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.

Abantu

Abantu Abathintekako

Ilayisha abantu...

Umuntu OthintekakoConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 amacala

Umuntu OthintekakoUnknown

Brian Molefe

R1.4 trillion8 amacala

Umuntu OthintekakoFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 amacala

Umuntu OthintekakoUnknown

David Mahlobo

R1.0 trillion7 amacala

Umuntu OthintekakoDeceased

Tina Joemat-Pettersson

R1.0 trillion1 icala

Umuntu Othintekakoimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 amacala

Umuntu OthintekakoFired

Mike Mabunda

R500.0 billion1 icala

Umuntu OthintekakoSuspended

Mampe Kumalo

R500.0 billion1 icala

Umuntu OthintekakoUnknown

Sefotle Modiba

R500.0 billion1 icala

Umuntu OthintekakoResigned

Zanele Francois

R500.0 billion1 icala

Umuntu OthintekakoUnknown

Shimane Petrus Mthini

R500.0 billion1 icala

Umuntu OthintekakoIn Office

Fikile Mbalula

R500.0 billion1 icala

Umuntu OthintekakoSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 icala

Umuntu OthintekakoSuspended

Bernice Potgieter

R500.0 billion1 icala

Umuntu OthintekakoPrivate Sector

Lindelwa Jabavu

R500.0 billion1 icala

Umuntu OthintekakoPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 icala

Umuntu OthintekakoIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 amacala

Umuntu OthintekakoIn Office

Kgosientsho Ramokgopa

R266.0 billion2 amacala

Umuntu OthintekakoIn Office

Enoch Godongwana

R254.0 billion2 amacala

Umuntu OthintekakoResigned

Matshela Koko

R239.0 billion3 amacala

Umuntu OthintekakoDeceased

Markus Jooste

R200.0 billion1 icala

Umuntu OthintekakoPrivate Sector

Christo Wiese

R200.0 billion1 icala

Umuntu OthintekakoResigned

Ben la Grange

R200.0 billion1 icala

Umuntu OthintekakoUnknown

Anoj Singh

R160.0 billion4 amacala

Umuntu OthintekakoConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 amacala

Umuntu OthintekakoFired

Vittorio Massone

R100.0 billion1 icala

Umuntu OthintekakoResigned

Malusi Knowledge Gigaba

R100.0 billion1 icala

Umuntu OthintekakoFired

Tom Moyane

R100.0 billion1 icala

Umuntu OthintekakoPrivate Sector

Portia Derby

R100.0 billion1 icala

Umuntu OthintekakoFled Jurisdiction

Salim Essa

R62.0 billion2 amacala

Umuntu Othintekakoprosecution

Thulani Dlomo

R61.3 billion8 amacala

Umuntu OthintekakoPrivate Sector

Nomvula Mokonyane

R58.5 billion6 amacala

Umuntu OthintekakoDeceased

Siyabonga Gama

R54.0 billion1 icala

Umuntu OthintekakoUnknown

Iqbal Sharma

R54.0 billion1 icala

Umuntu OthintekakoUnknown

Eric Wood

R54.0 billion1 icala

Umuntu OthintekakoIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 icala

Umuntu OthintekakoPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 amacala

Umuntu OthintekakoUnknown

Shabir "Chippy" Shaik

R47.0 billion1 icala

Umuntu OthintekakoDeceased

Johannes "Joe" Modise

R47.0 billion1 icala

Umuntu OthintekakoPrivate Sector

Bheki Cele

R47.0 billion2 amacala

Umuntu OthintekakoConvicted

Schabir Shaik

R47.0 billion1 icala

Umuntu OthintekakoUnknown

Fana Hlongwane

R47.0 billion1 icala

Umuntu OthintekakoResigned

Lucky Montana

R37.5 billion2 amacala

Umuntu OthintekakoUnknown

Yakhe Kwinana

R35.0 billion2 amacala

Umuntu OthintekakoUnknown

Daniel Mthimkhulu

R33.0 billion1 icala

Umuntu OthintekakoUnknown

Auswell Mashaba

R33.0 billion1 icala

Umuntu OthintekakoUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 amacala

Umuntu OthintekakoConvicted

Bathabile Dlamini

R26.0 billion3 amacala

Umuntu OthintekakoUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 amacala

Umuntu OthintekakoUnknown

Edwin Sodi

R25.3 billion2 amacala

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