Former Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Stability Agency (SSA) in December 2018 to investigate the leaking of documents that exposed lottery corruption.
The NLC’s company secretary at some time listed media reviews she said ended up depending on “stolen” information within an affidavit for your SSA.
The SSA did look into. It identified the knowledge was not a make any difference of point out security and which the “prevalence of alleged corruption and irregularities” gave “enough motive” with the media to show it.
A fresh board and administration has due to the fact taken about the NLC and To this point have taken steps to finish corruption for the institution.
A Point out Safety Company (SSA) investigation found the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “supplied sufficient motive” for publicity from the media.
The probe into supposed “information safety breaches and sabotage of NLC operations” was undertaken following then-NLC board chairperson Alfred Nevhutanda wrote to your SSA in December 2018 requesting it to research.
Here's
Nevhutanda’s letter,
an affidavit by currently suspended NLC company secretary Nompumelelo Nene supporting the request, and
the safety company’s “private” conclusions and proposals.
Nevhutanda questioned the SSA to analyze the part of NLC staff members during the alleged leaking of information, and Nene, in her affidavit discovered unique media and stories that she claimed involved these leaks.
While in the letter outlining its results, the SSA told the NLC that though safeguarding state details was “a legal imperative aimed at preserving the sovereignty and integrity from the condition” this only applied to properly labeled information.
Although it didn't say so specifically, the SSA results implied which the allegedly leaked data did not fall into this classification.
Considerably, the SSA produced it crystal clear that the necessity to protect state details “doesn't stop any personal from blowing the whistle on corruption or irregular or criminality”.
The SSA investigation discovered that the NLC information linked to the alleged breach was “sensitive and privileged in mother nature, although not categorized in terms of the prescripts on the Minimum amount Information Stability Criteria (Overlook)”.
“The leakage of the applicable delicate Formal NLC facts into the media isn't going to pose a threat to national security,” the SSA claimed, including that the impression of your breaches was reputational.
The SSA report identified “no evidence of the factual and incriminating character against any with the suspected NLC personnel that may be discovered from the knowledge and details interrogated”.
Furthermore, it stated that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does provide ample motive to have such uncovered within the media”.
Conspiracy statements
In 2020, Nevhutanda instructed MPs through a session of Parliament’s trade, marketplace and Competitiveness portfolio committee that there was “a conspiracy” through which info “stolen” within the NLC was despatched to your US, the place he claimed it had been currently being sold to fund a smear marketing campaign against the NLC.
He was repeating very similar claims he experienced previously made in Parliament, which provided advert hominem assaults on GroundUp which reporter but was careful not to name either.
“I arrived right here With this August house final 12 months and described to honourable customers that information regarding our beneficiaries has become stolen and put in a single point out in the usa,” he explained to MPs.
“We termed about the Condition Protection Agency to return check into the make any difference since we have been getting experiences that our info is generating cash for media platforms and journalists,” he said. “There was discuss, certainly from a single source, one particular media, that spoke A lot about proactive-funding,” Nevhutanda reported (referring to GroundUp), but did not convey to MPs that the SSA investigation were done almost a 12 months earlier.
Proactive funding was at the guts with the looting with the lottery. It side-stepped the normal grant course of action. The NLC could alone establish a task to fund and appoint a non-profit organisation to oversee it.
After Nevhutanda initially instructed Parliament in 2018 that he had questioned the SSA to investigate the supposed breach, the South African National Editors Discussion board issued a statement expressing that his remarks mirrored “an especially harmful Frame of mind in which the media is getting blamed for your NLC’s inherent challenges”.
“Rather then investigating why thousands and thousands cannot be accounted for, the NLC has alternatively attempted to Forged question around the integrity of the journalists concerned and has asked the SSA to research their resources.”
Proactive tasks produced top secret
Safety flaws determined within the NLC grant funding process over the SSA’s investigation, surface to have already been employed being an justification with the NLC to eliminate all proactive-funded projects from its central grants system.
“In or about 21 December 2019, the classification of all Professional-actively funding projects was heightened to ‘solution’ and initiatives ended up faraway from the grant funding technique and preserved manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information Office, Executive Manager Authorized so that you can safeguard [the] details,” Nene said in her affidavit.
“There was lots of interior discussion, with many forwards and backwards, about what to do to plug the alleged leaks”, a resource, who was in a very senior position on the NLC at time, advised GroundUp. “Eventually, the choice was taken to eliminate every one of the proactive initiatives from the program and limit access to A few individuals”.
Some in that handful of individuals had been implicated in corruption.
Maselwa, who resigned with the NLC quite a few several years ago, continues to be implicated in corruption involving lottery resources. He obtained R4.three-million from lottery money allotted to create a library and museum complicated in Kuruman (see Taung Cultural Tunes and Arts Expo) which he utilized to develop a house in an upmarket gated growth in Pretoria. The house is among a number of paid out for with lottery cash which were frozen once the Asset Forfeiture Device received a preservation buy in December 2022.
The politically-related Nevhutanda, who was appointed given that the NLC board chairperson by former President Jacob Zuma in 2009 and was near to high-ups from the ANC Management, previous NLC previous Commissioner Thabang Mampane, and ex-Main working officer Phillemon Letwaba, have all been implicated in the corruption which overwhelmed the NLC on their look at.
