Thanks to the effort of 2 whistleblowers the SIU and the Hawks were tipped on information of how non-profit organisations were identified, then assisted to fill in application forms by NCL employees in exchange for 30% kickback of the grant amount.
A total of 7 employees of National Lotteries Commission were named in the search and seizure. NCL offices and two workers’ private houses were raided, resulting in the seizure of computers and some documentation.. Read the full story at https://www.groundup.org.za/article/hawks-swoop-northern-cape-lottery-offices-after-whistleblowers-tip-offs/