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4FactSake

A searchable, cross-referenced public database of state failure and corruption in South Africa. Every claim sourced. Every person linked. Every excuse documented.

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SOEs (General / Cross-cutting)2021operational

Private Company

Mthini Attorneys

R500.0 billion

total financial exposure

Institutions
Mthini Attorneys

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The Record

Law firm whose director Shimane Petrus Mthini (42) was arrested by Hawks in July 2025 for defrauding RAF complainants. One of 102 law firms investigated by SIU for duplicate payments totaling R340 million.