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 Amegeng

E laela batho...

Motho yo o AmegengConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 dikgetsi

Motho yo o AmegengUnknown

Brian Molefe

R1.4 trillion8 dikgetsi

Motho yo o AmegengFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 dikgetsi

Motho yo o AmegengUnknown

David Mahlobo

R1.0 trillion7 dikgetsi

Motho yo o AmegengDeceased

Tina Joemat-Pettersson

R1.0 trillion1 kgetsi

Motho yo o Amegengimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 dikgetsi

Motho yo o AmegengFired

Mike Mabunda

R500.0 billion1 kgetsi

Motho yo o AmegengSuspended

Mampe Kumalo

R500.0 billion1 kgetsi

Motho yo o AmegengUnknown

Sefotle Modiba

R500.0 billion1 kgetsi

Motho yo o AmegengResigned

Zanele Francois

R500.0 billion1 kgetsi

Motho yo o AmegengUnknown

Shimane Petrus Mthini

R500.0 billion1 kgetsi

Motho yo o AmegengIn Office

Fikile Mbalula

R500.0 billion1 kgetsi

Motho yo o AmegengSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 kgetsi

Motho yo o AmegengSuspended

Bernice Potgieter

R500.0 billion1 kgetsi

Motho yo o AmegengPrivate Sector

Lindelwa Jabavu

R500.0 billion1 kgetsi

Motho yo o AmegengPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 kgetsi

Motho yo o AmegengIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 dikgetsi

Motho yo o AmegengIn Office

Kgosientsho Ramokgopa

R266.0 billion2 dikgetsi

Motho yo o AmegengIn Office

Enoch Godongwana

R254.0 billion2 dikgetsi

Motho yo o AmegengResigned

Matshela Koko

R239.0 billion3 dikgetsi

Motho yo o AmegengDeceased

Markus Jooste

R200.0 billion1 kgetsi

Motho yo o AmegengPrivate Sector

Christo Wiese

R200.0 billion1 kgetsi

Motho yo o AmegengResigned

Ben la Grange

R200.0 billion1 kgetsi

Motho yo o AmegengUnknown

Anoj Singh

R160.0 billion4 dikgetsi

Motho yo o AmegengConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 dikgetsi

Motho yo o AmegengFired

Vittorio Massone

R100.0 billion1 kgetsi

Motho yo o AmegengResigned

Malusi Knowledge Gigaba

R100.0 billion1 kgetsi

Motho yo o AmegengFired

Tom Moyane

R100.0 billion1 kgetsi

Motho yo o AmegengPrivate Sector

Portia Derby

R100.0 billion1 kgetsi

Motho yo o AmegengFled Jurisdiction

Salim Essa

R62.0 billion2 dikgetsi

Motho yo o Amegengprosecution

Thulani Dlomo

R61.3 billion8 dikgetsi

Motho yo o AmegengPrivate Sector

Nomvula Mokonyane

R58.5 billion6 dikgetsi

Motho yo o AmegengDeceased

Siyabonga Gama

R54.0 billion1 kgetsi

Motho yo o AmegengUnknown

Iqbal Sharma

R54.0 billion1 kgetsi

Motho yo o AmegengUnknown

Eric Wood

R54.0 billion1 kgetsi

Motho yo o AmegengIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 kgetsi

Motho yo o AmegengPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 dikgetsi

Motho yo o AmegengUnknown

Shabir "Chippy" Shaik

R47.0 billion1 kgetsi

Motho yo o AmegengDeceased

Johannes "Joe" Modise

R47.0 billion1 kgetsi

Motho yo o AmegengPrivate Sector

Bheki Cele

R47.0 billion2 dikgetsi

Motho yo o AmegengConvicted

Schabir Shaik

R47.0 billion1 kgetsi

Motho yo o AmegengUnknown

Fana Hlongwane

R47.0 billion1 kgetsi

Motho yo o AmegengResigned

Lucky Montana

R37.5 billion2 dikgetsi

Motho yo o AmegengUnknown

Yakhe Kwinana

R35.0 billion2 dikgetsi

Motho yo o AmegengUnknown

Daniel Mthimkhulu

R33.0 billion1 kgetsi

Motho yo o AmegengUnknown

Auswell Mashaba

R33.0 billion1 kgetsi

Motho yo o AmegengUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 dikgetsi

Motho yo o AmegengConvicted

Bathabile Dlamini

R26.0 billion3 dikgetsi

Motho yo o AmegengUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 dikgetsi

Motho yo o AmegengUnknown

Edwin Sodi

R25.3 billion2 dikgetsi

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