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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 ,

Sixth suspect to join Dr Tumi in dock for lottery fraud

The Palm Ridge Commercial Crime Court has granted bail to the sixth suspect arrested for allegedly defrauding the National Lotteries Board. ....

South Africa , Kgaogelo Sara Makweya , Tumisang Victor Makweya , Ndivhuwo Mulamu , Kgaogelo Makweya , Thwala Front Pty Ltd , Palm Ridge Commercial Crime Court , National Lotteries Board , Fulufhelo Promise Kharivhe , Captain Ndivhuwo Mulamu , Hawk Johannesburg , Thwala Front , Doctor Tumisang Makweya , தேசிய லாட்டரிகள் பலகை ,

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Services | SAPS (South African Police Service)
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South Africa , Louis Trichardt , South African , Kgaogelo Sara Makweya , Tumisang Victor Makweya , Ndivhuwo Mulamu , Mukondeleli Tshivule , Chistopher Tshivule , Thomas Ndadza , African Police Service , National Lotteries Funds , Palm Ridge Specialised Commercial Court , National Lotteries Board , Priority Crimes Investigation , National Lotteries , Serious Commercial Crime Investigation , Doctor Tumisang Victor Makweya , தேசிய லாட்டரிகள் பலகை , ப்ரையாரிடீ குற்றங்கள் விசாரணை , தேசிய லாட்டரிகள் , தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை ,