The State's preferred and trusted anti-corruption, forensic investigation and litigation agency

PROJECTS VISUALISATION

NATIONAL LOTTERIES COMMISSION (NLC)
PROCLAMATIONS
PERCENTAGE OF INVESTIGATION COMPLETE
50%

 

PHASE 2 – Detailed investigation

INTRODUCTION

Welcome to the National Lotteries Commission (NLC) investigation microsite. This is a one-stop information hub for our NLC investigation.  On 6 November 2020, Proclamation No. R.32 of 2020 was published. Under this proclamation, President Cyril Ramaphosa authorised the Special Investigating Unit (SIU) to investigate allegations of maladministration in the affairs of the NLC and to recover any loss that the NLC or state has suffered.

The investigation covers the period from 1 January 2014 to 6 November 2020, where the SIU will probe the investment of funds from the National Lottery Distribution Trust Fund, established under section 21 of the Lotteries Act, No. 57 of 1997, in violation of the applicable provisions of the Lotteries Act. The SIU will also investigate the allocation of money from the Fund to beneficiaries who were not entitled to receive it under the relevant provisions of the Lotteries Act of 1997.

Furthermore, the SIU will probe any improper or unlawful conduct by the officials or employees of the NLC, or any other person or entity, including the causes of such improper or unlawful conduct and any losses, damage or actual or potential prejudice suffered by the NLC or the State

DOCUMENTATION

Letter of intent

Letter of engagement

Interim Report

Presidential Report

OUTCOMES

Rand value of actual cash and/or assets recovered

R0

Potential cash and/or assets recovered

R43 640 475

Rand value of potential loss prevented

R189 000 000

Rand value of contracts and/or admin actions set aside

R9 440 000

Number of disciplinary referrals

22

Number of referrals for administrative action

22

Number of referrals made to relevant prosecuting authority

12

Number of matters in the Special Tribunal

0

Number of investigations closed under proclamation

79

Please create a wpDataChart first. You can check out how on this link.