Former Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Stability 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 reports she explained were based on “stolen” details within an affidavit for that SSA.
The SSA did look into. It found the information was not a make a difference of state security and that the “prevalence of alleged corruption and irregularities” gave “enough motive” with the media to show it.
A completely new board and administration has considering the fact that taken around the NLC and To date have taken measures to finish corruption with the institution.
A Point out Safety Company (SSA) investigation located that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “delivered ample motive” for publicity from the media.
The probe into intended “information safety breaches and sabotage of NLC functions” was carried out following then-NLC board chairperson Alfred Nevhutanda wrote to your SSA in December 2018 requesting it to investigate.
Here is
Nevhutanda’s letter,
an affidavit by at present suspended NLC enterprise secretary Nompumelelo Nene supporting the ask for, and
the safety company’s “private” results and suggestions.
Nevhutanda requested the SSA to research the position of NLC personnel from the alleged leaking of knowledge, and Nene, in her affidavit recognized certain media and reviews that she claimed associated these leaks.
During the letter outlining its results, the SSA informed the NLC that while shielding condition information was “a authorized imperative directed at protecting the sovereignty and integrity in the point out” this only placed on correctly categorised details.
Although it didn't say so immediately, the SSA results implied that the allegedly leaked information didn't fall into this class.
Considerably, the SSA made it clear that the necessity to secure point out info “would not avoid any individual from blowing the whistle on corruption or irregular or illegal activity”.
The SSA investigation discovered which the NLC info involved in the alleged breach was “delicate and privileged in nature, but not categorized concerning the prescripts with the Bare minimum Details Safety Criteria (MISS)”.
“The leakage in the pertinent delicate Formal NLC information for the media won't pose a danger to nationwide security,” the SSA mentioned, including that the affect with the breaches was reputational.
The SSA report located “no evidence of a factual and incriminating mother nature against any in the suspected NLC employees that can be determined from the data and details interrogated”.
In addition, it said that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does give sufficient motive to own these exposed inside the media”.
Conspiracy claims
In 2020, Nevhutanda explained to MPs during a session of Parliament’s trade, marketplace and Level of competition portfolio committee that there was “a conspiracy” through which info “stolen” from the NLC was sent to the US, the place he claimed it absolutely was currently being bought to fund a smear campaign in opposition to the NLC.
He was repeating equivalent promises he experienced Formerly manufactured in Parliament, which integrated advertisement hominem attacks on GroundUp and this reporter but was cautious not to name either.
“I came listed here With this August household last yr and noted to honourable members that specifics of our beneficiaries continues to be stolen and put in one state in the united states,” he informed MPs.
“We referred to as around the Condition Safety Company to come check into the make a difference for the reason that we are obtaining studies that our facts is building cash for media platforms and journalists,” he mentioned. “There's been chat, naturally from a person resource, one media, that spoke Significantly about proactive-funding,” Nevhutanda explained (referring to GroundUp), but did not inform MPs which the SSA investigation were done Just about a calendar year previously.
Proactive funding was at the center with the looting of the lottery. It facet-stepped the conventional grant approach. The NLC could itself detect a undertaking to fund and appoint a non-gain organisation to oversee it.
Immediately after Nevhutanda first advised Parliament in 2018 that he experienced questioned the SSA to analyze the supposed breach, the South African Nationwide Editors Discussion board issued a press release indicating that his remarks mirrored “a very risky Frame of mind the place the media is getting blamed for your NLC’s inherent troubles”.
“Rather than investigating why millions can not be accounted for, the NLC has instead made an effort to Solid question to the integrity on the journalists associated and has requested the SSA to analyze their resources.”
Proactive tasks manufactured magic formula
Safety flaws determined during the NLC grant funding technique throughout the SSA’s investigation, surface to have been employed being an excuse from the NLC to get rid of all proactive-funded initiatives from its central grants program.
“In or about 21 December 2019, the classification of all Professional-actively funding initiatives was heightened to ‘solution’ and initiatives have been faraway from the grant funding technique and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information and facts Business, Govt Supervisor Authorized so that you can safeguard [the] details,” Nene reported in her affidavit.
“There was a lot of interior dialogue, with many forwards and backwards, about what to do to plug the alleged leaks”, a supply, who was in the senior position with the NLC at time, informed GroundUp. “Ultimately, the choice was taken to get rid of many of the proactive jobs within the system and limit use of a handful of persons”.
Some in that handful of people ended up implicated in corruption.
Maselwa, who resigned in the NLC many many years ago, has actually been implicated in corruption involving lottery funds. He gained R4.three-million from lottery cash allotted to make a library and museum intricate in Kuruman (see Taung Cultural Music and Arts Expo) which he utilized to create a home within an upmarket gated growth in Pretoria. The home is among a number of paid out for with lottery cash which were frozen after the Asset Forfeiture Unit acquired a preservation purchase in December 2022.
The politically-linked Nevhutanda, who was appointed given that the NLC board chairperson by former President Jacob Zuma in 2009 and was near superior-ups in the ANC Management, former NLC former Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated in the corruption which confused the NLC on their own enjoy.
Also implicated are former board members William Huma, who resigned after he was confronted with proof of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who has since died.
