Former Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Protection Agency (SSA) in December 2018 to research the leaking of files that exposed lottery corruption.
The NLC’s organization secretary at some time shown media reviews she reported had been depending on “stolen” information and facts in an affidavit to the SSA.
The SSA did look into. It discovered the knowledge was not a subject of point out security and that the “prevalence of alleged corruption and irregularities” gave “ample motive” for the media to expose it.
A fresh board and management has considering that taken about the NLC and To date have taken actions to end corruption at the establishment.
A Condition Safety Company (SSA) investigation observed the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “supplied enough motive” for exposure via the media.

The probe into intended “information protection breaches and sabotage of NLC functions” was undertaken just after then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to analyze.

Here is

Nevhutanda’s letter,
an affidavit by at the moment suspended NLC company secretary Nompumelelo Nene supporting the request, and
the security agency’s “confidential” results and suggestions.
Nevhutanda requested the SSA to research the purpose of NLC staff within the alleged leaking of information, and Nene, in her affidavit identified particular media and reviews that she claimed involved these leaks.

In the letter outlining its conclusions, the SSA explained to the NLC that when shielding condition information was “a lawful critical geared toward protecting the sovereignty and integrity on the state” this only applied to correctly categorized information and facts.

Although it didn't say so right, the SSA conclusions implied that the allegedly leaked information and facts didn't slide into this category.

Significantly, the SSA built it crystal clear that the necessity to shield point out details “doesn't reduce any individual from blowing the whistle on corruption or irregular or criminal activity”.

The SSA investigation located the NLC data involved with the alleged breach was “sensitive and privileged in nature, although not labeled concerning the prescripts of your Minimum Data Security Expectations (MISS)”.

“The leakage in the pertinent delicate official NLC info to your media isn't going to pose a menace to nationwide security,” the SSA claimed, adding which the impact with the breaches was reputational.

The SSA report located “no proof of the factual and incriminating mother nature versus any of the suspected NLC workers that can be recognized from the information and information interrogated”.

What's more, it said that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does provide sufficient motive to get this kind of uncovered while in the media”.

Conspiracy claims
In 2020, Nevhutanda instructed MPs for the duration of a session of Parliament’s trade, business and competition portfolio committee that there was “a conspiracy” through which information “stolen” through the NLC was despatched to the US, in which he claimed it had been staying bought to fund a smear marketing campaign versus the NLC.

He was repeating comparable claims he had previously produced in Parliament, which integrated ad hominem assaults on GroundUp which reporter but was watchful not to name either.

“I arrived listed here In this particular August residence final calendar year and described to honourable associates that information about our beneficiaries has long been stolen and place in a single state in the united states,” he told MPs.

“We identified as within the Condition Stability Agency to come back check into the matter mainly because we've been getting reviews that our data is building money for media platforms and journalists,” he stated. “There has been speak, naturally from one particular supply, a single media, that spoke Significantly about proactive-funding,” Nevhutanda stated (referring to GroundUp), but didn't notify MPs the SSA investigation were concluded Virtually a year previously.

Proactive funding was at the heart with the looting from the lottery. It facet-stepped the normal grant course of action. The NLC could itself discover a project to fund and appoint a non-income organisation to supervise it.

After Nevhutanda 1st explained to Parliament in 2018 that he experienced questioned the SSA to investigate the supposed breach, the South African National Editors Forum issued a press release saying that his remarks reflected “an extremely harmful Perspective in which the media is getting blamed for your NLC’s inherent difficulties”.

“As opposed to investigating why hundreds of thousands can not be accounted for, the NLC has as a substitute attempted to Forged doubt over the integrity on the journalists involved and has questioned the SSA to investigate their resources.”

Proactive projects manufactured secret
Safety flaws determined within the NLC grant funding technique in the SSA’s investigation, seem to are already made use of being an justification via the NLC to eliminate all proactive-funded jobs from its central grants system.

“In or about 21 December 2019, the classification of all Professional-actively funding jobs was heightened to ‘top secret’ and initiatives ended up removed from the grant funding system and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Place of work, Government Supervisor Lawful in an effort to safeguard [the] info,” Nene claimed in her affidavit.

“There was many inside discussion, with numerous backwards and forwards, about what to do to plug the alleged leaks”, a supply, who was in a senior posture with the NLC at enough time, instructed GroundUp. “In the end, the decision was taken to remove all the proactive jobs from your technique and Restrict use of A few people today”.

Some in that handful of individuals have been implicated in corruption.

Maselwa, who resigned with the NLC several years in the past, has actually been implicated in corruption involving lottery money. He obtained R4.three-million from lottery resources allocated to construct a library and museum advanced in Kuruman (see Taung Cultural Audio and Arts Expo) which he utilized to build a dwelling in an upmarket gated progress in Pretoria. The property is one of many compensated for with lottery funds that were frozen following the Asset Forfeiture Device attained 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 close to large-ups in the ANC Management, previous NLC former Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated while in the corruption which overwhelmed the NLC on their own look at.