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's got given that died.
Any time a new administration, including the full board and executive, took about in the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” in the documentation referring to proactive funding, Substantially of which was paper-based. Crucial documents had been missing. Files held for safekeeping by document storage company Metrofile were signed out and never returned.
The NLC was in a position to recover copies of some luckyvip77 documents from its Mimecast email archiving program along with the laptops in their assistants and assist personnel.
Information studies
In his 1 December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has noted with grave issue doable facts safety breaches and also the unauthorised use and/or dissemination of private data obtained on account of executing Formal functions during the Commission by NLC workforce. The routines are meant to undermine the integrity of the Commission when disrupting the efficient features [with the NLC] and causing insurmountable reputational harm on the Fee as being the custodian of private details entrusted to it by its beneficiaries.”
His ask for for the SSA to investigate was supported within an affidavit by suspended NLC firm secretary, Nomphumelelo Nene.
Nene is currently facing a disciplinary inquiry following she was unsuccessful in legal motion to put aside findings of irregular expenditure on her observe.
The objective of her affidavit, Nene mentioned, was “to document the situations which transpired regarding details stability breaches with the National Lotteries Commission”.
She mentioned different information reviews which she claimed were being the outcomes of such “breaches” (see at the conclusion of this text).
Nene stated that a whistle-blower approached the NLC alleging that considered one of its workers, Sello Qhino, had “offered her labeled NLC Facts and persistently inspired her to deliver the data to GroundUp”.
Qhino, who blew the whistle with a number of dodgy lottery-funded jobs in Kuruman after tries to lift The problem internally have been ignored, was subsequently fired.
Referring to an eighteen November 2018 short article within the Each day Dispatch concerning the misappropriation of Lottery resources, Nene reported which the NLC determined and afterwards suspended Zintle Rungqu. She was an staff in the NLC’s East London office, who was the companion and the mother of whistleblower Mzukise Makatse’s 3 kids.
Rungqu and Makatse believe Rungqu was punished for the reason that Makatse blew the whistle. She was suspended and billed internally, Using the NLC paying out R470,000 on legal professionals to symbolize it, but was uncovered not responsible and permitted to return to work.
“The frequent Consider these article content is [they require] categorised information referring to proactive funding tasks,” Nene mentioned in her affidavit.
When Runqu was suspended, Makatse moved out of your family members house to go ahead and take heat off her and his children. Struggling with homelessness, he moved into an Business office in an vacant factory belonging to a friend.
Both of those Makatse and Qhino are participating in an NLC reparation process intended to recognise the damage a lot of people suffered with the palms from the NLC. Apologies and, sometimes, economic compensation are envisioned.
“Some men and women had been definitely affected pretty negatively by this … This is admittedly painful,” NLC Commissioner Jodi Scholtz informed the Everyday Maverick previous calendar year.
“I satisfied a few these people today. It had been just so coronary heart-wrenching that their entire life are already turned upside down,” stated Scholtz.
Among Individuals she achieved were Qhino and Makatse.
Safe and sound System needed for whistleblowers
The SSA identified the absence at time of a correct channel for whistleblowers to report corruption led them to turn towards the media.
“Failure to have a focused anti-corruption channel will bring about workforce presenting such cases beyond the NLC,” the SSA mentioned in its findings.
“Specified the magnitude of corruption in condition establishments, it stays crucial that it makes certain that the NLC complies with all security prescripts Which its concentrate is on guaranteeing that unlawful and irregular conduct is sufficiently mitigated against and by making certain an suitable channel for whistle-blowers to report untoward conduct with no being intimidated.”
It advised the NLC create a “Harmless channel” for workers to deliver info on any “untoward exercise” that may not prevent or discourage workers from blowing the whistle. A whistle-blowers policy, according to the Protected Disclosures Act twenty five of 2000, is usually 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 Wellness and Health and fitness Centre in Limpopo. GroundUp has labored intently with Anton van Zyl, an investigative reporter and proprietor of your Limpopo Mirror, to expose NLC corruption. “The short article had aspects of data not obtainable in the general public area, thus raising problem on inner Facts stability breaches. The allegations in the media had been independently investigated,” Nene explained. “Having said that, workforce accountable for divulging classified info have however to be discovered”;
A 28 January 2018 posting released with the Dally Dispatch “citing several allegations from the Limpopo Mirror short article revealed on ten December 2017 plus a new allegation referring to a previous staff through the title of Mzukisi Makatse. He was billed and summarily dismissed for your menace prompted for the organisation.”
A 16 November 2018 short article in the Lowvelder in regards to the misappropriation of NLC cash involving a lottery-funded drug rehabilitation centre. GroundUp has claimed how, Despite obtaining R27-million in lottery grants, the rehab has not been concluded. “The Lowvelder short article contained labeled data regarding NLC coverage, raising further more fears of inside info stability breaches,” Nene claimed in her affidavit. “The prima facie evidence regarding these allegations didn't warrant an independent Investigation, having said that [it] highlighted the heightened data stability hazards throughout the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Principal Treatment, a hijacked NPO. Nene said GroundUp had confirmed in its story that it was determined by leaked NLC paperwork. This was Regardless of the NLC rejecting a PAIA (Marketing of Use of Facts) ask for for facts about the project, she said
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