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.
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.
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.