SIU granted order to interdict pension payout of ex-NLC official

The Special Investigating Unit (SIU) has been granted a preservation order by the Special Tribunal to interdict the R500 000 pension payout to former National Lotteries Commission (NLC) official, Sibonelo Vilakazi. 

Vilakazi was the former Client Liaison Officer of the NLC in the KwaZulu-Natal branch.

The preservation order stems from an SIU investigation, in which Vilakazi exploited his position to enable his spouse, Nosipho Zanele Zuma, to receive 48 payments totalling R31.2 million from entities benefiting from NLC grants. 

The funds were funnelled through Zuma’s company, ZZET Enterprises, and purchased luxury vehicles and properties, including two Toyota Quantum’s, a Toyota Hilux and two real estate properties.

A report by the Financial Intelligence Centre states that ZZET Enterprises received multiple electronic fund transfer payments from several care centres and football clubs of approximately R32 259 707.00. 

The SIU investigations show that more than 400 care centres and football clubs made payments to accounts linked to Vilakazi and Zuma from money received from the NLC between 2019 and 2023.

Previously, the SIU obtained an order to freeze approximately R2.4 million held in four bank accounts linked to Vilakazi and Zuma.

“On the recommendation of the SIU, the NLC initiated a disciplinary process. The disciplinary process, conducted from 29 November 2023 to 1 August 2024, found Vilakazi guilty of all charges and dismissed him on 4 October 2024, marking a decisive step in addressing his gross misconduct, abuse of office and breaches of fiduciary duty,” the SIU said in a statement.

“The SIU will continue to pursue officials who resign or are dismissed in the face of an investigation by freezing their pension benefits and instituting civil litigation to recover financial losses suffered by State institutions.

“The SIU was, in terms of Proclamation R32 of 2020, authorised by President Cyril Ramaphosa to investigate allegations of corruption and maladministration in the affairs of the NLC and the conduct of NLC officials, and to recover any financial losses suffered by the State,” the SIU said.

The SIU is empowered by the Special Investigating Units and Special Tribunals Act 74 of 1996 to institute civil action in the Special Tribunal or the High Court to correct any wrongdoing it uncovers in its investigation. The SIU refers evidence pointing to criminal conduct to the National Prosecuting Authority for further action. – SAnews.gov.za

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