Skip to main content
4FactSake
Ikhasi LokuqalaIfayela lakhoPhenyaWar RoomSeshaAmacalaAbantuIzikhungo

Stay informed

Get notified when new evidence is published.

4FactSake

A searchable, cross-referenced public database of state failure and corruption in South Africa. Every claim sourced. Every person linked. Every excuse documented.

This is not an opinion platform. It is a forensic record. The facts speak for themselves.

Explore

CasesAbantuInstitutionsThe ReceiptIzaba

Investigate

SearchInvestigateAbezindaba

© 2026 4FactSake. All data publicly sourced.

MethodologyCorrectionsBuilt with evidence, not opinions.
  • NSFAS Fraud Arrests: Eleven in Court Over Shell-Company Diversions — 2026
  • SIU UIF-TERS Crackdown: R27m+ Preserved, Convictions Across Provinces — R27 million+ (preserved/recovered)
  • Durban High Court Sets Aside R7bn KwaZulu-Natal Tender as Unlawful — R7 billion (contract value)
  • Police Infiltration Scandal: Parliament Finds "Serious Institutional Crisis" — 2026
  • PRASA "Tall Trains" Fallout: SARS Links Montana to R30m From Locomotive Contractor — R30 million+ (SARS-traced)
  • National Lotteries Commission: ~R2bn "Good Causes" Looting Probe — R2 billion (alleged)
  • SAPS Medicare24 Tender: R360m Police Health Contract Prosecution — R360 million
  • Vincent Smith: First Bosasa/Zondo State Capture Conviction — 7 Years — R28 million
  • Phala Phala: ConCourt Reopens Impeachment as Ramaphosa Goes to Court to Stop It — 2026
  • Nine Arrested in Eastern Cape Multimillion-Rand Tender Fraud — Multimillion-rand (exact figure not yet public)
  • VBS Accountability: IRBA Permanently Strikes Off KPMG Auditor Sipho Malaba — R1.6m fine + ~R9.2m costs
  • Tshwane Security Contract: R2.9bn Deal With Flagged Irregularities — R2.9 billion
  • Johannesburg Insolvency: JSE Suspends City Bonds as Metro Owes R25bn — R25.2 billion (owed)
  • Water Crisis: Half of Wastewater Systems Critical, R1.76bn in Material Irregularities — R1.76 billion (AGSA confirmed losses)
  • Eskom Kusile/Matla: SIU Freezes R76.5m in Properties and Vehicles — R76.5 million (preserved)
  • Free State Premier Bursary Scandal: R8.3m Irregular, Bursary Paid to a Dead Student — R8.3 million
  • Madlanga Commission: Investigating the Capture of the Criminal Justice System — 2025
  • National PERSAL Ghost Worker Fraud: R3.9 Billion Per Year Draining Public Payroll — R3.9 billion per year
  • IDT CEO Tebogo Malaka: Allegations of Tender Kickbacks and Attempted Journalist Bribery — 2025
  • KZN School Nutrition Ghost Companies: R2.9 Billion Tender Compromised by Phantom Firms — R2.9 billion
  • Emalahleni R650M Environmental Fine: Largest Ever on a South African Municipality — R650 million
  • Mchunu Placed on Leave of Absence: Madlanga Commission Investigates Mkhwanazi Allegations of Syndicate Infiltration — 2025
