Lottery bosses turned to Point out Protection Company to analyze leaks

Lottery bosses turned to Point out Protection Company to analyze leaks

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Previous Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda questioned the Condition Security Company (SSA) in December 2018 to investigate the leaking of files that exposed lottery corruption.
The NLC’s business secretary at some time shown media reviews she said have been determined by “stolen” information in an affidavit for that SSA.
The SSA did look into. It discovered the knowledge was not a subject of point out stability and that the “prevalence of alleged corruption and irregularities” gave “ample motive” for the media to expose it.
A whole new board and management has due to the fact taken about the NLC and Up to now have taken actions to end corruption in the establishment.
A Condition Safety Company (SSA) investigation observed the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered enough motive” for exposure from the media.

The probe into meant “details stability breaches and sabotage of NLC operations” was carried out following 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 now suspended NLC organization secretary Nompumelelo Nene supporting the ask for, and
the safety company’s “private” conclusions and proposals.
Nevhutanda asked the SSA to investigate the function of NLC personnel from the alleged leaking of data, and Nene, in her affidavit discovered unique media and experiences that she claimed included these leaks.

From the letter outlining its results, the SSA informed the NLC that whilst safeguarding condition information was “a legal essential targeted at shielding the sovereignty and integrity with the point out” this only placed on correctly categorized facts.

Although it did not say so straight, the SSA conclusions implied that the allegedly leaked information and facts did not fall into this category.

Considerably, the SSA manufactured it obvious that the need to defend point out details “will not avert any person from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation discovered that the NLC info involved in the alleged breach was “delicate and privileged in nature, although not classified when it comes to the prescripts of your Bare minimum Info Protection Requirements (Miss out on)”.

“The leakage from the suitable delicate official NLC details into the media doesn't pose a risk to nationwide protection,” the SSA claimed, introducing which the impact from the breaches was reputational.

The SSA report identified “no evidence of the factual and incriminating mother nature versus any of your suspected NLC workforce which could be determined from the knowledge and info interrogated”.

In addition, it stated that “the prevalence of alleged corruption and irregularities in the NLC and at its beneficiaries does supply enough motive to own this kind of uncovered in the media”.

Conspiracy statements
In 2020, Nevhutanda explained to MPs for the duration of a session of Parliament’s trade, industry and Levels of competition portfolio committee that there was “a conspiracy” in which details “stolen” with the NLC was despatched into the US, where he claimed it was becoming offered to fund a smear campaign against the NLC.

He was repeating comparable claims he experienced Earlier manufactured in Parliament, which provided ad hominem assaults on GroundUp and this reporter but was cautious not to call both.

“I arrived below In this particular August residence past 12 months and reported to honourable customers that details about our beneficiaries has long been stolen and put in one point out in America,” he advised MPs.

“We termed within the Condition Protection Company to return look into the issue mainly because we've been having reports that our info is producing cash for media platforms and journalists,” he mentioned. “There's been speak, obviously from one resource, one particular media, that spoke Considerably about proactive-funding,” Nevhutanda mentioned (referring to GroundUp), but didn't explain to MPs which the SSA investigation had been completed Just about a year previously.

Proactive funding was at the guts in the looting of your lottery. It side-stepped the conventional grant system. The NLC could itself discover a challenge to fund and appoint a non-revenue organisation to oversee it.

Soon after Nevhutanda to start with told Parliament in 2018 that he experienced questioned the SSA to analyze the meant breach, the South African Nationwide Editors Forum issued a statement stating that his remarks reflected “an extremely dangerous attitude where by the media is remaining blamed for that NLC’s inherent difficulties”.

“As opposed to investigating why millions can't be accounted for, the NLC has rather made an effort to cast doubt over the integrity in the journalists associated and has asked the SSA to research their resources.”

Proactive jobs manufactured magic formula
Stability flaws identified during the NLC grant funding program during the SSA’s investigation, look to are already made use of as an excuse through the NLC to remove all proactive-funded initiatives from its central grants process.

“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘top secret’ and initiatives were being faraway from the grant funding program and preserved manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information and facts Place of work, Govt Manager Legal to be able to safeguard [the] information,” Nene reported in her affidavit.

“There was a lot of inside discussion, with numerous forwards and backwards, about what to do to plug the alleged leaks”, a resource, who was in the senior posture in the NLC at enough time, explained to GroundUp. “In the end, the decision was taken to get rid of each of the proactive initiatives from the program and limit access to A few people”.

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

Maselwa, who resigned in the NLC several years back, has long been implicated in corruption involving lottery cash. He obtained R4.three-million from lottery funds allocated to build a library and museum elaborate in Kuruman (see Taung Cultural Songs and Arts Expo) which he made use of to build a property within an upmarket gated development in Pretoria. The home is one of many compensated for with lottery resources which were frozen following the Asset Forfeiture Unit acquired a preservation purchase in December 2022.

The politically-connected Nevhutanda, who was appointed since the NLC board chairperson by former President Jacob Zuma in 2009 and was near superior-ups in the ANC Management, former NLC previous Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated during the corruption which overcome the NLC on their check out.