Any time a new administration, such as the complete board and govt, took more than for the NLC in late 2022 and early 2023, they found a “chaotic mess” while in the documentation concerning proactive funding, Significantly of which was paper-dependent. Vital documents have been lacking. Documents held for safekeeping by doc storage enterprise Metrofile were signed out and by no means returned.
The NLC was in the position to Get better copies of some หวย ไทยรัฐ paperwork from its Mimecast electronic mail archiving method along with the laptops of their assistants and guidance team.
Information experiences
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 probable information and facts stability breaches as well as unauthorised use and/or dissemination of private data acquired as a result of accomplishing official capabilities from the Commission by NLC staff members. The routines are meant to undermine the integrity on the Fee although disrupting the helpful functions [with the NLC] and causing insurmountable reputational harm to your Commission since the custodian of private details entrusted to it by its beneficiaries.”
His ask for for the SSA to investigate was supported in an affidavit by suspended NLC business secretary, Nomphumelelo Nene.
Nene is at the moment struggling with a disciplinary inquiry after she was unsuccessful in lawful motion to put aside conclusions of irregular expenditure on her check out.
The goal of her affidavit, Nene said, was “to history the events which transpired relating to information and facts stability breaches with the National Lotteries Fee”.
She outlined many news experiences which she claimed had been the effects of these “breaches” (see at the end of this short article).
Nene explained that a whistle-blower approached the NLC alleging that one of its personnel, Sello Qhino, experienced “furnished her categorised NLC Information and persistently encouraged her to provide the data to GroundUp”.
Qhino, who blew the whistle with a number of dodgy lottery-funded initiatives in Kuruman immediately after makes an attempt to raise the issue internally were being overlooked, was subsequently fired.
Referring to an 18 November 2018 article during the Each day Dispatch with regards to the misappropriation of Lottery money, Nene reported the NLC discovered then suspended Zintle Rungqu. She was an employee while in the NLC’s East London Workplace, who was the lover and also the mother of whistleblower Mzukise Makatse’s 3 small children.
Rungqu and Makatse think Rungqu was punished mainly because Makatse blew the whistle. She was suspended and billed internally, While using the NLC spending R470,000 on legal professionals to stand for it, but was uncovered not responsible and allowed to return to work.
“The common Think about these article content is usually that [they require] categorized info concerning proactive funding initiatives,” Nene mentioned in her affidavit.
When Runqu was suspended, Makatse moved out of the relatives house to go ahead and take warmth off her and his youngsters. Struggling with homelessness, he moved into an Place of work within an vacant manufacturing unit belonging to a friend.
Both of those Makatse and Qhino are participating in an NLC reparation approach meant to recognise the hurt many people endured for the arms of your NLC. Apologies and, in some cases, financial compensation are envisioned.
“Some individuals had been truly afflicted incredibly negatively by this … This is absolutely painful,” NLC Commissioner Jodi Scholtz told the Daily Maverick last calendar year.
“I satisfied several these folks. It was just so heart-wrenching that their entire life are turned upside down,” reported Scholtz.
Amongst People she fulfilled have been Qhino and Makatse.
Safe and sound System required for whistleblowers
The SSA located the absence at some time of a proper channel for whistleblowers to report corruption led them to turn to the media.
“Failure to have a devoted anti-corruption channel will cause employees presenting this kind of scenarios outside of the NLC,” the SSA said in its findings.
“Supplied the magnitude of corruption in condition institutions, it continues to be essential that it makes certain that the NLC complies with all safety prescripts and that its aim is on making sure that illegal and irregular carry out is adequately mitigated from and by ensuring an ample channel for whistle-blowers to report untoward conduct with out staying intimidated.”
It advised which the NLC establish a “Safe and sound channel” for workers to provide info on any “untoward exercise” that would not stop or discourage staff from blowing the whistle. A whistle-blowers coverage, determined by the Guarded Disclosures Act 25 of 2000, is really a requirement.”
Media experiences Nene listed
A 10 December 2017 report during the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Overall health and Exercise Centre in Limpopo. GroundUp has labored carefully with Anton van Zyl, an investigative reporter and proprietor from the Limpopo Mirror, to reveal NLC corruption. “The post had features of knowledge not out there in the general public domain, therefore increasing issue on internal Data stability breaches. The allegations in the media have been independently investigated,” Nene reported. “Nonetheless, personnel chargeable for divulging categorized information and facts have however for being recognized”;
A 28 January 2018 post printed from the Dally Dispatch “citing numerous allegations within the Limpopo Mirror report printed on ten December 2017 plus a new allegation referring to a previous worker by the title of Mzukisi Makatse. He was billed and summarily dismissed for the risk brought about towards the organisation.”
A 16 November 2018 short article inside the Lowvelder with regard to the misappropriation of NLC cash involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, Despite getting R27-million in lottery grants, the rehab has not been done. “The Lowvelder posting contained categorised facts with regards to NLC policy, raising further considerations of internal information stability breaches,” Nene explained in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an independent Investigation, however [it] highlighted the heightened information protection hazards throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Most important Care, a hijacked NPO. Nene mentioned GroundUp experienced verified in its Tale that it was determined by leaked NLC paperwork. This was Regardless of the NLC rejecting a PAIA (Advertising of Access to Data) ask for for particulars concerning the project, she mentioned
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