  • SASSA Insider Fraud Syndicates: R265 Million+ Stolen from Beneficiaries — R265 million+
  • McKinsey Africa $122.85 Million Settlement: Eskom and Transnet Bribery Resolved — R2.2 billion
  • Mhlathuze Water R37M Fraud: CEO Arrested, 14 Accused, Dudu Myeni Forced Off Board — R37 million
  • Modimolle-Mookgophong: Adverse Audit, 2 Weeks Without Water, Residents Demand Administration — 2024
  • SASSA Post Office Payment Crisis: Millions of Beneficiaries Losing Access — Incalculable (millions of beneficiaries at risk)
  • ACSA R544M+ Irregular Expenditure: R40M Overpayment, R3-6B Smart Security Tender Cancelled — R544 million+
  • Madibeng Municipality: R2 Billion Debt, Deliberate Water Contamination for Tanker Contracts — R2 billion
  • Makhado (Louis Trichardt): Dams 90.5% Full But Residents Have No Water — Sheriff Seizes Vehicles — 2024
  • Nkomazi Municipality: Councillors Withhold Water to Sell via Tankers — Politician Shot for Exposing Scheme — 2024
  • NHFC Governance Collapse: CEO Suspended, Board Expired, Only 39% Targets Met — 2024
  • Ramotshere Moiloa (Zeerust): Municipal Manager Arrested, Shooting at Municipal Offices — 2024
  • Beaufort West: South Africa's Oldest Municipality, 77% Water Losses, Gamka Dam at 14% — 2024
  • SABC Signal Crisis: R3.2B Bailout Failed, Digital Migration 15+ Years Late, Blackout Threat — R3.2 billion
  • Ekurhuleni Municipal Collapse: R300M Office Refurb Budgeted at R46M (551% Overrun) — R300 million
  • Msukaligwa (Ermelo): Guilty on 8 Counts Water Pollution, 66% Water Loss, Court Order Ignored — 2024
  • Tokologo Municipality: SIU Proclamation 162 of 2024, Under Section 139 Administration — 2024
  • ARC Irregular Expenditure: R256.4M and Qualified Audit — R256.4 million
  • Dipaleseng (Balfour): R160M Environmental Fine for Six Years of Sewage Spills — R160 million
  • Mapisa-Nqakula: Speaker of Parliament Charged with R4.5M in Defence Bribes — R4.5 million
  • Water Tanker Mafias: R2.32B Infrastructure Sabotage-for-Profit — R2.32 billion
  • iLembe District: R100M+ Lost to Water Leaks Annually, 40% Lack Reliable Water — R100 million+/year
  • Home Affairs Immigration Corruption: R181M+ Visa-Selling Syndicate — R181 million
  • Mogale City/Krugersdorp Illegal Mining Crisis: 30,000 Zama-Zamas, 200 Syndicates, SANDF Deployed — 2024
  • Taxi Industry: R90B/Year Economy, 300+ Killings/Year, State-Enabled Lawlessness — R90 billion/year
  • Rand Water R27B Infrastructure Backlog: Vaal System Under Strain, 46% Water Lost — R27 billion
  • Ga-Segonyana Municipality: Kuruman Weeks Without Water, Mayor No-Show — 2024
  • Musina Municipality: Sewage in Limpopo River, 80% Roads Need Overhaul — 2024
  • Johannesburg Water Crisis: R4 Billion Diverted, 86-Hour Cuts, Infrastructure Collapse — R4 billion

