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.

Vhathu

Vhathu vha Ndeme

U louda vhathu...

Muthu wa NdemeConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 milandu

Muthu wa NdemeUnknown

Brian Molefe

R1.4 trillion8 milandu

Muthu wa NdemeFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 milandu

Muthu wa NdemeUnknown

David Mahlobo

R1.0 trillion7 milandu

Muthu wa NdemeDeceased

Tina Joemat-Pettersson

R1.0 trillion1 mulandu

Muthu wa Ndemeimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 milandu

Muthu wa NdemeFired

Mike Mabunda

R500.0 billion1 mulandu

Muthu wa NdemeSuspended

Mampe Kumalo

R500.0 billion1 mulandu

Muthu wa NdemeUnknown

Sefotle Modiba

R500.0 billion1 mulandu

Muthu wa NdemeResigned

Zanele Francois

R500.0 billion1 mulandu

Muthu wa NdemeUnknown

Shimane Petrus Mthini

R500.0 billion1 mulandu

Muthu wa NdemeIn Office

Fikile Mbalula

R500.0 billion1 mulandu

Muthu wa NdemeSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 mulandu

Muthu wa NdemeSuspended

Bernice Potgieter

R500.0 billion1 mulandu

Muthu wa NdemePrivate Sector

Lindelwa Jabavu

R500.0 billion1 mulandu

Muthu wa NdemePrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 mulandu

Muthu wa NdemeIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 milandu

Muthu wa NdemeIn Office

Kgosientsho Ramokgopa

R266.0 billion2 milandu

Muthu wa NdemeIn Office

Enoch Godongwana

R254.0 billion2 milandu

Muthu wa NdemeResigned

Matshela Koko

R239.0 billion3 milandu

Muthu wa NdemeDeceased

Markus Jooste

R200.0 billion1 mulandu

Muthu wa NdemePrivate Sector

Christo Wiese

R200.0 billion1 mulandu

Muthu wa NdemeResigned

Ben la Grange

R200.0 billion1 mulandu

Muthu wa NdemeUnknown

Anoj Singh

R160.0 billion4 milandu

Muthu wa NdemeConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 milandu

Muthu wa NdemeFired

Vittorio Massone

R100.0 billion1 mulandu

Muthu wa NdemeResigned

Malusi Knowledge Gigaba

R100.0 billion1 mulandu

Muthu wa NdemeFired

Tom Moyane

R100.0 billion1 mulandu

Muthu wa NdemePrivate Sector

Portia Derby

R100.0 billion1 mulandu

Muthu wa NdemeFled Jurisdiction

Salim Essa

R62.0 billion2 milandu

Muthu wa Ndemeprosecution

Thulani Dlomo

R61.3 billion8 milandu

Muthu wa NdemePrivate Sector

Nomvula Mokonyane

R58.5 billion6 milandu

Muthu wa NdemeDeceased

Siyabonga Gama

R54.0 billion1 mulandu

Muthu wa NdemeUnknown

Iqbal Sharma

R54.0 billion1 mulandu

Muthu wa NdemeUnknown

Eric Wood

R54.0 billion1 mulandu

Muthu wa NdemeIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 mulandu

Muthu wa NdemePrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 milandu

Muthu wa NdemeUnknown

Shabir "Chippy" Shaik

R47.0 billion1 mulandu

Muthu wa NdemeDeceased

Johannes "Joe" Modise

R47.0 billion1 mulandu

Muthu wa NdemePrivate Sector

Bheki Cele

R47.0 billion2 milandu

Muthu wa NdemeConvicted

Schabir Shaik

R47.0 billion1 mulandu

Muthu wa NdemeUnknown

Fana Hlongwane

R47.0 billion1 mulandu

Muthu wa NdemeResigned

Lucky Montana

R37.5 billion2 milandu

Muthu wa NdemeUnknown

Yakhe Kwinana

R35.0 billion2 milandu

Muthu wa NdemeUnknown

Daniel Mthimkhulu

R33.0 billion1 mulandu

Muthu wa NdemeUnknown

Auswell Mashaba

R33.0 billion1 mulandu

Muthu wa NdemeUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 milandu

Muthu wa NdemeConvicted

Bathabile Dlamini

R26.0 billion3 milandu

Muthu wa NdemeUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 milandu

Muthu wa NdemeUnknown

Edwin Sodi

R25.3 billion2 milandu

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