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.

Batho

Batho ba ba Amegago

E laela batho...

Motho wa go AmegaConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 dinyewe

Motho wa go AmegaUnknown

Brian Molefe

R1.4 trillion8 dinyewe

Motho wa go AmegaFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 dinyewe

Motho wa go AmegaUnknown

David Mahlobo

R1.0 trillion7 dinyewe

Motho wa go AmegaDeceased

Tina Joemat-Pettersson

R1.0 trillion1 nyewe

Motho wa go Amegaimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 dinyewe

Motho wa go AmegaFired

Mike Mabunda

R500.0 billion1 nyewe

Motho wa go AmegaSuspended

Mampe Kumalo

R500.0 billion1 nyewe

Motho wa go AmegaUnknown

Sefotle Modiba

R500.0 billion1 nyewe

Motho wa go AmegaResigned

Zanele Francois

R500.0 billion1 nyewe

Motho wa go AmegaUnknown

Shimane Petrus Mthini

R500.0 billion1 nyewe

Motho wa go AmegaIn Office

Fikile Mbalula

R500.0 billion1 nyewe

Motho wa go AmegaSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 nyewe

Motho wa go AmegaSuspended

Bernice Potgieter

R500.0 billion1 nyewe

Motho wa go AmegaPrivate Sector

Lindelwa Jabavu

R500.0 billion1 nyewe

Motho wa go AmegaPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 nyewe

Motho wa go AmegaIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 dinyewe

Motho wa go AmegaIn Office

Kgosientsho Ramokgopa

R266.0 billion2 dinyewe

Motho wa go AmegaIn Office

Enoch Godongwana

R254.0 billion2 dinyewe

Motho wa go AmegaResigned

Matshela Koko

R239.0 billion3 dinyewe

Motho wa go AmegaDeceased

Markus Jooste

R200.0 billion1 nyewe

Motho wa go AmegaPrivate Sector

Christo Wiese

R200.0 billion1 nyewe

Motho wa go AmegaResigned

Ben la Grange

R200.0 billion1 nyewe

Motho wa go AmegaUnknown

Anoj Singh

R160.0 billion4 dinyewe

Motho wa go AmegaConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 dinyewe

Motho wa go AmegaFired

Vittorio Massone

R100.0 billion1 nyewe

Motho wa go AmegaResigned

Malusi Knowledge Gigaba

R100.0 billion1 nyewe

Motho wa go AmegaFired

Tom Moyane

R100.0 billion1 nyewe

Motho wa go AmegaPrivate Sector

Portia Derby

R100.0 billion1 nyewe

Motho wa go AmegaFled Jurisdiction

Salim Essa

R62.0 billion2 dinyewe

Motho wa go Amegaprosecution

Thulani Dlomo

R61.3 billion8 dinyewe

Motho wa go AmegaPrivate Sector

Nomvula Mokonyane

R58.5 billion6 dinyewe

Motho wa go AmegaDeceased

Siyabonga Gama

R54.0 billion1 nyewe

Motho wa go AmegaUnknown

Iqbal Sharma

R54.0 billion1 nyewe

Motho wa go AmegaUnknown

Eric Wood

R54.0 billion1 nyewe

Motho wa go AmegaIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 nyewe

Motho wa go AmegaPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 dinyewe

Motho wa go AmegaUnknown

Shabir "Chippy" Shaik

R47.0 billion1 nyewe

Motho wa go AmegaDeceased

Johannes "Joe" Modise

R47.0 billion1 nyewe

Motho wa go AmegaPrivate Sector

Bheki Cele

R47.0 billion2 dinyewe

Motho wa go AmegaConvicted

Schabir Shaik

R47.0 billion1 nyewe

Motho wa go AmegaUnknown

Fana Hlongwane

R47.0 billion1 nyewe

Motho wa go AmegaResigned

Lucky Montana

R37.5 billion2 dinyewe

Motho wa go AmegaUnknown

Yakhe Kwinana

R35.0 billion2 dinyewe

Motho wa go AmegaUnknown

Daniel Mthimkhulu

R33.0 billion1 nyewe

Motho wa go AmegaUnknown

Auswell Mashaba

R33.0 billion1 nyewe

Motho wa go AmegaUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 dinyewe

Motho wa go AmegaConvicted

Bathabile Dlamini

R26.0 billion3 dinyewe

Motho wa go AmegaUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 dinyewe

Motho wa go AmegaUnknown

Edwin Sodi

R25.3 billion2 dinyewe

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