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.

Bantfu

Bantfu Labatsintsekako

Kulayisha bantfu...

Umuntfu LotsintsekakoConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 emacala

Umuntfu LotsintsekakoUnknown

Brian Molefe

R1.4 trillion8 emacala

Umuntfu LotsintsekakoFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 emacala

Umuntfu LotsintsekakoUnknown

David Mahlobo

R1.0 trillion7 emacala

Umuntfu LotsintsekakoDeceased

Tina Joemat-Pettersson

R1.0 trillion1 licala

Umuntfu Lotsintsekakoimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 emacala

Umuntfu LotsintsekakoFired

Mike Mabunda

R500.0 billion1 licala

Umuntfu LotsintsekakoSuspended

Mampe Kumalo

R500.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Sefotle Modiba

R500.0 billion1 licala

Umuntfu LotsintsekakoResigned

Zanele Francois

R500.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Shimane Petrus Mthini

R500.0 billion1 licala

Umuntfu LotsintsekakoIn Office

Fikile Mbalula

R500.0 billion1 licala

Umuntfu LotsintsekakoSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 licala

Umuntfu LotsintsekakoSuspended

Bernice Potgieter

R500.0 billion1 licala

Umuntfu LotsintsekakoPrivate Sector

Lindelwa Jabavu

R500.0 billion1 licala

Umuntfu LotsintsekakoPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 licala

Umuntfu LotsintsekakoIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 emacala

Umuntfu LotsintsekakoIn Office

Kgosientsho Ramokgopa

R266.0 billion2 emacala

Umuntfu LotsintsekakoIn Office

Enoch Godongwana

R254.0 billion2 emacala

Umuntfu LotsintsekakoResigned

Matshela Koko

R239.0 billion3 emacala

Umuntfu LotsintsekakoDeceased

Markus Jooste

R200.0 billion1 licala

Umuntfu LotsintsekakoPrivate Sector

Christo Wiese

R200.0 billion1 licala

Umuntfu LotsintsekakoResigned

Ben la Grange

R200.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Anoj Singh

R160.0 billion4 emacala

Umuntfu LotsintsekakoConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 emacala

Umuntfu LotsintsekakoFired

Vittorio Massone

R100.0 billion1 licala

Umuntfu LotsintsekakoResigned

Malusi Knowledge Gigaba

R100.0 billion1 licala

Umuntfu LotsintsekakoFired

Tom Moyane

R100.0 billion1 licala

Umuntfu LotsintsekakoPrivate Sector

Portia Derby

R100.0 billion1 licala

Umuntfu LotsintsekakoFled Jurisdiction

Salim Essa

R62.0 billion2 emacala

Umuntfu Lotsintsekakoprosecution

Thulani Dlomo

R61.3 billion8 emacala

Umuntfu LotsintsekakoPrivate Sector

Nomvula Mokonyane

R58.5 billion6 emacala

Umuntfu LotsintsekakoDeceased

Siyabonga Gama

R54.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Iqbal Sharma

R54.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Eric Wood

R54.0 billion1 licala

Umuntfu LotsintsekakoIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 licala

Umuntfu LotsintsekakoPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 emacala

Umuntfu LotsintsekakoUnknown

Shabir "Chippy" Shaik

R47.0 billion1 licala

Umuntfu LotsintsekakoDeceased

Johannes "Joe" Modise

R47.0 billion1 licala

Umuntfu LotsintsekakoPrivate Sector

Bheki Cele

R47.0 billion2 emacala

Umuntfu LotsintsekakoConvicted

Schabir Shaik

R47.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Fana Hlongwane

R47.0 billion1 licala

Umuntfu LotsintsekakoResigned

Lucky Montana

R37.5 billion2 emacala

Umuntfu LotsintsekakoUnknown

Yakhe Kwinana

R35.0 billion2 emacala

Umuntfu LotsintsekakoUnknown

Daniel Mthimkhulu

R33.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Auswell Mashaba

R33.0 billion1 licala

Umuntfu LotsintsekakoUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 emacala

Umuntfu LotsintsekakoConvicted

Bathabile Dlamini

R26.0 billion3 emacala

Umuntfu LotsintsekakoUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 emacala

Umuntfu LotsintsekakoUnknown

Edwin Sodi

R25.3 billion2 emacala

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