Lottery bosses turned to Condition Security Agency to research leaks

Previous National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda questioned the Condition Security Agency (SSA) in December 2018 to investigate the leaking of paperwork that uncovered lottery corruption.
The NLC’s corporation secretary at the time stated media studies she reported had been based on “stolen” details in 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 about the NLC and To date have taken measures to finish corruption for the institution.
A Point out Safety Company (SSA) investigation located that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “furnished ample motive” for exposure by the media.

The probe into intended “information 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 investigate.

Here is

Nevhutanda’s letter,
an affidavit by at the moment suspended NLC enterprise secretary Nompumelelo Nene supporting the ask for, and
the safety company’s “private” conclusions and proposals.
Nevhutanda questioned the SSA to research the purpose of NLC team during the alleged leaking of data, and Nene, in her affidavit determined distinct media and studies that she claimed involved these leaks.

In the letter outlining its results, the SSA advised the NLC that whilst protecting condition info was “a authorized crucial directed at defending the sovereignty and integrity of the state” this only applied to correctly categorised details.

Even though it didn't say so directly, the SSA findings implied that the allegedly leaked data didn't slide into this classification.

Significantly, the SSA produced it very clear that the need to safeguard state info “will not avoid any person 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 from the Minimal Info Stability Standards (Pass up)”.

“The leakage of your relevant delicate official NLC information on the media doesn't pose a menace to countrywide stability,” the SSA mentioned, incorporating which the affect in the breaches was reputational.

The SSA report found “no evidence of a factual and incriminating nature from any from the suspected NLC workers that can be discovered from the knowledge and information interrogated”.

It also mentioned that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does give sufficient motive to possess such uncovered while in the media”.

Conspiracy claims
In 2020, Nevhutanda explained to MPs through a session of Parliament’s trade, market and Competitors portfolio committee that there was “a conspiracy” wherein details “stolen” within the NLC was sent for the US, wherever he claimed it absolutely was becoming offered to fund a smear campaign in opposition to the NLC.

He was repeating identical promises he experienced Earlier designed in Parliament, which bundled advert hominem attacks on GroundUp and this reporter but was cautious not to call both.

“I came right here Within this August home past 12 months and noted to honourable members that information regarding our beneficiaries has become stolen and put in one point out in America,” he instructed MPs.

“We referred to as over the State Protection Company to return explore the make any difference simply because we have been finding reports that our details is creating dollars for media platforms and journalists,” he reported. “There have been communicate, of course from 1 source, a person media, that spoke much about proactive-funding,” Nevhutanda reported (referring to GroundUp), but did not inform MPs which the SSA investigation were finished almost a 12 months earlier.

Proactive funding was at the center of the looting on the lottery. It facet-stepped the normal grant approach. The NLC could alone identify a undertaking to fund and appoint a non-financial gain organisation to supervise it.

After Nevhutanda initial advised Parliament in 2018 that he had asked the SSA to investigate the meant breach, the South African Countrywide Editors Discussion board issued an announcement declaring that his remarks reflected “an extremely dangerous Angle wherever the media is currently being blamed to the NLC’s inherent issues”.

“Rather than investigating why tens of millions cannot be accounted for, the NLC has in its place tried to Solid question within the integrity of your journalists concerned and has requested the SSA to analyze their resources.”

Proactive tasks manufactured top secret
Security flaws recognized while in the NLC grant funding process during the SSA’s investigation, appear to have already been employed as an justification by the NLC to eliminate all proactive-funded initiatives from its central grants process.

“In or about 21 December 2019, the classification of all pro-actively funding projects was heightened to ‘secret’ and jobs were being faraway from the grant funding technique and preserved manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Place of work, Executive Supervisor Authorized as a way to safeguard [the] info,” Nene said in her affidavit.

“There was many inner dialogue, with a lot of back and forth, about what to do to plug the alleged leaks”, a resource, who was inside a senior situation in the NLC at enough time, explained to GroundUp. “Ultimately, the decision was taken to get rid of all the proactive tasks with the procedure and Restrict usage of A few people”.

Some in that handful of people had been implicated in corruption.

Maselwa, who resigned through the NLC many several years back, is implicated in corruption involving lottery funds. He acquired R4.3-million from lottery funds allotted to develop a library and museum sophisticated in Kuruman (see Taung Cultural New music and Arts Expo) which he utilised to construct a house in an upmarket gated progress in Pretoria. The property is among many compensated for with lottery funds that were frozen after the Asset Forfeiture Unit acquired a preservation purchase in December 2022.

The politically-connected Nevhutanda, who was appointed since the NLC board chairperson by previous President Jacob Zuma in 2009 and was near higher-ups inside the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-chief working officer Phillemon Letwaba, have all been implicated while in the corruption which overcome the NLC on their observe.

Also implicated are former board users William Huma, who resigned after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who has because died.

Each time a new administration, including the whole board and govt, took in excess of in the NLC in late 2022 and early 2023, they learned a “chaotic mess” in the documentation referring to proactive funding, A great deal of which was paper-based. Crucial documents had been missing. Files held for safekeeping by doc storage enterprise Metrofile were signed out and under no circumstances returned.