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

When a new administration, including the overall board and executive, took in excess of within the NLC in late 2022 and early 2023, they identified a “chaotic mess” from the documentation concerning proactive funding, Significantly of which was paper-based mostly. Critical files ended up lacking. Documents held for safekeeping by document storage organization Metrofile had been signed out and in no way returned.

The NLC was capable of recover copies of some ตรวจ files from its Mimecast email archiving method along with 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 observed with grave worry attainable details security breaches as well as unauthorised use and/or dissemination of private details attained due to carrying out Formal functions from the Fee by NLC personnel. The activities are intended to undermine the integrity with the Fee although disrupting the productive capabilities [from the NLC] and triggering insurmountable reputational damage into the Fee given that the custodian of personal info entrusted to it by its beneficiaries.”

His request for the SSA to investigate was supported within an affidavit by suspended NLC enterprise secretary, Nomphumelelo Nene.

Nene is now struggling with a disciplinary inquiry just after she was unsuccessful in authorized action to put aside results of irregular expenditure on her view.

The goal of her affidavit, Nene explained, was “to document the events which transpired regarding details security breaches at the National Lotteries Fee”.

She stated several news studies which she claimed had been the outcomes of such “breaches” (see at the conclusion of this text).

Nene explained that a whistle-blower approached the NLC alleging that among its employees, Sello Qhino, experienced “supplied her categorised NLC Details and persistently inspired her to provide the knowledge to GroundUp”.

Qhino, who blew the whistle with a series of dodgy lottery-funded assignments in Kuruman after makes an attempt to boost The difficulty internally were being ignored, was subsequently fired.

Referring to an 18 November 2018 report during the Daily Dispatch in regards to the misappropriation of Lottery cash, Nene claimed which the NLC determined and afterwards suspended Zintle Rungqu. She was an personnel from the NLC’s East London Office environment, who was the lover along with the mother of whistleblower Mzukise Makatse’s a few young children.

Rungqu and Makatse feel Rungqu was punished simply because Makatse blew the whistle. She was suspended and billed internally, With all the NLC spending R470,000 on attorneys to represent it, but was observed not responsible and allowed to return to work.

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

When Runqu was suspended, Makatse moved out with the spouse and children home to go ahead and take warmth off her and his little ones. Experiencing homelessness, he moved into an Office environment in an empty manufacturing unit belonging to a colleague.

The two Makatse and Qhino are participating in an NLC reparation course of action intended to recognise the hurt a number of people suffered for the fingers of your NLC. Apologies and, in some instances, economical compensation are envisioned.

“Some people ended up truly influenced pretty negatively by this … This is actually unpleasant,” NLC Commissioner Jodi Scholtz instructed the Daily Maverick final yr.

“I satisfied a number of these men and women. It had been just so heart-wrenching that their entire lives happen to be turned upside down,” said Scholtz.

Among the All those she fulfilled had been Qhino and Makatse.

Secure System essential for whistleblowers
The SSA discovered the absence at some time of a correct channel for whistleblowers to report corruption led them to show for the media.

“Failure to possess a dedicated anti-corruption channel will end in workers presenting these types of circumstances beyond the NLC,” the SSA said in its results.

“Supplied the magnitude of corruption in point out establishments, it remains vital that it makes sure that the NLC complies with all protection prescripts and that its emphasis is on guaranteeing that illegal and irregular perform is adequately mitigated against and by making sure an satisfactory channel for whistle-blowers to report untoward carry out with out currently being intimidated.”

It recommended that the NLC set up a “Risk-free channel” for workers to offer information on any “untoward action” that could not prevent or discourage staff from blowing the whistle. A whistle-blowers policy, depending on the Protected Disclosures Act twenty five of 2000, is often a prerequisite.”

Media stories Nene mentioned
A 10 December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Exercise Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and proprietor of the Limpopo Mirror, to show NLC corruption. “The posting experienced aspects of knowledge not available in the general public domain, thus raising worry on interior Details protection breaches. The allegations in the media have been independently investigated,” Nene reported. “Even so, employees accountable for divulging categorised info have however to become identified”;
A 28 January 2018 article published with the Dally Dispatch “citing many allegations from your Limpopo Mirror report posted on ten December 2017 as well as a new allegation associated with a previous employee from the title of Mzukisi Makatse. He was billed and summarily dismissed to the danger brought on on the organisation.”
A sixteen November 2018 post while in the Lowvelder regarding the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has reported how, Despite receiving R27-million in lottery grants, the rehab hasn't been completed. “The Lowvelder post contained classified information when it comes to NLC policy, boosting additional considerations of internal details safety breaches,” Nene stated in her affidavit. “The prima facie proof 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 couple of dodgy R27.five-million grant to Denzhe Main Care, a hijacked NPO. Nene claimed GroundUp had confirmed in its story that it had been based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Marketing of Entry to Facts) ask for for aspects regarding the task, she claimed

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