Former Nationwide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the Point out Security Agency (SSA) in December 2018 to research the leaking of paperwork that exposed lottery corruption.
The NLC’s organization secretary at time stated media stories she said were determined by “stolen” facts within an affidavit for that SSA.
The SSA did examine. It identified the data was not a make any difference of condition security and that the “prevalence of alleged corruption and irregularities” gave “enough motive” to the media to show it.
A whole new board and management has considering the fact that taken over the NLC and To this point have taken actions to finish corruption within the institution.
A State Safety Company (SSA) investigation observed that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “presented sufficient motive” for publicity through the media.
The probe into meant “information and facts safety breaches and sabotage of NLC functions” was carried out right after then-NLC board chairperson Alfred Nevhutanda wrote into the SSA in December 2018 requesting it to research.
Here is
Nevhutanda’s letter,
an affidavit by presently suspended NLC organization secretary Nompumelelo Nene supporting the ask for, and
the security agency’s “private” conclusions and recommendations.
Nevhutanda requested the SSA to research the part of NLC employees from the alleged leaking of information, and Nene, in her affidavit determined unique media and stories that she claimed included these leaks.
From the letter outlining its results, the SSA instructed the NLC that while guarding condition info was “a authorized vital targeted at shielding the sovereignty and integrity on the condition” this only placed on properly classified information.
Although it did not say so immediately, the SSA findings implied which the allegedly leaked details didn't fall into this group.
Substantially, the SSA manufactured it obvious that the necessity to guard point out facts “isn't going to stop any personal from blowing the whistle on corruption or irregular or criminality”.
The SSA investigation found that the NLC facts linked to the alleged breach was “sensitive and privileged in character, although not labeled in terms of the prescripts with the Minimum Information and facts Safety Benchmarks (Miss out on)”.
“The leakage of your appropriate delicate official NLC information and facts towards the media isn't going to pose a menace to countrywide stability,” the SSA explained, including that the influence from the breaches was reputational.
The SSA report observed “no evidence of a factual and incriminating character towards any in the suspected NLC personnel which could be discovered from the data and data interrogated”.
In addition it said that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does offer sufficient motive to obtain these kinds of uncovered in the media”.
Conspiracy claims
In 2020, Nevhutanda explained to MPs in the course of a session of Parliament’s trade, sector and Level of competition portfolio committee that there was “a conspiracy” in which information and facts “stolen” with the NLC was sent to your US, the place he claimed it was staying sold to fund a smear marketing campaign in opposition to the NLC.
He was repeating comparable statements he had Earlier built in Parliament, which integrated ad hominem assaults on GroundUp which reporter but was very careful not to call either.
“I arrived in this article In this particular August residence past year and reported to honourable users that specifics of our beneficiaries continues to be stolen and put in a single point out in the united states,” he instructed MPs.
“We named within the Condition Stability Agency to come check into the make a difference mainly because we've been obtaining reviews that our data is making dollars for media platforms and journalists,” he reported. “There have been converse, certainly from a person supply, a person media, that spoke much about proactive-funding,” Nevhutanda reported (referring to GroundUp), but didn't inform MPs that the SSA investigation had been concluded Just about a year previously.
Proactive funding was at the heart with the looting of the lottery. It side-stepped the traditional grant procedure. The NLC could itself establish a job to fund and appoint a non-gain organisation to supervise it.
Soon after Nevhutanda initially explained to Parliament in 2018 that he had requested the SSA to research the meant breach, the South African National Editors Discussion board issued a press release expressing that his remarks reflected “a particularly dangerous Perspective wherever the media is remaining blamed to the NLC’s inherent complications”.
“As opposed to investigating why thousands and thousands can't be accounted for, the NLC has alternatively made an effort to Forged question over the integrity of the journalists associated and has asked the SSA to investigate their resources.”
Proactive assignments created top secret
Protection flaws discovered during the NLC grant funding process throughout the SSA’s investigation, appear to have been applied as an excuse via the NLC to get rid of all proactive-funded projects from its central grants program.
“In or about 21 December 2019, the classification of all Professional-actively funding initiatives was heightened to ‘top secret’ and projects were faraway from the grant funding process and preserved manually under the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Workplace, Govt Manager Lawful in order to safeguard [the] information and facts,” Nene explained in her affidavit.
“There was a lot of inner dialogue, with lots of backwards and forwards, about what to do to plug the alleged leaks”, a supply, who was inside of a senior position on the NLC at time, instructed GroundUp. “In the long run, the choice was taken to get rid of the many proactive initiatives within the process and Restrict entry to a handful of people today”.
Some in that handful of folks ended up implicated in corruption.
Maselwa, who resigned from your NLC numerous many years back, has become implicated in corruption involving lottery funds. He gained R4.3-million from lottery cash allotted to create a library and museum complex in Kuruman (see Taung Cultural Audio and Arts Expo) which he used to create a dwelling in an upmarket gated advancement in Pretoria. The residence is among several paid for with lottery cash that were frozen following the Asset Forfeiture Unit received a preservation buy in December 2022.
The politically-linked Nevhutanda, who was appointed as being the NLC board chairperson by previous President Jacob Zuma in 2009 and was near to large-ups inside the ANC leadership, previous NLC former Commissioner Thabang Mampane, and ex-chief functioning officer Phillemon Letwaba, have all been implicated during the corruption which overcome the NLC on their check out.