Amacala

Inkohlakalo Ebhaliwe

Ilayisha amacala...

R5.5 trillion

Social Grant Fraud2026

NSFAS Fraud Arrests: Eleven in Court Over Shell-Company Diversions

DocumentedRamaphosa EraProsecution

1 isikhungo1 umthombo
COVID-19 Corruption2026

SIU UIF-TERS Crackdown: R27m+ Preserved, Convictions Across Provinces

ProvenRamaphosa EraConvicted & Sentenced

R27 million+ (preserved/recovered)

2 imithombo
Tender Fraud / Procurement2026

Durban High Court Sets Aside R7bn KwaZulu-Natal Tender as Unlawful

DocumentedRamaphosa EraInvestigation

R7 billion (contract value)

Contract Value
1 umthombo
Justice System Obstruction2026

Police Infiltration Scandal: Parliament Finds "Serious Institutional Crisis"

DocumentedRamaphosa EraInquiry

2 abantu2 izikhungo1 umthombo
Transport Corruption2026

PRASA "Tall Trains" Fallout: SARS Links Montana to R30m From Locomotive Contractor

ReportedRamaphosa EraInvestigation

R30 million+ (SARS-traced)

1 umuntu1 isikhungo1 umthombo
Tender Fraud / Procurement2026

National Lotteries Commission: ~R2bn "Good Causes" Looting Probe

DocumentedRamaphosa EraInvestigation

R2 billion (alleged)

1 isikhungo1 umthombo
Tender Fraud / Procurement2026

SAPS Medicare24 Tender: R360m Police Health Contract Prosecution

DocumentedRamaphosa EraProsecution

R360 million

Contract Value
2 abantu3 izikhungo2 imithombo
State Capture2026

Vincent Smith: First Bosasa/Zondo State Capture Conviction — 7 Years

ProvenRamaphosa EraConvicted & Sentenced

R28 million

bribery_kickbacks
1 umthombo
Justice System Obstruction2026

Phala Phala: ConCourt Reopens Impeachment as Ramaphosa Goes to Court to Stop It

ProvenRamaphosa EraInquiry

1 umuntu3 imithombo
Tender Fraud / Procurement2026

Nine Arrested in Eastern Cape Multimillion-Rand Tender Fraud

DocumentedRamaphosa EraProsecution

Multimillion-rand (exact figure not yet public)

1 umthombo
Financial Sector Corruption2026

VBS Accountability: IRBA Permanently Strikes Off KPMG Auditor Sipho Malaba

ProvenRamaphosa EraDisciplinary

R1.6m fine + ~R9.2m costs

1 isikhungo1 umthombo
Tender Fraud / Procurement2026

Tshwane Security Contract: R2.9bn Deal With Flagged Irregularities

ReportedRamaphosa EraInvestigation

R2.9 billion

Contract Value
1 umuntu1 isikhungo1 umthombo
Municipal Collapse2026

Johannesburg Insolvency: JSE Suspends City Bonds as Metro Owes R25bn

DocumentedRamaphosa EraNo Action

R25.2 billion (owed)

Hidden Liability
1 umuntu1 isikhungo1 umthombo
Municipal Collapse2026

Water Crisis: Half of Wastewater Systems Critical, R1.76bn in Material Irregularities

DocumentedRamaphosa EraInvestigation

R1.76 billion (AGSA confirmed losses)

1 umthombo
SOE Looting2026

Eskom Kusile/Matla: SIU Freezes R76.5m in Properties and Vehicles

DocumentedRamaphosa EraCivil Recovery

R76.5 million (preserved)

1 isikhungo1 umthombo
Social Grant Fraud2026

Free State Premier Bursary Scandal: R8.3m Irregular, Bursary Paid to a Dead Student

DocumentedRamaphosa EraCivil Recovery

R8.3 million

1 isikhungo1 umthombo
Justice System Obstruction2025

Madlanga Commission: Investigating the Capture of the Criminal Justice System

DocumentedRamaphosa EraInquiry

3 abantu3 izikhungo2 imithombo
Ghost Workers/Beneficiaries2025

National PERSAL Ghost Worker Fraud: R3.9 Billion Per Year Draining Public Payroll

DocumentedRamaphosa EraInvestigation

R3.9 billion per year

1 umuntu2 izikhungo7 imithombo
Tender Fraud / Procurement2025

IDT CEO Tebogo Malaka: Allegations of Tender Kickbacks and Attempted Journalist Bribery

ReportedRamaphosa EraInvestigation

1 umuntu1 isikhungo1 umthombo
Ghost Workers/Beneficiaries2025

KZN School Nutrition Ghost Companies: R2.9 Billion Tender Compromised by Phantom Firms

DocumentedRamaphosa EraInvestigation

R2.9 billion

Contract Value
1 isikhungo2 imithombo
Municipal Collapse2025

Emalahleni R650M Environmental Fine: Largest Ever on a South African Municipality

ProvenRamaphosa EraCivil Recovery

R650 million

1 isikhungo1 umthombo
Intelligence Abuse2025

Mchunu Placed on Leave of Absence: Madlanga Commission Investigates Mkhwanazi Allegations of Syndicate Infiltration

DocumentedRamaphosa EraInquiry

2 abantu2 imithombo
Social Grant Fraud2025

SASSA Insider Fraud Syndicates: R265 Million+ Stolen from Beneficiaries

DocumentedRamaphosa EraProsecution

R265 million+

2 izikhungo4 imithombo
State Capture2024

McKinsey Africa $122.85 Million Settlement: Eskom and Transnet Bribery Resolved

ProvenRamaphosa EraAdmitted. Noted. Cleared.

