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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 ,

Lottery allegedly paid R5.5m to NPO with no bank account

Lottery allegedly paid R5.5m to NPO with no bank account
By Baldwin Ndaba
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Johannesburg - The Uprising Youth Development – a Limpopo based non-profit organisation (NPO) – has vowed to challenge any party or individuals who claim they are recipients of a R5.5 million donation from the National Lottery Commission (NLC) despite not having a bank account.
Uprising Youth Development spokesperson Bilaal Gunguwo made the threat after the Social Development Minister Lindiwe Zulu – in her reply to parliamentary questions by the DA – said the NPO has failed to provide her department with financially audited statements for 2018 and 2020.
Zulu made the reply after the DA’s deputy spokesperson on trade and industry Mat Cuthbert asked the minister to furnish him with the constitution and founding statements of the NPO, including names and other details of office bearers. ....

South Africa , Ebrahim Patel , Bilaal Gunguwo , Department Of Social Development , National Lottery Commission , Uprising Youth Development , Youth Development , Social Development Minister Lindiwe Zulu , Mat Cuthbert , Social Development , North West , Industry Minister Ebrahim Patel , இப்ராஹிம் படேல் , துறை ஆஃப் சமூக வளர்ச்சி , தேசிய லாட்டரி தரகு , எழுச்சி இளைஞர்கள் வளர்ச்சி , இளைஞர்கள் வளர்ச்சி , பாய் சுத்தபேர்ட் , சமூக வளர்ச்சி , வடக்கு மேற்கு , தொழில் அமைச்சர் இப்ராஹிம் படேல் ,

Minister Zulu reveals that NGO who received R5.5 million from the NLC had no bank account

Minister Zulu reveals that NGO who received R5.5 million from the NLC had no bank account
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6th January 2021
In December 2020, the Democratic Alliance (DA) revealed damning evidence related to a “Mystery Project” in Louis Trichardt that the National Lotteries Commission (NLC) had given R5.5 million to. ....

Louis Trichardt , South Africa , Ebrahim Patel , Anton Van Zyl , Department Of Social Development , National Lotteries Commission , Uprising Youth Development , Democratic Alliance , Social Development Minister Lindiwe Zulu , Social Development , Industry Minister Ebrahim Patel , இப்ராஹிம் படேல் , அன்டன் வேன் ஸைல் , துறை ஆஃப் சமூக வளர்ச்சி , தேசிய லாட்டரிகள் தரகு , எழுச்சி இளைஞர்கள் வளர்ச்சி , ஜனநாயக கூட்டணி , சமூக வளர்ச்சி , தொழில் அமைச்சர் இப்ராஹிம் படேல் ,