Previous Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Protection Agency (SSA) in December 2018 to analyze the leaking of documents that exposed lottery corruption.
The NLC’s organization secretary at some time detailed media experiences she mentioned were being determined by “stolen” information in an affidavit for your SSA.
The SSA did examine. It observed the data wasn't a make any difference of point out stability and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” to the media to reveal it.
A whole new board and management has considering that taken above the NLC and So far have taken measures to finish corruption in the establishment.
A Condition Stability Agency (SSA) investigation found the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered enough motive” for exposure because of the media.

The probe into supposed “data stability breaches and sabotage of NLC operations” was undertaken just after then-NLC board chairperson Alfred Nevhutanda wrote towards the SSA in December 2018 requesting it to research.

Here's

Nevhutanda’s letter,
an affidavit by now suspended NLC business secretary Nompumelelo Nene supporting the request, and
the security agency’s “confidential” conclusions and recommendations.
Nevhutanda questioned the SSA to analyze the job of NLC staff during the alleged leaking of information, and Nene, in her affidavit determined certain media and experiences that she claimed associated these leaks.

While in the letter outlining its results, the SSA instructed the NLC that whilst guarding condition details was “a lawful critical directed at safeguarding the sovereignty and integrity of your state” this only placed on properly categorized information.

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

Significantly, the SSA made it obvious that the necessity to safeguard condition data “would not avert any personal from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation observed the NLC data associated with the alleged breach was “sensitive and privileged in character, but not classified with regards to the prescripts from the Minimum amount Data Security Standards (Miss out on)”.

“The leakage from the applicable sensitive Formal NLC details for the media doesn't pose a menace to national safety,” the SSA reported, adding that the effect with the breaches was reputational.

The SSA report discovered “no evidence of the factual and incriminating mother nature in opposition to any of your suspected NLC staff members that might be discovered from the data and info interrogated”.

In addition it said that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does supply ample motive to obtain these exposed during the media”.

Conspiracy statements
In 2020, Nevhutanda explained to MPs through a session of Parliament’s trade, business and competition portfolio committee that there was “a conspiracy” through which information “stolen” from your NLC was despatched into the US, exactly where he claimed it had been remaining sold to fund a smear campaign from the NLC.

He was repeating equivalent statements he experienced previously produced in Parliament, which provided advertisement hominem attacks on GroundUp and this reporter but was watchful not to call either.

“I came here in this August home last calendar year and described to honourable associates that information about our beneficiaries continues to be stolen and set in one condition in the usa,” he advised MPs.

“We called about the Point out Security Agency to return investigate the matter for the reason that we are finding reports that our data is building funds for media platforms and journalists,” he claimed. “There has been chat, obviously from one supply, a person media, that spoke much about proactive-funding,” Nevhutanda said (referring to GroundUp), but didn't convey to MPs the SSA investigation had been completed almost a 12 months earlier.

Proactive funding was at the guts from the looting of the lottery. It aspect-stepped the normal grant system. The NLC could itself detect a undertaking to fund and appoint a non-gain organisation to oversee it.

Soon after Nevhutanda to start with told Parliament in 2018 that he had asked the SSA to research the intended breach, the South African Nationwide Editors Forum issued an announcement declaring that his remarks reflected “a particularly hazardous Frame of mind the place the media is currently being blamed to the NLC’s inherent difficulties”.

“As an alternative to investigating why hundreds of thousands cannot be accounted for, the NLC has instead attempted to cast question around the integrity from the journalists concerned and has asked the SSA to analyze their resources.”

Proactive assignments created mystery
Security flaws identified in the NLC grant funding program in the course of the SSA’s investigation, look to have been applied being an excuse via the NLC to get rid of all proactive-funded tasks from its central grants procedure.

“In or about 21 December 2019, the classification of all pro-actively funding projects was heightened to ‘key’ and projects had been faraway from the grant funding technique and maintained manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Workplace, Government Manager Legal in order to safeguard [the] information,” Nene reported in her affidavit.

“There was many internal dialogue, with a lot of back and forth, about how to proceed to plug the alleged leaks”, a source, who was in a senior place within the NLC at some time, informed GroundUp. “Eventually, the choice was taken to remove the many proactive assignments through the program and limit usage of a handful of men and women”.

Some in that handful of folks were implicated in corruption.

Maselwa, who resigned from your NLC quite a few a long time back, has become implicated in corruption involving lottery cash. He received R4.3-million from lottery cash allotted to create a library and museum complicated in Kuruman (see Taung Cultural Tunes and Arts Expo) which he utilized to develop a home in an upmarket gated progress in Pretoria. The assets is among a number of paid out for with lottery money that were frozen after the Asset Forfeiture Unit acquired a preservation order in December 2022.

The politically-connected Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was near superior-ups within the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-chief operating 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 following he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, that has given that died.

