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.

Abantu

Abantu Abanexhala

Ilowuda abantu...

Umntu ObalulekileyoConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 amatyala

Umntu ObalulekileyoUnknown

Brian Molefe

R1.4 trillion8 amatyala

Umntu ObalulekileyoFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 amatyala

Umntu ObalulekileyoUnknown

David Mahlobo

R1.0 trillion7 amatyala

Umntu ObalulekileyoDeceased

Tina Joemat-Pettersson

R1.0 trillion1 ityala

Umntu Obalulekileyoimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 amatyala

Umntu ObalulekileyoFired

Mike Mabunda

R500.0 billion1 ityala

Umntu ObalulekileyoSuspended

Mampe Kumalo

R500.0 billion1 ityala

Umntu ObalulekileyoUnknown

Sefotle Modiba

R500.0 billion1 ityala

Umntu ObalulekileyoResigned

Zanele Francois

R500.0 billion1 ityala

Umntu ObalulekileyoUnknown

Shimane Petrus Mthini

R500.0 billion1 ityala

Umntu ObalulekileyoIn Office

Fikile Mbalula

R500.0 billion1 ityala

Umntu ObalulekileyoSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 ityala

Umntu ObalulekileyoSuspended

Bernice Potgieter

R500.0 billion1 ityala

Umntu ObalulekileyoPrivate Sector

Lindelwa Jabavu

R500.0 billion1 ityala

Umntu ObalulekileyoPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 ityala

Umntu ObalulekileyoIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 amatyala

Umntu ObalulekileyoIn Office

Kgosientsho Ramokgopa

R266.0 billion2 amatyala

Umntu ObalulekileyoIn Office

Enoch Godongwana

R254.0 billion2 amatyala

Umntu ObalulekileyoResigned

Matshela Koko

R239.0 billion3 amatyala

Umntu ObalulekileyoDeceased

Markus Jooste

R200.0 billion1 ityala

Umntu ObalulekileyoPrivate Sector

Christo Wiese

R200.0 billion1 ityala

Umntu ObalulekileyoResigned

Ben la Grange

R200.0 billion1 ityala

Umntu ObalulekileyoUnknown

Anoj Singh

R160.0 billion4 amatyala

Umntu ObalulekileyoConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 amatyala

Umntu ObalulekileyoFired

Vittorio Massone

R100.0 billion1 ityala

Umntu ObalulekileyoResigned

Malusi Knowledge Gigaba

R100.0 billion1 ityala

Umntu ObalulekileyoFired

Tom Moyane

R100.0 billion1 ityala

Umntu ObalulekileyoPrivate Sector

Portia Derby

R100.0 billion1 ityala

Umntu ObalulekileyoFled Jurisdiction

Salim Essa

R62.0 billion2 amatyala

Umntu Obalulekileyoprosecution

Thulani Dlomo

R61.3 billion8 amatyala

Umntu ObalulekileyoPrivate Sector

Nomvula Mokonyane

R58.5 billion6 amatyala

Umntu ObalulekileyoDeceased

Siyabonga Gama

R54.0 billion1 ityala

Umntu ObalulekileyoUnknown

Iqbal Sharma

R54.0 billion1 ityala

Umntu ObalulekileyoUnknown

Eric Wood

R54.0 billion1 ityala

Umntu ObalulekileyoIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 ityala

Umntu ObalulekileyoPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 amatyala

Umntu ObalulekileyoUnknown

Shabir "Chippy" Shaik

R47.0 billion1 ityala

Umntu ObalulekileyoDeceased

Johannes "Joe" Modise

R47.0 billion1 ityala

Umntu ObalulekileyoPrivate Sector

Bheki Cele

R47.0 billion2 amatyala

Umntu ObalulekileyoConvicted

Schabir Shaik

R47.0 billion1 ityala

Umntu ObalulekileyoUnknown

Fana Hlongwane

R47.0 billion1 ityala

Umntu ObalulekileyoResigned

Lucky Montana

R37.5 billion2 amatyala

Umntu ObalulekileyoUnknown

Yakhe Kwinana

R35.0 billion2 amatyala

Umntu ObalulekileyoUnknown

Daniel Mthimkhulu

R33.0 billion1 ityala

Umntu ObalulekileyoUnknown

Auswell Mashaba

R33.0 billion1 ityala

Umntu ObalulekileyoUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 amatyala

Umntu ObalulekileyoConvicted

Bathabile Dlamini

R26.0 billion3 amatyala

Umntu ObalulekileyoUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 amatyala

Umntu ObalulekileyoUnknown

Edwin Sodi

R25.3 billion2 amatyala

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