Former Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Protection Agency (SSA) in December 2018 to analyze the leaking of documents that uncovered lottery corruption.
The NLC’s corporation secretary at time listed media stories she stated ended up based upon “stolen” info in an affidavit for that SSA.
The SSA did look into. It found the knowledge was not a matter of condition stability and which the “prevalence of alleged corruption and irregularities” gave “enough motive” for that media to show it.
A new board and management has considering that taken in excess of the NLC and thus far have taken actions to finish corruption for the institution.
A State Protection Agency (SSA) investigation uncovered which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “furnished ample motive” for exposure because of the media.

The probe into meant “info stability breaches and sabotage of NLC functions” was undertaken just after then-NLC board chairperson Alfred Nevhutanda wrote to your SSA in December 2018 requesting it to research.

Here is

Nevhutanda’s letter,
an affidavit by at present suspended NLC corporation secretary Nompumelelo Nene supporting the ask for, and
the security company’s “private” findings and recommendations.
Nevhutanda questioned the SSA to analyze the job of NLC team inside the alleged leaking of data, and Nene, in her affidavit identified precise media and stories that she claimed concerned these leaks.

Within the letter outlining its findings, the SSA explained to the NLC that when safeguarding state information and facts was “a authorized crucial directed at defending the sovereignty and integrity of the state” this only placed on correctly classified data.

Even though it didn't say so immediately, the SSA results implied which the allegedly leaked information and facts did not fall into this category.

Drastically, the SSA built it clear that the necessity to protect state information “does not prevent any individual from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation uncovered the NLC details involved in the alleged breach was “delicate and privileged in nature, although not classified in terms of the prescripts with the Minimal Information Safety Standards (Overlook)”.

“The leakage of the appropriate delicate Formal NLC information on the media would not pose a threat to national security,” the SSA mentioned, incorporating the affect with the breaches was reputational.

The SSA report uncovered “no proof of a factual and incriminating nature towards any from the suspected NLC workers that may be discovered from the knowledge and knowledge interrogated”.

Furthermore, it stated that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does supply enough motive to own this kind of uncovered within the media”.

Conspiracy promises
In 2020, Nevhutanda told MPs through a session of Parliament’s trade, business and Level of competition portfolio committee that there was “a conspiracy” during which facts “stolen” from the NLC was sent towards the US, in which he claimed it had been currently being marketed to fund a smear campaign versus the NLC.

He was repeating similar claims he had previously created in Parliament, which provided advertisement hominem attacks on GroundUp and this reporter but was careful not to call possibly.

“I arrived listed here In this particular August property previous year and reported to honourable users that information regarding our beneficiaries has become stolen and put in a single point out in the united states,” he told MPs.

“We identified as within the Point out Safety Company to return explore the make any difference since we've been getting studies that our information and facts is generating funds for media platforms and journalists,” he claimed. “There have been talk, needless to say from just one supply, 1 media, that spoke A great deal about proactive-funding,” Nevhutanda stated (referring to GroundUp), but didn't convey to MPs the SSA investigation were accomplished Virtually a year before.

Proactive funding was at the center on the looting of the lottery. It aspect-stepped the conventional grant method. The NLC could alone detect a venture to fund and appoint a non-profit organisation to oversee it.

After Nevhutanda very first advised Parliament in 2018 that he had questioned the SSA to research the supposed breach, the South African Nationwide Editors Forum issued a statement stating that his remarks reflected “an especially unsafe Perspective the place the media is remaining blamed with the NLC’s inherent difficulties”.

“As an alternative to investigating why hundreds of thousands can not be accounted for, the NLC has rather made an effort to Forged doubt around the integrity with the journalists associated and it has requested the SSA to research their resources.”

Proactive jobs produced solution
Safety flaws recognized while in the NLC grant funding program over the SSA’s investigation, seem to happen to be applied as an justification through the NLC to eliminate all proactive-funded tasks from its central grants process.

“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘key’ and assignments were being faraway from the grant funding method and managed manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information Place of work, Executive Supervisor Legal to be able to safeguard [the] info,” Nene said in her affidavit.

“There was a lot of internal dialogue, with a great deal of back and forth, about how to proceed to plug the alleged leaks”, a supply, who was within a senior position for the NLC at the time, advised GroundUp. “In the end, the decision was taken to eliminate many of the proactive tasks within the program and Restrict usage of A few folks”.

Some in that handful of men and women ended up implicated in corruption.

Maselwa, who resigned within the NLC a number of many years in the past, has been implicated in corruption involving lottery resources. He received R4.3-million from lottery cash allocated to create a library and museum intricate in Kuruman (see Taung Cultural Songs and Arts Expo) which he utilized to make a household in an upmarket gated development in Pretoria. The assets is one of quite a few paid out for with lottery resources that were frozen following the Asset Forfeiture Device acquired a preservation get in December 2022.

The politically-linked Nevhutanda, who was appointed as the NLC board chairperson by former President Jacob Zuma in 2009 and was near to superior-ups from the ANC Management, former NLC former Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated inside the corruption which overcome the NLC on their observe.

