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 Amehang

Ho laela batho...

Motho ya AmehangConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 dinyewe

Motho ya AmehangUnknown

Brian Molefe

R1.4 trillion8 dinyewe

Motho ya AmehangFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 dinyewe

Motho ya AmehangUnknown

David Mahlobo

R1.0 trillion7 dinyewe

Motho ya AmehangDeceased

Tina Joemat-Pettersson

R1.0 trillion1 nyewe

Motho ya Amehangimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 dinyewe

Motho ya AmehangFired

Mike Mabunda

R500.0 billion1 nyewe

Motho ya AmehangSuspended

Mampe Kumalo

R500.0 billion1 nyewe

Motho ya AmehangUnknown

Sefotle Modiba

R500.0 billion1 nyewe

Motho ya AmehangResigned

Zanele Francois

R500.0 billion1 nyewe

Motho ya AmehangUnknown

Shimane Petrus Mthini

R500.0 billion1 nyewe

Motho ya AmehangIn Office

Fikile Mbalula

R500.0 billion1 nyewe

Motho ya AmehangSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 nyewe

Motho ya AmehangSuspended

Bernice Potgieter

R500.0 billion1 nyewe

Motho ya AmehangPrivate Sector

Lindelwa Jabavu

R500.0 billion1 nyewe

Motho ya AmehangPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 nyewe

Motho ya AmehangIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 dinyewe

Motho ya AmehangIn Office

Kgosientsho Ramokgopa

R266.0 billion2 dinyewe

Motho ya AmehangIn Office

Enoch Godongwana

R254.0 billion2 dinyewe

Motho ya AmehangResigned

Matshela Koko

R239.0 billion3 dinyewe

Motho ya AmehangDeceased

Markus Jooste

R200.0 billion1 nyewe

Motho ya AmehangPrivate Sector

Christo Wiese

R200.0 billion1 nyewe

Motho ya AmehangResigned

Ben la Grange

R200.0 billion1 nyewe

Motho ya AmehangUnknown

Anoj Singh

R160.0 billion4 dinyewe

Motho ya AmehangConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 dinyewe

Motho ya AmehangFired

Vittorio Massone

R100.0 billion1 nyewe

Motho ya AmehangResigned

Malusi Knowledge Gigaba

R100.0 billion1 nyewe

Motho ya AmehangFired

Tom Moyane

R100.0 billion1 nyewe

Motho ya AmehangPrivate Sector

Portia Derby

R100.0 billion1 nyewe

Motho ya AmehangFled Jurisdiction

Salim Essa

R62.0 billion2 dinyewe

Motho ya Amehangprosecution

Thulani Dlomo

R61.3 billion8 dinyewe

Motho ya AmehangPrivate Sector

Nomvula Mokonyane

R58.5 billion6 dinyewe

Motho ya AmehangDeceased

Siyabonga Gama

R54.0 billion1 nyewe

Motho ya AmehangUnknown

Iqbal Sharma

R54.0 billion1 nyewe

Motho ya AmehangUnknown

Eric Wood

R54.0 billion1 nyewe

Motho ya AmehangIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 nyewe

Motho ya AmehangPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 dinyewe

Motho ya AmehangUnknown

Shabir "Chippy" Shaik

R47.0 billion1 nyewe

Motho ya AmehangDeceased

Johannes "Joe" Modise

R47.0 billion1 nyewe

Motho ya AmehangPrivate Sector

Bheki Cele

R47.0 billion2 dinyewe

Motho ya AmehangConvicted

Schabir Shaik

R47.0 billion1 nyewe

Motho ya AmehangUnknown

Fana Hlongwane

R47.0 billion1 nyewe

Motho ya AmehangResigned

Lucky Montana

R37.5 billion2 dinyewe

Motho ya AmehangUnknown

Yakhe Kwinana

R35.0 billion2 dinyewe

Motho ya AmehangUnknown

Daniel Mthimkhulu

R33.0 billion1 nyewe

Motho ya AmehangUnknown

Auswell Mashaba

R33.0 billion1 nyewe

Motho ya AmehangUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 dinyewe

Motho ya AmehangConvicted

Bathabile Dlamini

R26.0 billion3 dinyewe

Motho ya AmehangUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 dinyewe

Motho ya AmehangUnknown

Edwin Sodi

R25.3 billion2 dinyewe

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