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SIU stops former NLC COO farm sale amid funds probe

SIU halts former NLC COO farm sale amid fund probe, intervening in potential misconduct linked to the purchase of the property.

Johannes letwabaCyril ramaphosaPhillemon letwabaNational prosecuting authorityHigh courtNational lotteries commissionMosokoti businessSpecial investigating unitMosokoti business trustOperations officerSpecial tribunalPresident cyril ramaphosaSpecial investigating unitsSpecial tribunals act

SIU obtains interdict to stop sale of farm linked to former NLC exec

The Special Investigating Unit (SIU) has obtained an interdict from the Special

Kwazulu natalSouth africaFree stateKarabo charles sitholePhillemon ledwabaCyril ramaphosaRebotile malomaneKonani pfunzoMashudu shandukaniPhillemon letwabaJohannes letwabaLulamisa community development organisationHigh courtTshikovha graduate academyNational prosecuting authorityNdzhuku holding

Lotto Heist: SIU stops Lotto boss farm sale

The crime watchdog said the farm was listed for R7 million last year and is currently under offer for R5 million

Kwazulu natalSouth africaJohannes letwabaRebotile malomaneKaizer kganyagoPhillemon letwabaNational lotteries commissionMosokoti businessLulamisa community development organisationLotteries commissionSpecial investigating unitSpecial tribunalMosokoti business trustCommonwealth gamesIron bridge travelling agencyIron bridge travelling

SIU stops sale of Limpopo farm bought from illegally siphoned NLC funds

The Special Investigating Unit has obtained an interdict to stop the sale of a farm in Limpopo linked to former National Lotteries CommissionmCOO Phillemon Letwaba and his brother Johannes Letwaba.

Cyril ramaphosaPhillemon letwabaJohannes letwabaKaizer kganyagoMosokoti businessNational lotteries commissionSpecial investigating unitMosokoti business trustSpecial tribunalPresident cyril ramaphosaSouth africaOwetan liveOod lifeReaking news

Fikile Mbalula in row over frozen luxury Bryanston house

The paper trail indicates that the R3 million loan to Mbalula to help him purchase the Bryanston house ultimately came from Lottery grant money.

South africaKwazulu natalEsethu hasaneSolly siweyaRebotile malomaneJohannes letwabaRaymond josephNozuko mbalulaFikile mbalulaNational prosecuting authorityLulamisa community developmentAfrican sports confederationIronbridge travelling agencyNational lotteries commissionUpbrand propertiesOlympics committee

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