Former Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the Point out Safety Company (SSA) in December 2018 to research the leaking of files that exposed lottery corruption.
The NLC’s enterprise secretary at the time stated media studies she said have been according to “stolen” data within an affidavit with the SSA.
The SSA did investigate. It discovered the knowledge was not a subject of state 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 in excess of the NLC and To this point have taken measures to finish corruption for the institution.
A State Protection Agency (SSA) investigation uncovered the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered enough motive” for exposure via the media.
The probe into intended “information safety breaches and sabotage of NLC functions” was undertaken soon after then-NLC board chairperson Alfred Nevhutanda wrote to the SSA in December 2018 requesting it to research.
Here is
Nevhutanda’s letter,
an affidavit by now suspended NLC business 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 team in the alleged leaking of information, and Nene, in her affidavit discovered specific media and experiences that she claimed associated these leaks.
From the letter outlining its results, the SSA informed the NLC that although shielding condition data was “a lawful critical targeted at safeguarding the sovereignty and integrity of your state” this only applied to properly labeled information and facts.
Even though it did not say so immediately, the SSA conclusions implied the allegedly leaked details didn't fall into this group.
Considerably, the SSA manufactured it apparent that the need to guard point out info “isn't going to reduce any specific from blowing the whistle on corruption or irregular or criminal activity”.
The SSA investigation observed the NLC data associated with the alleged breach was “sensitive and privileged in character, but not classified when it comes to the prescripts from the Minimum Information Stability Expectations (Skip)”.
“The leakage of the applicable sensitive Formal NLC info towards the media would not pose a menace to national security,” the SSA claimed, including the influence of the breaches was reputational.
The SSA report discovered “no proof of a factual and incriminating nature in opposition to any on the suspected NLC personnel that would be determined from the information and data interrogated”.
In addition, it mentioned that “the prevalence of alleged corruption and irregularities in the NLC and at its beneficiaries does offer enough motive to get this kind of uncovered within the media”.
Conspiracy statements
In 2020, Nevhutanda told MPs through a session of Parliament’s trade, business and Level of competition portfolio committee that there was “a conspiracy” during which facts “stolen” from the NLC was despatched towards the US, in which he claimed it had been getting offered to fund a smear campaign towards the NLC.
He was repeating equivalent claims he experienced Earlier manufactured in Parliament, which provided ad hominem assaults on GroundUp and this reporter but was cautious not to call either.
“I arrived below With this August property final year and reported to honourable customers that details about our beneficiaries continues to be stolen and set in one condition in America,” he instructed MPs.
“We referred to as over the Condition Protection Company to come take a look at the make a difference for the reason that we are receiving experiences that our info is creating dollars for media platforms and journalists,” he reported. “There has been speak, naturally from just one resource, just one media, that spoke A great deal about proactive-funding,” Nevhutanda reported (referring to GroundUp), but did not explain to MPs that the SSA investigation were concluded Practically a yr before.
Proactive funding was at the center from the looting of the lottery. It aspect-stepped the normal grant course of action. The NLC could itself detect a task to fund and appoint a non-profit organisation to oversee it.
After Nevhutanda 1st told Parliament in 2018 that he had requested the SSA to research the supposed breach, the South African National Editors Forum issued an announcement expressing that his remarks mirrored “an incredibly dangerous Perspective in which the media is currently being blamed for that NLC’s inherent challenges”.
“Rather then investigating why tens of millions can't be accounted for, the NLC has alternatively tried to Forged doubt around the integrity of the journalists included and has requested the SSA to investigate their resources.”
Proactive projects built mystery
Stability flaws recognized in the NLC grant funding program through the SSA’s investigation, surface to have already been used being an justification with the NLC to remove all proactive-funded projects from its central grants procedure.
“In or about 21 December 2019, the classification of all Professional-actively funding initiatives was heightened to ‘secret’ and initiatives were being faraway from the grant funding technique and taken care of manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information and facts Business, Government Manager Lawful so as to safeguard [the] details,” Nene said in her affidavit.
“There was loads of inner discussion, with many forwards and backwards, about what to do to plug the alleged leaks”, a supply, who was within a senior posture on the NLC at the time, told GroundUp. “Eventually, the decision was taken to remove all the proactive initiatives from your technique and Restrict usage of A few people today”.
Some in that handful of people have been implicated in corruption.
Maselwa, who resigned within the NLC quite a few yrs in the past, has become implicated in corruption involving lottery funds. He gained R4.three-million from lottery funds allotted to build a library and museum complex in Kuruman (see Taung Cultural Music and Arts Expo) which he made use of to construct a dwelling within an upmarket gated enhancement in Pretoria. The residence is among many paid for with lottery cash which were frozen following the Asset Forfeiture Device obtained a preservation order in December 2022.
The politically-connected Nevhutanda, who was appointed since the NLC board chairperson by former President Jacob Zuma in 2009 and was close to higher-ups inside the ANC leadership, previous NLC former Commissioner Thabang Mampane, and ex-chief functioning officer Phillemon Letwaba, have all been implicated during the corruption which overcome the NLC on their view.
Also implicated are previous board customers William Huma, who resigned soon after he was confronted with evidence of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have considering the fact that died.