Also implicated are former board customers William Huma, who resigned right after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have due to the fact died.

Whenever a new administration, such as the entire board and government, took about in the NLC in late 2022 and early 2023, they learned a “chaotic mess” in the documentation associated with proactive funding, much of which was paper-primarily based. Crucial paperwork have been missing. Information held for safekeeping by document storage company Metrofile were signed out and never returned.

The NLC was in a position to Get better copies of some หวย ลาว ย้อน หลัง documents from its Mimecast e-mail archiving process as well as laptops in their assistants and support employees.

News reports
In his one December 2018 letter, resolved to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has observed with grave worry achievable details security breaches and the unauthorised use and/or dissemination of private details obtained due to executing Formal functions during the Commission by NLC workforce. The routines are meant to undermine the integrity from the Commission though disrupting the successful capabilities [of the NLC] and leading to insurmountable reputational damage into the Fee as the custodian of personal data entrusted to it by its beneficiaries.”

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

Nene is at the moment experiencing a disciplinary inquiry immediately 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 referring to information protection breaches at the Nationwide Lotteries Fee”.

She detailed many news studies which she claimed were the outcome of such “breaches” (see at the conclusion of this post).

Nene reported that a whistle-blower approached the NLC alleging that certainly one of its personnel, Sello Qhino, had “furnished her labeled NLC Information and facts and persistently inspired her to offer the knowledge to GroundUp”.

Qhino, who blew the whistle on the series of dodgy lottery-funded projects in Kuruman after tries to boost the issue internally were being overlooked, was subsequently fired.

Referring to an 18 November 2018 posting from the Everyday Dispatch concerning the misappropriation of Lottery resources, Nene mentioned which the NLC identified after which you can suspended Zintle Rungqu. She was an employee from the NLC’s East London Workplace, who was the lover and the mother of whistleblower Mzukise Makatse’s three young children.

Rungqu and Makatse consider Rungqu was punished simply because Makatse blew the whistle. She was suspended and charged internally, With all the NLC paying R470,000 on attorneys to symbolize it, but was identified not guilty and permitted to return to work.

“The frequent factor in these articles is usually that [they require] classified information and facts regarding proactive funding assignments,” Nene said in her affidavit.

When Runqu was suspended, Makatse moved out with the family members dwelling to take the heat off her and his little ones. Dealing with homelessness, he moved into an Office environment within an vacant factory belonging to a pal.

Equally Makatse and Qhino are taking part in an NLC reparation course of action meant to recognise the damage lots of people experienced within the palms with the NLC. Apologies and, sometimes, money compensation are expected.

“Some individuals had been really influenced really negatively by this … This is basically distressing,” NLC Commissioner Jodi Scholtz instructed the Every day Maverick past yr.

“I fulfilled a few these persons. It was just so heart-wrenching that their total life have already been turned the wrong way up,” said Scholtz.

Amongst People she fulfilled were being Qhino and Makatse.

Secure platform required for whistleblowers
The SSA identified the absence at time of a correct channel for whistleblowers to report corruption led them to turn to the media.

“Failure to possess a committed anti-corruption channel will cause personnel presenting this sort of circumstances beyond the NLC,” the SSA said in its findings.

“Supplied the magnitude of corruption in point out institutions, it remains critical that it makes certain that the NLC complies with all stability prescripts Which its focus is on ensuring that illegal and irregular conduct is sufficiently mitigated against and by ensuring an sufficient channel for whistle-blowers to report untoward conduct without becoming intimidated.”

It recommended which the NLC create a “Risk-free channel” for employees to deliver information on any “untoward exercise” that could not avoid or discourage workers from blowing the whistle. A whistle-blowers plan, determined by the Protected Disclosures Act 25 of 2000, is really a requirement.”

Media studies Nene outlined
A 10 December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Conditioning Centre in Limpopo. GroundUp has labored carefully with Anton van Zyl, an investigative reporter and owner of the Limpopo Mirror, to show NLC corruption. “The short article had things of data not offered in the public domain, thus elevating problem on internal Data stability breaches. The allegations from the media had been independently investigated,” Nene said. “Having said that, staff to blame for divulging categorized information and facts have however to get recognized”;
A 28 January 2018 write-up published by the Dally Dispatch “citing numerous allegations with the Limpopo Mirror report published on ten December 2017 along with a new allegation concerning a former personnel from the title of Mzukisi Makatse. He was charged and summarily dismissed to the menace triggered on the organisation.”
A sixteen November 2018 write-up within the Lowvelder about 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 completed. “The Lowvelder write-up contained labeled information and facts when it comes to NLC policy, boosting further more concerns of interior information and facts stability breaches,” Nene claimed in her affidavit. “The prima facie evidence with regard to these allegations didn't warrant an unbiased Investigation, on the other hand [it] highlighted the heightened details security pitfalls throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Primary Care, a hijacked NPO. Nene explained GroundUp experienced verified in its story that it was determined by leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Advertising of Usage of Information) request for particulars in regards to the job, she claimed

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