The Special Investigating Unit (SIU) has recovered R3.2 million from two companies that unlawfully benefited from funds allocated by the National Lotteries Commission (NLC).
The recovery follows an investigation authorised by President Cyril Ramaphosa into alleged maladministration at the commission, where funds intended for community development were diverted for personal use.
According to the SIU, money allocated for media development and a women’s soccer initiative was misused. One company, Todi Media Development, received R1.5 million for a project covering journalist support costs, but a portion of the funds was allegedly paid directly to its director, Makhudu Sefara.
In a separate case, Zibsiflo NPC was awarded R1.71 million for a women’s soccer clinic in the Free State. Investigators found that the project was not implemented, with funds instead allegedly used for personal gain, including the purchase of property.
SIU spokesperson Selby Makgotho said the recoveries highlight the unit’s efforts to safeguard public funds and ensure accountability where resources meant for community upliftment are misused.
The SIU has confirmed that evidence gathered during the investigations will be referred to relevant authorities for possible criminal prosecution, as part of broader efforts to hold those responsible accountable.
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