Persons of Interest · 4FactSake | 4FactSake

Persons of Interest · 4FactSake

Every individual linked to documented corruption in South Africa — their roles, financial exposure, and case connections.

217 records. JavaScript is disabled — you can still browse the first 50 entries below.

People

Persons of Interest

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Person of InterestConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 cases

Person of InterestUnknown

Brian Molefe

R1.4 trillion8 cases

Person of InterestFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 cases

Person of InterestUnknown

David Mahlobo

R1.0 trillion7 cases

Person of InterestDeceased

Tina Joemat-Pettersson

R1.0 trillion1 case

Person of Interestimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 cases

Person of InterestFired

Mike Mabunda

R500.0 billion1 case

Person of InterestSuspended

Mampe Kumalo

R500.0 billion1 case

Person of InterestUnknown

Sefotle Modiba

R500.0 billion1 case

Person of InterestResigned

Zanele Francois

R500.0 billion1 case

Person of InterestUnknown

Shimane Petrus Mthini

R500.0 billion1 case

Person of InterestIn Office

Fikile Mbalula

R500.0 billion1 case

Person of InterestSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 case

Person of InterestSuspended

Bernice Potgieter

R500.0 billion1 case

Person of InterestPrivate Sector

Lindelwa Jabavu

R500.0 billion1 case

Person of InterestPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 case

Person of InterestIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 cases

Person of InterestIn Office

Kgosientsho Ramokgopa

R266.0 billion2 cases

Person of InterestIn Office

Enoch Godongwana

R254.0 billion2 cases

Person of InterestResigned

Matshela Koko

R239.0 billion3 cases

Person of InterestDeceased

Markus Jooste

R200.0 billion1 case

Person of InterestPrivate Sector

Christo Wiese

R200.0 billion1 case

Person of InterestResigned

Ben la Grange

R200.0 billion1 case

Person of InterestUnknown

Anoj Singh

R160.0 billion4 cases

Person of InterestConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 cases

Person of InterestFired

Vittorio Massone

R100.0 billion1 case

Person of InterestResigned

Malusi Knowledge Gigaba

R100.0 billion1 case

Person of InterestFired

Tom Moyane

R100.0 billion1 case

Person of InterestPrivate Sector

Portia Derby

R100.0 billion1 case

Person of InterestFled Jurisdiction

Salim Essa

R62.0 billion2 cases

Person of Interestprosecution

Thulani Dlomo

R61.3 billion8 cases

Person of InterestPrivate Sector

Nomvula Mokonyane

R58.5 billion6 cases

Person of InterestDeceased

Siyabonga Gama

R54.0 billion1 case

Person of InterestUnknown

Iqbal Sharma

R54.0 billion1 case

Person of InterestUnknown

Eric Wood

R54.0 billion1 case

Person of InterestIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 case

Person of InterestPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 cases

Person of InterestUnknown

Shabir "Chippy" Shaik

R47.0 billion1 case

Person of InterestDeceased

Johannes "Joe" Modise

R47.0 billion1 case

Person of InterestPrivate Sector

Bheki Cele

R47.0 billion2 cases

Person of InterestConvicted

Schabir Shaik

R47.0 billion1 case

Person of InterestUnknown

Fana Hlongwane

R47.0 billion1 case

Person of InterestResigned

Lucky Montana

R37.5 billion2 cases

Person of InterestUnknown

Yakhe Kwinana

R35.0 billion2 cases

Person of InterestUnknown

Daniel Mthimkhulu

R33.0 billion1 case

Person of InterestUnknown

Auswell Mashaba

R33.0 billion1 case

Person of InterestUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 cases

Person of InterestConvicted

Bathabile Dlamini

R26.0 billion3 cases

Person of InterestUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 cases

Person of InterestUnknown

Edwin Sodi

R25.3 billion2 cases

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