Also implicated are former board members William Huma, who resigned just after he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, that has since died.
Every time a new administration, such as the total board and govt, took above within the NLC in late 2022 and early 2023, they found a “chaotic mess” from the documentation relating to proactive funding, Considerably of which was paper-centered. Important documents had been missing. Files held for safekeeping by doc storage company Metrofile were signed out and never returned.
The NLC was in a position to recover copies of some ตรวจ หวย ล่าสุด files from its Mimecast electronic mail archiving method along with the laptops in their assistants and guidance team.
Information reports
In his 1 December 2018 letter, resolved to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave issue possible information stability breaches plus the unauthorised use and/or dissemination of confidential info attained due to executing Formal functions during the Commission by NLC employees. The pursuits are meant to undermine the integrity in the Fee whilst disrupting the productive functions [in the NLC] and producing insurmountable reputational harm for the Commission as being the custodian of private information entrusted to it by its beneficiaries.”
His request for the SSA to investigate was supported within an affidavit by suspended NLC company secretary, Nomphumelelo Nene.
Nene is presently going through a disciplinary inquiry soon after she was unsuccessful in authorized action to put aside results of irregular expenditure on her observe.
The purpose of her affidavit, Nene said, was “to report the functions which transpired associated with information protection breaches on the Countrywide Lotteries Commission”.
She stated numerous information experiences which she claimed have been the effects of these “breaches” (see at the end of this article).
Nene mentioned that a whistle-blower approached the NLC alleging that considered one of its employees, Sello Qhino, had “offered her categorized NLC Information and persistently encouraged her to offer the knowledge to GroundUp”.
Qhino, who blew the whistle with a number of dodgy lottery-funded projects in Kuruman following tries to raise the issue internally had been disregarded, was subsequently fired.
Referring to an eighteen November 2018 posting within the Everyday Dispatch concerning the misappropriation of Lottery resources, Nene said which the NLC discovered then suspended Zintle Rungqu. She was an employee during the NLC’s East London office, who was the spouse and also the mother of whistleblower Mzukise Makatse’s three youngsters.
Rungqu and Makatse believe that Rungqu was punished simply because Makatse blew the whistle. She was suspended and charged internally, With all the NLC investing R470,000 on attorneys to characterize it, but was identified not responsible and permitted to return to operate.
“The frequent Consider these article content is the fact [they contain] categorised info referring to proactive funding tasks,” Nene said in her affidavit.
When Runqu was suspended, Makatse moved out of the loved ones residence to take the heat off her and his youngsters. Going through homelessness, he moved into an Office environment in an empty factory belonging to a colleague.
Equally Makatse and Qhino are participating in an NLC reparation method meant to recognise the damage a lot of people suffered at the palms of the NLC. Apologies and, in some instances, monetary compensation are expected.
“Some men and women have been definitely affected really negatively by this … This is de facto painful,” NLC Commissioner Jodi Scholtz told the Day-to-day Maverick previous yr.
“I achieved a handful of these men and women. It was just so coronary heart-wrenching that their complete life are actually turned the wrong way up,” said Scholtz.
Between These she satisfied were being Qhino and Makatse.
Secure System desired for whistleblowers
The SSA observed the absence at enough time of a proper channel for whistleblowers to report corruption led them to show on the media.
“Failure to have a committed anti-corruption channel will result in workforce presenting these circumstances beyond the NLC,” the SSA stated in its results.
“Given the magnitude of corruption in state institutions, it continues to be crucial that it ensures that the NLC complies with all protection prescripts Which its aim is on ensuring that illegal and irregular conduct is adequately mitigated towards and by making certain an ample channel for whistle-blowers to report untoward carry out with no staying intimidated.”
It encouraged the NLC set up a “Protected channel” for employees to deliver information on any “untoward activity” that may not reduce or discourage personnel from blowing the whistle. A whistle-blowers policy, based on the Secured Disclosures Act 25 of 2000, is often a necessity.”
Media stories Nene detailed
A ten December 2017 report within the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Health and fitness Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and proprietor of your Limpopo Mirror, to expose NLC corruption. “The write-up had aspects of knowledge not out there in the general public area, therefore increasing problem on inner Details safety breaches. The allegations while in the media have been independently investigated,” Nene mentioned. “Nonetheless, staff liable for divulging classified information and facts have nevertheless to become discovered”;
A 28 January 2018 report published because of the Dally Dispatch “citing many allegations within the Limpopo Mirror write-up posted on 10 December 2017 plus a new allegation concerning a previous employee through the title of Mzukisi Makatse. He was charged and summarily dismissed for that danger caused towards the organisation.”
A 16 November 2018 post within the Lowvelder with regards to the misappropriation of NLC cash involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Regardless of receiving R27-million in lottery grants, the rehab hasn't been concluded. “The Lowvelder report contained categorized information in terms of NLC coverage, raising even further considerations of interior details stability breaches,” Nene mentioned in her affidavit. “The prima facie proof with regard to these allegations did not warrant an impartial Investigation, having said that [it] highlighted the heightened details protection risks within the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Principal Care, a hijacked NPO. Nene explained GroundUp experienced confirmed in its story that it had been based upon leaked NLC paperwork. This was Regardless of the NLC rejecting a PAIA (Marketing of Entry to Data) ask for for information with regard to the challenge, she reported
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