Lottery bosses turned to Condition Safety Agency to analyze leaks

Lottery bosses turned to Condition Safety Agency to analyze leaks

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Former Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Protection Agency (SSA) in December 2018 to analyze the leaking of documents that uncovered lottery corruption.
The NLC’s corporation secretary at time mentioned media stories she said have been depending on “stolen” information and facts within an affidavit for the SSA.
The SSA did investigate. It located the knowledge was not a subject of point out stability and which the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for that media to reveal it.
A different board and administration has considering the fact that taken around the NLC and Up to now have taken actions to end corruption within the institution.
A State Protection Agency (SSA) investigation uncovered that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for publicity with the media.

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

Here's

Nevhutanda’s letter,
an affidavit by presently suspended NLC firm secretary Nompumelelo Nene supporting the ask for, and
the safety company’s “confidential” results and suggestions.
Nevhutanda requested the SSA to research the part of NLC personnel from the alleged leaking of knowledge, and Nene, in her affidavit recognized certain media and reports that she claimed associated these leaks.

During the letter outlining its results, the SSA informed the NLC that while preserving condition info was “a authorized crucial directed at defending the sovereignty and integrity of your state” this only applied to correctly classified details.

Even though it didn't say so straight, the SSA results implied the allegedly leaked information and facts didn't tumble into this category.

Substantially, the SSA manufactured it apparent that the necessity to secure point out information and facts “would not reduce any individual from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation found the NLC details linked to the alleged breach was “delicate and privileged in nature, although not classified when it comes to the prescripts on the Minimum Facts Safety Standards (Miss out on)”.

“The leakage on the pertinent delicate Formal NLC data towards the media won't pose a menace to countrywide security,” the SSA stated, adding which the affect of the breaches was reputational.

The SSA report found “no proof of the factual and incriminating mother nature towards any with the suspected NLC workers that can be identified from the data and facts interrogated”.

It also said that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does deliver sufficient motive to have these kinds of uncovered inside the media”.

Conspiracy promises
In 2020, Nevhutanda informed MPs in the course of a session of Parliament’s trade, business and competition portfolio committee that there was “a conspiracy” where data “stolen” from the NLC was despatched to your US, where by he claimed it had been staying offered to fund a smear marketing campaign towards the NLC.

He was repeating equivalent claims he had previously created in Parliament, which integrated ad hominem assaults on GroundUp and this reporter but was watchful not to call possibly.

“I arrived in this article With this August dwelling past year and described to honourable members that information regarding our beneficiaries is stolen and place in one state in America,” he explained to MPs.

“We termed to the Condition Protection Agency to return investigate the matter because we're finding reports that our facts is producing income for media platforms and journalists,” he explained. “There was discuss, naturally from one particular source, one media, that spoke A great deal about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but failed to convey to MPs the SSA investigation were accomplished Nearly a 12 months earlier.

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

Following Nevhutanda very first instructed Parliament in 2018 that he experienced requested the SSA to research the intended breach, the South African National Editors Forum issued a press release indicating that his remarks mirrored “a very risky Mind-set wherever the media is currently being blamed to the NLC’s inherent difficulties”.

“Instead of investigating why millions can't be accounted for, the NLC has rather made an effort to cast doubt over the integrity in the journalists included and it has requested the SSA to investigate their resources.”

Proactive tasks designed magic formula
Protection flaws discovered within the NLC grant funding process in the course of the SSA’s investigation, surface to happen to be used as an justification via the NLC to eliminate all proactive-funded initiatives from its central grants process.

“In or about 21 December 2019, the classification of all Professional-actively funding tasks was heightened to ‘magic formula’ and projects were being removed from the grant funding method and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Business, Executive Supervisor Lawful in an effort to safeguard [the] information,” Nene explained in her affidavit.

“There was a lot of inside discussion, with a lot of backwards and forwards, about how to proceed to plug the alleged leaks”, a resource, who was inside a senior placement for the NLC at some time, explained to GroundUp. “Eventually, the decision was taken to eliminate all the proactive projects in the method and Restrict usage of a handful of individuals”.

Some in that handful of individuals were being implicated in corruption.

Maselwa, who resigned from the NLC various yrs in the past, has been implicated in corruption involving lottery funds. He acquired R4.3-million from lottery funds allocated to build a library and museum intricate in Kuruman (see Taung Cultural New music and Arts Expo) which he utilized to construct a household within an upmarket gated development in Pretoria. The property is among various paid for with lottery cash that were frozen following the Asset Forfeiture Device attained a preservation get 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 to substantial-ups from the ANC Management, previous NLC previous Commissioner Thabang Mampane, and ex-Main operating officer Phillemon Letwaba, have all been implicated in the corruption which confused the NLC on their own watch.

Also implicated are former board customers William Huma, who resigned soon after he was confronted with proof of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got given that died.

