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South Africa: Lottery's Looted R9.5-Million Would Have Made All the Difference to Limpopo Cyclists

South Africa: Lottery's Looted R9.5-Million Would Have Made All the Difference to Limpopo Cyclists
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 Africa , Cape Town , Western Cape , Northern Cape , Louis Trichardt , Johannes Kgomotso Letwaba , Stanley Thompson , Tshililo Mukwevho , Tsiko Herbert Ndou , Collin Tshisimba , Collin Mukondeleli Tshisimba , Peter Mokaba , Mukondeleli Tshivule , Thomas Ndadza , Rebotile Malomane , Phillemon Letwaba , Daan Terblanche , Basani Michelle Mashele , Samuel Shumani Mudau , Johan Van Dijkhorst , Kombo Bere , Christopher Tshivule , Crimes Court , Me Movement , National Lotteries Commission , Soutpansberg Youth Cycling Development ,

Dr Tumi, the Lottery and the alleged fraud of R1.5-mill...

The modus operandi of the gospel singer and his associates appears similar to other dodgy Lottery-funded projects. ....

South Africa , Western Cape , Alexander Bay , Northern Cape , Louis Trichardt , Collin Mukondeleli Tshisimba , Billy Itumeleng Simamane , Humbulani Tshifhango , Cyril Ramaphosa , Alfred Nevhutanda , Kgaogelo Sara Makweya , Tumisang Victor Makweya , Phillemon Letwaba , Collin Tshisimba , Mukondeleli Tshivule , Thomas Ndadza , Christopher Tshivule , Lowveld Academy , Thwala Front Pty Ltd , Department Of Social Development , Vhafamadi School , National Lotteries Commission , Higher Grace Church International , Simba Community Development Foundation , M Shandukani Holdings , Palm Ridge Commercial Crime Court ,

Dr Tumi, the Lottery and the alleged fraud of R1.5 million

The modus operandi appears similar to other dodgy Lottery-funded projects ....

South Africa , Western Cape , Alexander Bay , Northern Cape , Louis Trichardt , Collin Mukondeleli Tshisimba , Billy Itumeleng Simamane , Humbulani Tshifhango , Cyril Ramaphosa , Alfred Nevhutanda , Kgaogelo Sara Makweya , Tumisang Victor Makweya , Ashraf Hendricks , Phillemon Letwaba , Collin Tshisimba , Mukondeleli Tshivule , Thomas Ndadza , Christopher Tshivule , Lowveld Academy , Thwala Front Pty Ltd , Department Of Social Development , Vhafamadi School , National Lotteries Commission , Higher Grace Church International , Simba Community Development Foundation , M Shandukani Holdings ,

Sixth person nabbed over alleged National Lotteries Board fraud

An amount of R200 000 was allegedly transferred from a Non Profit Organisation that Dr Tumi and his wife are associate of and transferred into Fulufhelo Promise Kharivhe’ s business account. ....

South Africa , Kgaogelo Sara Makweya , Tumisang Victor Makweya , Ndivhuwo Mulamu , Mukondeleli Tshivule , Chistopher Tshivule , Thomas Ndadza , Thwala Front Pty Ltd , Palm Ridge Commercial Crime Court , National Lotteries Board , Non Profit Organisation , Promise Kharivhe , Captain Ndivhuwo Mulamu , Thwala Front , Hawk Johannesburg , Crime And Courts , தேசிய லாட்டரிகள் பலகை , அல்லாத ப்ராஃபிட் ஆர்கநைஸேஶந் , குற்றம் மற்றும் நீதிமன்றங்கள் ,

Hawks arrest sixth suspect in the national lotteries fraud allegations

The Gauteng Provincial Head of the Hawks, Major General Ebrahim Kadwa has welcomed the sixth arrest on allegations of fraud involving R1.5 million stolen from the National Lotteries Fund.
The Hawks’ Serious Commercial Crime Investigation team in Johannesburg arrested and charged Fulufhelo Promise Kharivhe (41) for alleged fraud that emanated from an altered grant application submitted to the National Lotteries Board for funding in October 2018.
Kharivhe handed herself in at the Hawks’ Johannesburg office on Wednesday morning accompanied by her legal representatives. She was subsequently charged with fraud. Investigation revealed that in October 2018, an amount of R200 000 was transferred into Kharivhe’s company, Thwala Front (Pty) Ltd bank account from a non-profit organisation named The Message. The said organisation has Doctor Tumisang Makweya “Dr Tumi” (39) and wife, Kgaogelo Makweya (36) listed as committee members. ....

South Africa , Ebrahim Kadwa , Kgaogelo Makweya , Mukondeleli Tshivule , Chistopher Tshivule , Thomas Ndadza , Thwala Front Pty Ltd , Palm Ridge Commercial Crime Court , National Lotteries Board , National Lotteries Fund , Gauteng Provincial Head , Major General Ebrahim Kadwa , National Lotteries , Hawk Serious Commercial Crime Investigation , Fulufhelo Promise Kharivhe , Hawk Johannesburg , Thwala Front , Doctor Tumisang Makweya , National Lotteries Fraud , இப்ராஹிம் கதுவ , தேசிய லாட்டரிகள் பலகை , கௌஊட்டெங் மாகாண தலை , முக்கிய ஜநரல் இப்ராஹிம் கதுவ , தேசிய லாட்டரிகள் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை ,