Former Countrywide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda requested the Condition Protection Agency (SSA) in December 2018 to research the leaking of paperwork that uncovered lottery corruption.
The NLC’s organization secretary at some time detailed media reports she claimed were based upon “stolen” details in an affidavit for your SSA.
The SSA did examine. It found the knowledge wasn't a matter of state safety and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” with the media to show it.
A different board and management has since taken about the NLC and thus far have taken measures to end corruption within the establishment.
A Condition Safety Agency (SSA) investigation located which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered sufficient motive” for exposure by the media.

The probe into meant “info safety breaches and sabotage of NLC operations” was undertaken soon after then-NLC board chairperson Alfred Nevhutanda wrote for the SSA in December 2018 requesting it to investigate.

Here is

Nevhutanda’s letter,
an affidavit by now suspended NLC company secretary Nompumelelo Nene supporting the ask for, and
the security company’s “private” findings and suggestions.
Nevhutanda questioned the SSA to research the part of NLC personnel in the alleged leaking of data, and Nene, in her affidavit determined precise media and experiences that she claimed concerned these leaks.

From the letter outlining its conclusions, the SSA informed the NLC that although safeguarding state info was “a legal essential targeted at shielding the sovereignty and integrity on the state” this only applied to correctly categorised details.

Even though it did not say so instantly, the SSA findings implied the allegedly leaked data did not tumble into this group.

Appreciably, the SSA designed it crystal clear that the necessity to defend state information and facts “doesn't prevent any personal from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation located that the NLC details associated with the alleged breach was “delicate and privileged in mother nature, although not classified with regard to the prescripts in the Minimum amount Details Security Specifications (Pass up)”.

“The leakage from the pertinent delicate official NLC data to your media does not pose a risk to countrywide stability,” the SSA mentioned, including that the effect of the breaches was reputational.

The SSA report found “no proof of a factual and incriminating character from any of your suspected NLC workforce that may be determined from the information and knowledge interrogated”.

In addition, it mentioned that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does provide enough motive to obtain this kind of exposed from the media”.

Conspiracy claims
In 2020, Nevhutanda informed MPs through a session of Parliament’s trade, field and Competitors portfolio committee that there was “a conspiracy” through which facts “stolen” with the NLC was sent into the US, in which he claimed it was currently being offered to fund a smear marketing campaign from the NLC.

He was repeating related claims he experienced Earlier made in Parliament, which provided advertisement hominem assaults on GroundUp which reporter but was mindful not to name both.

“I arrived in this article During this August dwelling last calendar year and claimed to honourable users that information about our beneficiaries continues to be stolen and put in a single point out in the united states,” he advised MPs.

“We referred to as to the Point out Security Company to return check into the issue since we have been having reviews that our information is making income for media platforms and journalists,” he said. “There's been discuss, not surprisingly from 1 supply, one media, that spoke A great deal about proactive-funding,” Nevhutanda mentioned (referring to GroundUp), but didn't notify MPs the SSA investigation had been done Just about a calendar year before.

Proactive funding was at the center of the looting with the lottery. It facet-stepped the conventional grant system. The NLC could alone identify a project to fund and appoint a non-revenue organisation to supervise it.

Right after Nevhutanda very first instructed Parliament in 2018 that he experienced asked the SSA to investigate the supposed breach, the South African National Editors Forum issued a statement declaring that his remarks mirrored “an incredibly dangerous attitude exactly where the media is getting blamed to the NLC’s inherent troubles”.

“Rather then investigating why hundreds of thousands cannot be accounted for, the NLC has rather tried to cast question around the integrity of the journalists concerned and it has asked the SSA to research their resources.”

Proactive tasks produced mystery
Stability flaws discovered from the NLC grant funding procedure throughout the SSA’s investigation, seem to are used being an excuse through the NLC to get rid of all proactive-funded initiatives from its central grants method.

“In or about 21 December 2019, the classification of all pro-actively funding assignments was heightened to ‘solution’ and jobs ended up faraway from the grant funding system and maintained manually under the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Facts Business, Govt Manager Authorized as a way to safeguard [the] information,” Nene reported in her affidavit.

“There was lots of internal discussion, with lots of backwards and forwards, about what to do to plug the alleged leaks”, a source, who was in a senior situation within the NLC at enough time, instructed GroundUp. “In the end, the decision was taken to eliminate the many proactive assignments within the technique and Restrict use of A few folks”.

Some in that handful of men and women had been implicated in corruption.

Maselwa, who resigned with the NLC a number of yrs in the past, has been implicated in corruption involving lottery funds. He received R4.3-million from lottery cash allocated to develop a library and museum elaborate in Kuruman (see Taung Cultural Audio and Arts Expo) which he employed to create a residence within an upmarket gated growth in Pretoria. The property is among quite a few paid for with lottery money that were frozen following the Asset Forfeiture Device attained a preservation purchase in December 2022.

The politically-linked Nevhutanda, who was appointed given that the NLC board chairperson by previous President Jacob Zuma in 2009 and was near substantial-ups in the ANC leadership, former NLC former Commissioner Thabang Mampane, and ex-chief working officer Phillemon Letwaba, have all been implicated while in the corruption which overcome the NLC on their view.

Also implicated are former board customers William Huma, who resigned immediately after he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have since died.