Whenever a new administration, including the overall board and executive, took above at the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” inside the documentation associated with proactive funding, Substantially of which was paper-based mostly. Vital files were being missing. Information held for safekeeping by document storage corporation Metrofile had been signed out and hardly ever returned.

The NLC was ready to Get better copies of some หุ้น ชอง 9 documents from its Mimecast email archiving system and the laptops in their assistants and assistance staff members.

News stories
In his one December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave problem possible data stability breaches along with the unauthorised use and/or dissemination of private information acquired due to accomplishing Formal features during the Fee by NLC workforce. The activities are meant to undermine the integrity with the Fee although disrupting the successful functions [with the NLC] and triggering insurmountable reputational harm into the Commission given that the custodian of non-public information entrusted to it by its beneficiaries.”

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

Nene is currently going through a disciplinary inquiry following she was unsuccessful in authorized motion to set aside results of irregular expenditure on her look at.

The goal of her affidavit, Nene reported, was “to file the situations which transpired associated with info protection breaches for the Countrywide Lotteries Commission”.

She detailed numerous news reviews which she claimed have been the outcome of these “breaches” (see at the conclusion of this short article).

Nene reported that a whistle-blower approached the NLC alleging that considered one of its staff, Sello Qhino, had “presented her classified NLC Information and facts and persistently encouraged her to offer the knowledge to GroundUp”.

Qhino, who blew the whistle with a series of dodgy lottery-funded jobs in Kuruman soon after attempts to raise The difficulty internally have been overlooked, was subsequently fired.

Referring to an 18 November 2018 write-up inside the Everyday Dispatch with regards to the misappropriation of Lottery money, Nene mentioned that the NLC discovered and afterwards suspended Zintle Rungqu. She was an employee during the NLC’s East London Office environment, who was the associate as well as the mom of whistleblower Mzukise Makatse’s three little ones.

Rungqu and Makatse think Rungqu was punished because Makatse blew the whistle. She was suspended and charged internally, Together with the NLC expending R470,000 on legal professionals to signify it, but was identified not guilty and permitted to return to operate.

“The prevalent Think about these article content is the fact [they contain] classified info referring to proactive funding jobs,” Nene reported in her affidavit.

When Runqu was suspended, Makatse moved out with the household house to go ahead and take heat off her and his little ones. Going through homelessness, he moved into an Workplace within an vacant factory belonging to a pal.

Both equally Makatse and Qhino are taking part in an NLC reparation method meant to recognise the hurt many people endured within the hands of the NLC. Apologies and, in some instances, economic compensation are anticipated.

“Some people today were being truly affected very negatively by this … This is admittedly distressing,” NLC Commissioner Jodi Scholtz advised the Day-to-day Maverick final year.

“I fulfilled a few these people. It absolutely was just so coronary heart-wrenching that their whole life are actually turned the other way up,” explained Scholtz.

Amongst Individuals she fulfilled were Qhino and Makatse.

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

“Failure to possess a committed anti-corruption channel will cause personnel presenting these scenarios outside of the NLC,” the SSA mentioned in its findings.

“Given the magnitude of corruption in point out institutions, it continues to be critical that it ensures that the NLC complies with all stability prescripts and that its aim is on guaranteeing that illegal and irregular carry out is adequately mitigated versus and by guaranteeing an adequate channel for whistle-blowers to report untoward carry out without the need of staying intimidated.”

It advised the NLC create a “Secure channel” for employees to supply info on any “untoward exercise” that would not stop or discourage staff from blowing the whistle. A whistle-blowers coverage, based upon the Protected Disclosures Act 25 of 2000, is actually a necessity.”

Media reports Nene listed
A ten December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Exercise Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and owner with the Limpopo Mirror, to expose NLC corruption. “The short article had things of knowledge not obtainable in the public area, thus elevating issue on internal Information and facts stability breaches. The allegations from the media ended up independently investigated,” Nene said. “However, personnel chargeable for divulging categorised info have nevertheless being discovered”;
A 28 January 2018 article published with the Dally Dispatch “citing a lot of allegations with the Limpopo Mirror posting published on 10 December 2017 in addition to a new allegation concerning a former staff because of the title of Mzukisi Makatse. He was charged and summarily dismissed for that danger brought on towards the organisation.”
A sixteen November 2018 write-up inside the Lowvelder about 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 never been accomplished. “The Lowvelder article contained classified details concerning NLC plan, raising further more considerations of inside data protection breaches,” Nene claimed in her affidavit. “The prima facie proof with regard to these allegations did not warrant an unbiased Investigation, nevertheless [it] highlighted the heightened info security challenges inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Main Care, a hijacked NPO. Nene reported GroundUp had verified in its story that it absolutely was determined by leaked NLC documents. This was Regardless of the NLC rejecting a PAIA (Advertising of Access to Information) request for information regarding the project, she explained

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