Also implicated are former board customers William Huma, who resigned just after he was confronted with proof of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got due to the fact died.

Every time a new administration, including the complete board and executive, took more than in the NLC in late 2022 and early 2023, they identified a “chaotic mess” within the documentation concerning proactive funding, A great deal of which was paper-based mostly. Key paperwork were lacking. Data files held for safekeeping by document storage corporation Metrofile had been signed out and never ever returned.

The NLC was in a position to Get well copies of some หวย ลาว ย้อน หลัง documents from its Mimecast electronic mail archiving process as well as laptops in their assistants and guidance team.

Information reviews
In his 1 December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave concern doable info safety breaches as well as the unauthorised use and/or dissemination of confidential data received due to performing Formal functions during the Commission by NLC workers. The things to do are intended to undermine the integrity of your Commission when disrupting the successful capabilities [from the NLC] and resulting in insurmountable reputational harm into the Fee since the custodian of personal information entrusted to it by its beneficiaries.”

His request with the SSA to research was supported in an affidavit by suspended NLC company secretary, Nomphumelelo Nene.

Nene is now experiencing a disciplinary inquiry following she was unsuccessful in authorized action to set aside conclusions of irregular expenditure on her check out.

The goal of her affidavit, Nene said, was “to document the gatherings which transpired referring to facts stability breaches on the Nationwide Lotteries Fee”.

She shown many information experiences which she claimed were the final results of these “breaches” (see at the conclusion of this post).

Nene reported that a whistle-blower approached the NLC alleging that certainly one of its workers, Sello Qhino, had “furnished her categorised NLC Facts and persistently encouraged her to deliver the information to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded initiatives in Kuruman soon after tries to lift the issue internally had been overlooked, was subsequently fired.

Referring to an eighteen November 2018 post inside the Daily Dispatch with regards to the misappropriation of Lottery resources, Nene stated which the NLC determined after which suspended Zintle Rungqu. She was an worker within the NLC’s East London Workplace, who was the companion as well as mother of whistleblower Mzukise Makatse’s 3 little ones.

Rungqu and Makatse imagine Rungqu was punished for the reason that Makatse blew the whistle. She was suspended and charged internally, Together with the NLC investing R470,000 on attorneys to symbolize it, but was uncovered not responsible and permitted to return to work.

“The typical factor in these article content is [they entail] categorised information and facts referring to proactive funding initiatives,” Nene reported in her affidavit.

When Runqu was suspended, Makatse moved out from the household household to take the heat off her and his youngsters. Going through homelessness, he moved into an Business office in an vacant factory belonging to a friend.

Both of those Makatse and Qhino are taking part in an NLC reparation method meant to recognise the hurt lots of people suffered for the hands of the NLC. Apologies and, sometimes, economical compensation are predicted.

“Some persons have been really impacted quite negatively by this … This is actually painful,” NLC Commissioner Jodi Scholtz informed the Day-to-day Maverick past calendar year.

“I achieved two or three these people. It was just so coronary heart-wrenching that their entire life are already turned the other way up,” claimed Scholtz.

Between These she fulfilled were Qhino and Makatse.

Risk-free System wanted for whistleblowers
The SSA discovered the absence at time of a suitable channel for whistleblowers to report corruption led them to show to your media.

“Failure to possess a focused anti-corruption channel will cause staff members presenting this sort of scenarios beyond the NLC,” the SSA claimed in its conclusions.

“Supplied the magnitude of corruption in point out establishments, it stays critical that it makes sure that the NLC complies with all safety prescripts and that its concentrate is on ensuring that unlawful and irregular conduct is sufficiently mitigated towards and by ensuring an suitable channel for whistle-blowers to report untoward perform devoid of getting intimidated.”

It suggested the NLC build a “Protected channel” for workers to provide information on any “untoward action” that may not avert or discourage workforce from blowing the whistle. A whistle-blowers plan, according to the Safeguarded Disclosures Act 25 of 2000, can be a necessity.”

Media stories Nene mentioned
A ten December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Exercise Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and proprietor from the Limpopo Mirror, to show NLC corruption. “The report experienced aspects of data not accessible in the general public area, thereby elevating problem on interior Info safety breaches. The allegations in the media have been independently investigated,” Nene claimed. “Nevertheless, personnel responsible for divulging classified info have however for being recognized”;
A 28 January 2018 post printed by the Dally Dispatch “citing numerous allegations from the Limpopo Mirror post published on ten December 2017 plus a new allegation referring to a previous staff with the name of Mzukisi Makatse. He was charged and summarily dismissed for the risk prompted for the organisation.”
A sixteen November 2018 posting inside the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Despite acquiring R27-million in lottery grants, the rehab has never been finished. “The Lowvelder write-up contained categorized details with regards to NLC policy, boosting further more problems of inner info stability breaches,” Nene explained in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, nonetheless [it] highlighted the heightened info stability hazards within the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.five-million grant to Denzhe Primary Care, a hijacked NPO. Nene explained GroundUp experienced verified in its Tale that it absolutely was based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Access to Details) request for information with regard to the challenge, she reported

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