terry Pheto's house may go up for auction to recover Lottery funds
Property belonging to Lottery Commission executives and relatives were frozen by court order - including actress Terry Pheto’s luxury home.
Source: thesouthafrican.com