Previous Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Safety Agency (SSA) in December 2018 to analyze the leaking of paperwork that uncovered lottery corruption.
The NLC’s enterprise secretary at enough time shown media studies she stated were being according to “stolen” details in an affidavit for the SSA.
The SSA did look into. It identified the knowledge wasn't a make any difference of state security and that the “prevalence of alleged corruption and irregularities” gave “ample motive” with the media to reveal it.
A different board and administration has due to the fact taken over the NLC and So far have taken measures to end corruption at the institution.
A Condition Stability Company (SSA) investigation located which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for exposure from the media.

The probe into meant “facts stability breaches and sabotage of NLC functions” was carried out right after then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to investigate.

Here's

Nevhutanda’s letter,
an affidavit by at the moment suspended NLC business secretary Nompumelelo Nene supporting the ask for, and
the security company’s “private” conclusions and proposals.
Nevhutanda asked the SSA to investigate the job of NLC workers from the alleged leaking of data, and Nene, in her affidavit discovered distinct media and stories that she claimed associated these leaks.

In the letter outlining its findings, the SSA advised the NLC that even though safeguarding state information was “a lawful critical aimed toward defending the sovereignty and integrity of the point out” this only applied to correctly categorized data.

Although it didn't say so directly, the SSA results implied that the allegedly leaked facts didn't drop into this category.

Appreciably, the SSA made it apparent that the need to defend state info “would not avoid any particular person from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation discovered the NLC information and facts associated with the alleged breach was “delicate and privileged in character, but not categorised with regards to the prescripts on the Bare minimum Data Stability Standards (Pass up)”.

“The leakage on the suitable sensitive official NLC info towards the media doesn't pose a menace to national security,” the SSA claimed, including the effects with the breaches was reputational.

The SSA report located “no evidence of the factual and incriminating nature towards any of your suspected NLC employees that might be identified from the information and knowledge interrogated”.

What's more, it said that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does supply sufficient motive to have these types of exposed within the media”.

Conspiracy claims
In 2020, Nevhutanda advised MPs for the duration of a session of Parliament’s trade, marketplace and Opposition portfolio committee that there was “a conspiracy” by which facts “stolen” from the NLC was despatched to your US, where by he claimed it was staying marketed to fund a smear campaign from the NLC.

He was repeating similar claims he experienced Beforehand built in Parliament, which provided advert hominem attacks on GroundUp which reporter but was cautious not to name either.

“I arrived right here During this August household past calendar year and noted to honourable customers that information regarding our beneficiaries is stolen and place in a single state in the united states,” he explained to MPs.

“We referred to as to the Condition Safety Company to come back check into the matter since we're acquiring reports that our information and facts is producing dollars for media platforms and journalists,” he mentioned. “There was communicate, needless to say from a person supply, just one media, that spoke Considerably about proactive-funding,” Nevhutanda reported (referring to GroundUp), but didn't tell MPs that the SSA investigation were concluded almost a 12 months previously.

Proactive funding was at the guts on the looting of your lottery. It facet-stepped the normal grant approach. The NLC could by itself establish a challenge to fund and appoint a non-gain organisation to oversee it.

Immediately after Nevhutanda initially explained to Parliament in 2018 that he experienced questioned the SSA to research the supposed breach, the South African Countrywide Editors Forum issued a statement stating that his remarks mirrored “an incredibly hazardous Angle wherever the media is remaining blamed to the NLC’s inherent challenges”.

“Rather than investigating why millions can't be accounted for, the NLC has alternatively attempted to Forged doubt to the integrity from the journalists included and has asked the SSA to investigate their resources.”

Proactive initiatives designed top secret
Safety flaws determined during the NLC grant funding program in the course of the SSA’s investigation, surface to are actually utilised as an justification by the NLC to eliminate all proactive-funded assignments from its central grants program.

“In or about 21 December 2019, the classification of all pro-actively funding projects was heightened to ‘secret’ and jobs ended up faraway from the grant funding system and taken care of manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information Place of work, Government Manager Authorized so that you can safeguard [the] details,” Nene claimed in her affidavit.

“There was lots of inner discussion, with plenty of back and forth, about how to proceed to plug the alleged leaks”, a supply, who was inside of a senior situation for the NLC at time, informed GroundUp. “Eventually, the decision was taken to get rid of all of the proactive jobs within the technique and limit use of A few men and women”.

Some in that handful of people ended up implicated in corruption.

Maselwa, who resigned in the NLC quite a few many years in the past, has become implicated in corruption involving lottery funds. He gained R4.three-million from lottery cash allocated to create a library and museum intricate in Kuruman (see Taung Cultural Audio and Arts Expo) which he utilised to create a residence within an upmarket gated growth in Pretoria. The property is one of several paid out for with lottery money which were frozen following the Asset Forfeiture Unit obtained a preservation buy in December 2022.

The politically-related Nevhutanda, who was appointed as being the NLC board chairperson by former President Jacob Zuma in 2009 and was close to superior-ups while in the ANC Management, former NLC former Commissioner Thabang Mampane, and ex-chief running officer Phillemon Letwaba, have all been implicated within the corruption which overwhelmed the NLC on their look at.

