National Lotteries Commission Warns Bidders of Alleged Tender Scam Involving Upfront Payment Demands
The National Lotteries Commission (NLC) has issued an urgent warning to bidders. The alert concerns an alleged tender scam currently targeting prospective suppliers. An individual reportedly claims he can secure NLC contracts through personal connections. However, he demands upfront payments in exchange for this alleged help.
According to the Commission, this individual identifies himself as Steven Baloi. He allegedly uses the telephone number 076 106 1097 to contact bidders directly. Through these calls, he offers assistance in securing NLC tenders. However, he requests payment in exchange for this supposed service.
Bidders Allegedly Asked for Upfront Payments
The regulator shared specific details about the alleged scheme. Prospective suppliers have reportedly been asked to pay upfront fees. These payments allegedly range between R3,000 (US$8) and R8,000 (US$1). In exchange, victims received promises of securing lucrative contracts.
This alleged scam connects to a specific catering tender. The tender in question, RFQ/2026/008/009, sought to appoint a panel of caterers. These caterers would provide food, beverages, and related services. Specifically, this covers NLC meetings, conferences, workshops, and other events.
NLC Stresses No Payment Is Required
The Commission addressed this issue firmly and directly. It stressed that bidders never need to pay individuals for contracts. NLC urged suppliers to reject any demands for money outright. This applies especially to promises of guaranteed contract awards.
Furthermore, the Commission clarified an important point. No individual holds the authority to guarantee any NLC contract award. This applies regardless of what claims such individuals might make.
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NLC Advises Reporting and Evidence Collection
The NLC offered clear guidance for anyone contacted by this individual. Suppliers should retain any relevant evidence they receive. This includes messages and other forms of communication. Victims should also report the matter through official channels. The Commission maintains dedicated fraud-reporting channels for this exact purpose.
Finally, the regulator reinforced its core message once more. NLC tenders are simply not for sale under any circumstances. Legitimate bidders should never pay individuals claiming they can secure contracts.
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