Whenever a new administration, including the full board and government, took around in the NLC in late 2022 and early 2023, they learned a “chaotic mess” within the documentation associated with proactive funding, A great deal of which was paper-based. Crucial documents had been missing. Files held for safekeeping by document storage business Metrofile had been signed out and by no means returned.

The NLC was in a position to recover copies of some หวย วัน นี้ paperwork from its Mimecast electronic mail archiving process and also the laptops of their assistants and assist staff.

News reports
In his 1 December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave problem achievable information safety breaches along with the unauthorised use and/or dissemination of confidential details obtained as a result of executing official functions during the Commission by NLC staff. The pursuits are intended to undermine the integrity from the Fee though disrupting the helpful functions [of your NLC] and resulting in insurmountable reputational harm for the Commission given that the custodian of private data entrusted to it by its beneficiaries.”

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

Nene is now struggling with a disciplinary inquiry after she was unsuccessful in lawful action to put aside results of irregular expenditure on her look at.

The purpose of her affidavit, Nene said, was “to report the activities which transpired relating to facts security breaches within the National Lotteries Commission”.

She listed a variety of information stories which she claimed were the effects of these “breaches” (see at the end of this short article).

Nene claimed that a whistle-blower approached the NLC alleging that one among its workforce, Sello Qhino, had “supplied her categorized NLC Facts and persistently inspired her to deliver the data to GroundUp”.

Qhino, who blew the whistle with a number of dodgy lottery-funded initiatives in Kuruman just after tries to lift The problem internally ended up dismissed, was subsequently fired.

Referring to an 18 November 2018 post in the Every day Dispatch concerning the misappropriation of Lottery funds, Nene claimed that the NLC determined and after that suspended Zintle Rungqu. She was an personnel in the NLC’s East London Business office, who was the husband or wife and also the mother of whistleblower Mzukise Makatse’s 3 young children.

Rungqu and Makatse consider Rungqu was punished simply because Makatse blew the whistle. She was suspended and charged internally, Using the NLC paying R470,000 on lawyers to signify it, but was found not responsible and allowed to return to work.

“The popular Consider these content articles is the fact that [they involve] labeled details concerning proactive funding initiatives,” Nene stated in her affidavit.

When Runqu was suspended, Makatse moved out with the loved ones dwelling to take the heat off her and his little ones. Facing homelessness, he moved into an Business office within an vacant manufacturing facility belonging to an acquaintance.

Both Makatse and Qhino are participating in an NLC reparation procedure intended to recognise the harm many people suffered in the hands of the NLC. Apologies and, occasionally, monetary payment are predicted.

“Some people have been seriously impacted really negatively by this … This is absolutely painful,” NLC Commissioner Jodi Scholtz explained to the Each day Maverick final calendar year.

“I achieved a handful of these individuals. It absolutely was just so heart-wrenching that their full lives have been turned upside down,” reported Scholtz.

Amongst All those she met have been Qhino and Makatse.

Harmless System needed for whistleblowers
The SSA identified the absence at time of a suitable channel for whistleblowers to report corruption led them to turn on the media.

“Failure to have a devoted anti-corruption channel will cause staff presenting this sort of situations outside of the NLC,” the SSA said in its results.

“Presented the magnitude of corruption in condition establishments, it remains essential that it makes certain that the NLC complies with all safety prescripts Which its concentrate is on guaranteeing that unlawful and irregular conduct is sufficiently mitigated towards and by ensuring an enough channel for whistle-blowers to report untoward conduct devoid of getting intimidated.”

It proposed that the NLC set up a “Harmless channel” for employees to provide information on any “untoward activity” that would not avoid or discourage personnel from blowing the whistle. A whistle-blowers coverage, dependant on the Shielded Disclosures Act twenty five of 2000, is often a prerequisite.”

Media reviews Nene outlined
A ten December 2017 report while in 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 from the Limpopo Mirror, to reveal NLC corruption. “The article had features of information not readily available in the public domain, therefore raising problem on inside Info safety breaches. The allegations from the media were being independently investigated,” Nene said. “Even so, staff members responsible for divulging categorised information and facts have yet to become recognized”;
A 28 January 2018 write-up printed from the Dally Dispatch “citing several allegations through the Limpopo Mirror short article printed on ten December 2017 in addition to a new allegation associated with a previous worker by the title of Mzukisi Makatse. He was billed and summarily dismissed for your menace brought on to your organisation.”
A sixteen November 2018 post while in the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Regardless of getting R27-million in lottery grants, the rehab has never been finished. “The Lowvelder post contained classified information when it comes to NLC plan, increasing even more considerations of interior facts safety breaches,” Nene said in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, nonetheless [it] highlighted the heightened information and facts safety threats inside 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 (Advertising of Access to Information) request for details regarding the task, she explained

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