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Justice cluster Fusion Centre freezes R1 5b, recovers millions in corruption and laundering cases

Justice cluster Fusion Centre freezes R1 5b, recovers millions in corruption and laundering cases
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanLindelani bert gumedeSa revenue serviceService detectivesNational prosecuting authorityNational treasuryNational prosecuting authority assets forfeiture unitNational priority committee on organised crimeAnticorruption task teamFinancial action taskNational intelligence coordinating committeeCompetition commissionFinancial intelligence centreSecurity agencyFusion centre

Alleged lottery looter is living large, despite assets being frozen

After appearing to be involved in the lottery corruption, attorney Lesley Ramulifo still seems to be living his best life.

South africaRaymond josephJohn maythamLesley ramulifoNational prosecuting authority assets forfeiture unitNational prosecuting authorityAssets forfeiture unitInvestigative journalist

Lottery corruption: Limpopo couple s bid to hold on to their luxury homes

I did nothing wrong, says Collins Tshisimba as the Special Investigating Unit moves to freeze two properties

South africaLouis trichardtKwazulu natalStorms riverEastern capeAnton van zylItumeleng tshabalalaMashudu shandukaniChristopher tshivuleFulufhelo kharivheKonani pfunzoHumbulani tshifhangoCollins tshisimbaCyril ramaphosaFulufhelo kharivhaPhillemon letwaba

South Africa: Lottery Looter Is Living the Jet Set Life

South Africa: Lottery Looter Is Living the Jet Set Life
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

South africaWestern capeUnited arab emiratesRepublic ofUnited statesFrance generalNew yorkCape townSouth africanRamulifho instagramPhillemon letwabaMarco olivierPablo escobarLouis vuittonRadisson bluLesley ramulifho

Lottery looter is living the jet set life

“When life gives you lemons, buy a freaking jet” - Lesley Ramulifho

South africaCape townWestern capeUnited arab emiratesUnited statesNew yorkRepublic ofFrance generalSouth africanMarco olivierPhillemon letwabaRadisson bluLesley ramulifhoRamulifho instagramPablo escobarLesley ramulifho instagram