The NLC was ready to Get well copies of some ตรวจ หวย ผล สลากกินแบ่ง รัฐบาล งวด paperwork from its Mimecast electronic mail archiving system as well as the laptops of their assistants and help personnel.

News 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 worry attainable data safety breaches as well as the unauthorised use and/or dissemination of private facts acquired on account of doing Formal features in the Commission by NLC workforce. The pursuits are meant to undermine the integrity from the Commission though disrupting the successful features [of your NLC] and creating insurmountable reputational damage to your Fee given that the custodian of personal info entrusted to it by its beneficiaries.”

His request for your SSA to investigate was supported in an affidavit by suspended NLC company secretary, Nomphumelelo Nene.

Nene is presently dealing with a disciplinary inquiry right after she was unsuccessful in legal motion to set aside conclusions of irregular expenditure on her enjoy.

The purpose of her affidavit, Nene said, was “to history the functions which transpired referring to information and facts safety breaches at the Nationwide Lotteries Fee”.

She outlined several information reviews which she claimed were being the outcomes of those “breaches” (see at the end of this short article).

Nene explained that a whistle-blower approached the NLC alleging that amongst its employees, Sello Qhino, had “supplied her classified NLC Details and persistently encouraged her to provide the information to GroundUp”.

Qhino, who blew the whistle with a number of dodgy lottery-funded assignments in Kuruman right after attempts to lift The problem internally had been ignored, was subsequently fired.

Referring to an 18 November 2018 report during the Every day Dispatch in regards to the misappropriation of Lottery cash, Nene reported which the NLC determined after which you can suspended Zintle Rungqu. She was an staff during the NLC’s East London Business, who was the husband or wife as well as mom of whistleblower Mzukise Makatse’s three children.

Rungqu and Makatse consider Rungqu was punished mainly because Makatse blew the whistle. She was suspended and charged internally, with the NLC paying out R470,000 on lawyers to stand for it, but was identified not responsible and permitted to return to work.

“The prevalent factor in these articles or blog posts is that [they include] labeled information and facts referring to proactive funding assignments,” Nene explained in her affidavit.

When Runqu was suspended, Makatse moved out of your family house to take the warmth off her and his small children. Struggling with homelessness, he moved into an office within an empty factory belonging to an acquaintance.

Both equally Makatse and Qhino are participating in an NLC reparation process meant to recognise the harm some people endured in the arms in the NLC. Apologies and, occasionally, fiscal compensation are anticipated.

“Some people today had been seriously affected quite negatively by this … This is really painful,” NLC Commissioner Jodi Scholtz advised the Each day Maverick past calendar year.

“I met a few these folks. It had been just so heart-wrenching that their entire life have been turned the other way up,” reported Scholtz.

Between All those she fulfilled had been Qhino and Makatse.

Secure System essential for whistleblowers
The SSA identified the absence at some time of a suitable channel for whistleblowers to report corruption led them to turn to your media.

“Failure to have a committed anti-corruption channel will result in staff members presenting this kind of conditions outside of the NLC,” the SSA mentioned in its conclusions.

“Given the magnitude of corruption in state institutions, it stays very important that it ensures that the NLC complies with all security prescripts and that its concentrate is on making certain that illegal and irregular conduct is adequately mitigated towards and by ensuring an satisfactory channel for whistle-blowers to report untoward conduct with out becoming intimidated.”

It suggested which the NLC create a “Protected channel” for employees to offer information on any “untoward exercise” that could not avoid or discourage employees from blowing the whistle. A whistle-blowers plan, depending on the Shielded Disclosures Act 25 of 2000, is usually a necessity.”

Media experiences Nene outlined
A ten December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Overall health and Conditioning Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and owner in the Limpopo Mirror, to reveal NLC corruption. “The report experienced aspects of knowledge not readily available in the general public domain, thereby raising concern on interior Information and facts protection breaches. The allegations from the media have been independently investigated,” Nene mentioned. “Nonetheless, workers responsible for divulging labeled details have yet being identified”;
A 28 January 2018 short article printed because of the Dally Dispatch “citing many allegations with the Limpopo Mirror post revealed on ten December 2017 in addition to a new allegation referring to a former worker with the title of Mzukisi Makatse. He was billed and summarily dismissed for that menace brought about into the organisation.”
A sixteen November 2018 short article from the Lowvelder about the misappropriation of NLC resources involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Regardless of receiving R27-million in lottery grants, the rehab hasn't been accomplished. “The Lowvelder post contained categorised data with regards to NLC plan, elevating further more worries of interior data stability breaches,” Nene mentioned in her affidavit. “The prima facie proof with regards to these allegations didn't warrant an independent Investigation, even so [it] highlighted the heightened information and facts security hazards in the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.5-million grant to Denzhe Principal Treatment, a hijacked NPO. Nene explained GroundUp experienced confirmed in its story that it was based on leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Marketing of Entry to Info) ask for for aspects with regard to the job, she explained

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