Every time a new administration, including the full board and government, took above at the NLC in late 2022 and early 2023, they learned a “chaotic mess” from the documentation associated with proactive funding, A lot of which was paper-centered. Important paperwork were missing. Files held for safekeeping by document storage business Metrofile had been signed out and by no means returned.

The NLC was capable to Recuperate copies of some ตรวจ สลาก documents from its Mimecast e-mail archiving process and the laptops of their assistants and help team.

Information reports
In his one December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave worry doable facts protection breaches along with the unauthorised use and/or dissemination of confidential information received on account of executing official functions within the Commission by NLC workforce. The functions are intended to undermine the integrity with the Commission even though disrupting the efficient capabilities [from the NLC] and resulting in insurmountable reputational harm on the Fee as the custodian of personal details entrusted to it by its beneficiaries.”

His ask for for that SSA to analyze was supported within an affidavit by suspended NLC enterprise secretary, Nomphumelelo Nene.

Nene is presently experiencing a disciplinary inquiry after she was unsuccessful in lawful motion to put aside conclusions of irregular expenditure on her observe.

The objective of her affidavit, Nene stated, was “to file the events which transpired regarding details protection breaches within the Countrywide Lotteries Fee”.

She mentioned many information stories which she claimed have been the final results of such “breaches” (see at the conclusion of this post).

Nene explained that a whistle-blower approached the NLC alleging that considered one of its employees, Sello Qhino, experienced “delivered her classified NLC Information and facts and persistently encouraged her to provide the knowledge to GroundUp”.

Qhino, who blew the whistle with a series of dodgy lottery-funded jobs in Kuruman soon after tries to raise The difficulty internally had been overlooked, was subsequently fired.

Referring to an 18 November 2018 article within the Every day Dispatch concerning the misappropriation of Lottery funds, Nene reported that the NLC discovered and afterwards suspended Zintle Rungqu. She was an employee during the NLC’s East London Business office, who was the husband or wife along with the mom of whistleblower Mzukise Makatse’s three little ones.

Rungqu and Makatse believe Rungqu was punished since Makatse blew the whistle. She was suspended and charged internally, While using the NLC spending R470,000 on legal professionals to signify it, but was located not guilty and allowed to return to work.

“The common Think about these article content is usually that [they require] categorized details referring to proactive funding jobs,” Nene claimed in her affidavit.

When Runqu was suspended, Makatse moved out in the family household to take the heat off her and his small children. Going through homelessness, he moved into an office in an empty manufacturing facility belonging to an acquaintance.

Each Makatse and Qhino are participating in an NLC reparation approach intended to recognise the damage a lot of people experienced for the arms with the NLC. Apologies and, occasionally, economical payment are envisioned.

“Some persons have been genuinely affected very negatively by this … This is really agonizing,” NLC Commissioner Jodi Scholtz informed the Day by day Maverick previous year.

“I satisfied a couple of these persons. It was just so heart-wrenching that their total life have already been turned the other way up,” stated Scholtz.

Amid Those people she met had been Qhino and Makatse.

Risk-free platform wanted for whistleblowers
The SSA found the absence at the time of a proper channel for whistleblowers to report corruption led them to turn to the media.

“Failure to possess a focused anti-corruption channel will bring about staff members presenting these scenarios outside of the NLC,” the SSA stated in its conclusions.

“Presented the magnitude of corruption in state establishments, it remains very important that it makes sure that the NLC complies with all security prescripts Which its focus is on guaranteeing that unlawful and irregular conduct is adequately mitigated versus and by ensuring an enough channel for whistle-blowers to report untoward conduct with no remaining intimidated.”

It suggested that the NLC set up a “Safe and sound channel” for workers to offer info on any “untoward action” that might not avert or discourage staff members from blowing the whistle. A whistle-blowers coverage, based upon the Safeguarded Disclosures Act 25 of 2000, is really a need.”

Media stories Nene shown
A 10 December 2017 report from the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Overall health and Physical fitness Centre in Limpopo. GroundUp has labored closely with Anton van Zyl, an investigative reporter and proprietor of the Limpopo Mirror, to reveal NLC corruption. “The short article had things of information not accessible in the general public area, thereby increasing issue on internal Facts security breaches. The allegations during the media ended up independently investigated,” Nene reported. “On the other hand, workers responsible for divulging categorized facts have yet to get discovered”;
A 28 January 2018 write-up revealed with the Dally Dispatch “citing quite a few allegations with the Limpopo Mirror report revealed on 10 December 2017 along with a new allegation regarding a former staff with the name of Mzukisi Makatse. He was billed and summarily dismissed for your risk caused to the organisation.”
A sixteen November 2018 report in the Lowvelder regarding the misappropriation of NLC resources involving a lottery-funded drug rehabilitation centre. GroundUp has reported how, Regardless of acquiring R27-million in lottery grants, the rehab has never been finished. “The Lowvelder report contained classified information and facts regarding NLC coverage, elevating further more considerations of inner details stability breaches,” Nene said in her affidavit. “The prima facie evidence with regard to these allegations didn't warrant an impartial Investigation, having said that [it] highlighted the heightened info security challenges inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Key Care, a hijacked NPO. Nene said GroundUp had confirmed in its story that it absolutely was according to leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Advertising of Access to Data) ask for for particulars with regard to the venture, she claimed

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