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

When a new administration, such as the whole board and govt, took around with the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” while in the documentation referring to proactive funding, Significantly of which was paper-dependent. Essential documents were being missing. Documents held for safekeeping by document storage firm Metrofile were signed out and in no way returned.

The NLC was in a position to Recuperate copies of some ตรวจ หวย ลาว files from its Mimecast e mail archiving method as well as laptops of their assistants and help staff members.

Information reviews
In his 1 December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave concern possible data protection breaches and also the unauthorised use and/or dissemination of confidential facts received as a result of carrying out official functions inside the Commission by NLC personnel. The routines are intended to undermine the integrity from the Fee though disrupting the productive features [of the NLC] and producing insurmountable reputational damage for the Fee since the custodian of non-public details entrusted to it by its beneficiaries.”

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

Nene is at this time dealing with a disciplinary inquiry immediately after she was unsuccessful in lawful motion to put aside results of irregular expenditure on her check out.

The goal of her affidavit, Nene said, was “to document the functions which transpired referring to info stability breaches for the Nationwide Lotteries Fee”.

She mentioned several news stories which she claimed had been the effects of these “breaches” (see at the end of this short article).

Nene reported that a whistle-blower approached the NLC alleging that among its staff members, Sello Qhino, experienced “delivered her categorised NLC Info and persistently encouraged her to provide the information to GroundUp”.

Qhino, who blew the whistle on a series of dodgy lottery-funded projects in Kuruman following makes an attempt to boost The problem internally have been dismissed, was subsequently fired.

Referring to an eighteen November 2018 posting from the Day by day Dispatch about the misappropriation of Lottery funds, Nene reported which the NLC discovered and afterwards suspended Zintle Rungqu. She was an staff during the NLC’s East London Business, who was the spouse and also the mom of whistleblower Mzukise Makatse’s three kids.

Rungqu and Makatse think Rungqu was punished mainly because Makatse blew the whistle. She was suspended and charged internally, Using the NLC spending R470,000 on lawyers to represent it, but was located not responsible and allowed to return to work.

“The common Consider these articles is the fact [they include] categorized details concerning proactive funding jobs,” Nene stated in her affidavit.

When Runqu was suspended, Makatse moved out in the relatives household to take the heat off her and his kids. Dealing with homelessness, he moved into an Business office in an empty manufacturing unit belonging to a colleague.

Equally Makatse and Qhino are taking part in an NLC reparation method intended to recognise the hurt lots of people endured at the palms in the NLC. Apologies and, in some cases, monetary payment are envisioned.

“Some men and women were being really impacted incredibly negatively by this … This is really painful,” NLC Commissioner Jodi Scholtz told the Everyday Maverick previous 12 months.

“I satisfied a handful of these persons. It absolutely was just so coronary heart-wrenching that their entire life are actually turned the wrong way up,” explained Scholtz.

Among the Those people she fulfilled had been Qhino and Makatse.

Safe System wanted for whistleblowers
The SSA found the absence at some time of a proper channel for whistleblowers to report corruption led them to turn for the media.

“Failure to possess a focused anti-corruption channel will result in staff presenting this sort of instances outside of the NLC,” the SSA explained in its results.

“Supplied the magnitude of corruption in point out institutions, it remains vital that it makes certain that the NLC complies with all safety prescripts Which its concentrate is on making sure that unlawful and irregular carry out is sufficiently mitigated towards and by making sure an adequate channel for whistle-blowers to report untoward carry out without having being intimidated.”

It recommended the NLC build a “Protected channel” for workers to deliver info on any “untoward activity” that might not avoid or discourage workforce from blowing the whistle. A whistle-blowers policy, dependant on the Protected Disclosures Act 25 of 2000, is often a requirement.”

Media studies Nene stated
A ten December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Well being and Exercise Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and proprietor on the Limpopo Mirror, to expose NLC corruption. “The posting experienced features of knowledge not out there in the general public domain, therefore increasing issue on inner Information safety breaches. The allegations in the media have been independently investigated,” Nene stated. “However, staff members to blame for divulging classified data have yet to become determined”;
A 28 January 2018 posting released via the Dally Dispatch “citing various allegations from the Limpopo Mirror posting posted on ten December 2017 plus a new allegation associated with a former staff because of the title of Mzukisi Makatse. He was billed and summarily dismissed for your danger prompted for the organisation.”
A sixteen November 2018 post during the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has claimed how, Despite getting R27-million in lottery grants, the rehab hasn't been finished. “The Lowvelder short article contained categorised data with regard to NLC coverage, increasing further more fears of interior information and facts safety breaches,” Nene mentioned in her affidavit. “The prima facie evidence with regard to these allegations didn't warrant an impartial Investigation, on the other hand [it] highlighted the heightened data safety pitfalls within the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.five-million grant to Denzhe Major Treatment, a hijacked NPO. Nene stated GroundUp experienced verified in its Tale that it was based upon leaked NLC documents. This was despite the NLC rejecting a PAIA (Marketing of Use of Information and facts) ask for for details with regard to the venture, she claimed

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