Every time a new administration, including the total board and govt, took above at the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” during the documentation referring to proactive funding, Substantially of which was paper-based. Important paperwork have been missing. Documents held for safekeeping by doc storage corporation Metrofile were signed out and under no circumstances returned.
The NLC was ready to Get better copies of some หวย หุ้น documents from its Mimecast e-mail archiving process and the laptops of their assistants and assistance workers.
News reviews
In his 1 December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has noted with grave problem probable details protection breaches and the unauthorised use and/or dissemination of confidential data attained on account of carrying out official functions inside the Commission by NLC personnel. The pursuits are meant to undermine the integrity on the Commission although disrupting the successful functions [of the NLC] and causing insurmountable reputational hurt to your Commission as the custodian of private details entrusted to it by its beneficiaries.”
His ask for for that SSA to investigate was supported within an affidavit by suspended NLC business secretary, Nomphumelelo Nene.
Nene is now going through a disciplinary inquiry following she was unsuccessful in authorized motion to put aside findings of irregular expenditure on her look at.
The goal of her affidavit, Nene stated, was “to file the situations which transpired referring to data protection breaches within the Countrywide Lotteries Fee”.
She mentioned many information stories which she claimed were being the effects of such “breaches” (see at the end of this text).
Nene explained that a whistle-blower approached the NLC alleging that one among its staff, Sello Qhino, experienced “furnished her categorized NLC Information and persistently encouraged her to deliver the knowledge to GroundUp”.
Qhino, who blew the whistle with a series of dodgy lottery-funded initiatives in Kuruman following makes an attempt to lift the issue internally have been disregarded, was subsequently fired.
Referring to an eighteen November 2018 write-up from the Daily Dispatch in regards to the misappropriation of Lottery cash, Nene reported which the NLC discovered and then suspended Zintle Rungqu. She was an employee within the NLC’s East London Workplace, who was the spouse as well as the mother of whistleblower Mzukise Makatse’s a few young children.
Rungqu and Makatse imagine Rungqu was punished due to the fact Makatse blew the whistle. She was suspended and charged internally, While using the NLC shelling out R470,000 on lawyers to characterize it, but was identified not responsible and allowed to return to work.
“The popular factor in these article content is [they require] classified details regarding proactive funding jobs,” Nene stated in her affidavit.
When Runqu was suspended, Makatse moved out in the relatives dwelling to go ahead and take warmth off her and his small children. Struggling with homelessness, he moved into an office within an empty factory belonging to a friend.
Both Makatse and Qhino are taking part in an NLC reparation approach intended to recognise the hurt a number of people suffered within the fingers from the NLC. Apologies and, occasionally, economic payment are anticipated.
“Some persons had been seriously affected really negatively by this … This is admittedly painful,” NLC Commissioner Jodi Scholtz informed the Day-to-day Maverick very last calendar year.
“I achieved a few these folks. It was just so heart-wrenching that their whole life are actually turned the other way up,” reported Scholtz.
Between All those she satisfied had been Qhino and Makatse.
Secure System essential for whistleblowers
The SSA discovered the absence at some time of a suitable channel for whistleblowers to report corruption led them to show on the media.
“Failure to have a devoted anti-corruption channel will result in personnel presenting such scenarios beyond the NLC,” the SSA stated in its results.
“Presented the magnitude of corruption in point out establishments, it continues to be vital that it ensures that the NLC complies with all protection prescripts and that its concentration is on guaranteeing that illegal and irregular perform is sufficiently mitigated against and by making sure an suitable channel for whistle-blowers to report untoward carry out with out remaining intimidated.”
It encouraged which the NLC establish a “Risk-free channel” for workers to deliver info on any “untoward action” that may not prevent or discourage workers from blowing the whistle. A whistle-blowers policy, determined by the Safeguarded Disclosures Act 25 of 2000, is actually a requirement.”
Media experiences Nene stated
A 10 December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and fitness and Conditioning Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and owner of your Limpopo Mirror, to expose NLC corruption. “The posting had aspects of data not obtainable in the general public area, thus raising problem on inside Information security breaches. The allegations inside the media ended up independently investigated,” Nene said. “Nevertheless, staff to blame for divulging labeled facts have still being determined”;
A 28 January 2018 report revealed through the Dally Dispatch “citing many allegations in the Limpopo Mirror posting revealed on ten December 2017 plus a new allegation referring to a previous employee because of the name of Mzukisi Makatse. He was charged and summarily dismissed to the danger brought on to your organisation.”
A 16 November 2018 short article within the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has claimed how, Despite acquiring R27-million in lottery grants, the rehab hasn't been done. “The Lowvelder article contained classified info with regards to NLC policy, increasing additional considerations of inner details security breaches,” Nene reported in her affidavit. “The prima facie evidence with regard to these allegations didn't warrant an independent Investigation, however [it] highlighted the heightened information and facts safety threats inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Main Care, a hijacked NPO. Nene claimed GroundUp experienced verified in its story that it was depending on leaked NLC paperwork. This was Regardless of the NLC rejecting a PAIA (Marketing of Use of Information and facts) ask for for aspects regarding the undertaking, she explained
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