R2.2 billion

1 isikhungo1 umthombo
Tender Fraud / Procurement2024

Mhlathuze Water R37M Fraud: CEO Arrested, 14 Accused, Dudu Myeni Forced Off Board

DocumentedRamaphosa EraProsecution

R37 million

1 umuntu1 isikhungo1 umthombo
Municipal Collapse2024

Modimolle-Mookgophong: Adverse Audit, 2 Weeks Without Water, Residents Demand Administration

DocumentedRamaphosa EraNo Action

1 isikhungo1 umthombo
Social Grant Fraud2024

SASSA Post Office Payment Crisis: Millions of Beneficiaries Losing Access

DocumentedRamaphosa EraNo Action

Incalculable (millions of beneficiaries at risk)

Economic Impact
1 umuntu3 izikhungo3 imithombo
Tender Fraud / Procurement2024

ACSA R544M+ Irregular Expenditure: R40M Overpayment, R3-6B Smart Security Tender Cancelled

DocumentedRamaphosa EraInvestigation

R544 million+

1 isikhungo1 umthombo
Municipal Collapse2024

Madibeng Municipality: R2 Billion Debt, Deliberate Water Contamination for Tanker Contracts

ReportedRamaphosa EraNo Action

R2 billion

Hidden Liability
1 isikhungo2 imithombo
Municipal Collapse2024

Makhado (Louis Trichardt): Dams 90.5% Full But Residents Have No Water — Sheriff Seizes Vehicles

DocumentedRamaphosa EraNo Action

1 isikhungo1 umthombo
Municipal Collapse2024

Nkomazi Municipality: Councillors Withhold Water to Sell via Tankers — Politician Shot for Exposing Scheme

ReportedRamaphosa EraNo Action

1 isikhungo1 umthombo
Cadre Deployment2024

NHFC Governance Collapse: CEO Suspended, Board Expired, Only 39% Targets Met

DocumentedRamaphosa EraNo Action

1 isikhungo1 umthombo
Municipal Collapse2024

Ramotshere Moiloa (Zeerust): Municipal Manager Arrested, Shooting at Municipal Offices

DocumentedRamaphosa EraProsecution

1 isikhungo1 umthombo
Municipal Collapse2024

Beaufort West: South Africa's Oldest Municipality, 77% Water Losses, Gamka Dam at 14%

DocumentedRamaphosa EraNo Action

1 isikhungo1 umthombo
SOE Looting2024

SABC Signal Crisis: R3.2B Bailout Failed, Digital Migration 15+ Years Late, Blackout Threat

DocumentedRamaphosa EraNo Action

R3.2 billion

1 isikhungo2 imithombo
Municipal Collapse2024

Ekurhuleni Municipal Collapse: R300M Office Refurb Budgeted at R46M (551% Overrun)

DocumentedRamaphosa EraNo Action

R300 million

1 umthombo
Municipal Collapse2024

Msukaligwa (Ermelo): Guilty on 8 Counts Water Pollution, 66% Water Loss, Court Order Ignored

ProvenRamaphosa EraConvicted & Sentenced

1 isikhungo1 umthombo
Tender Fraud / Procurement2024

Tokologo Municipality: SIU Proclamation 162 of 2024, Under Section 139 Administration

DocumentedRamaphosa EraInvestigation

1 isikhungo2 imithombo
Land Reform Fraud2024

ARC Irregular Expenditure: R256.4M and Qualified Audit

DocumentedRamaphosa EraInvestigation

R256.4 million

3 izikhungo2 imithombo
Municipal Collapse2024

Dipaleseng (Balfour): R160M Environmental Fine for Six Years of Sewage Spills

ProvenRamaphosa EraCivil Recovery

R160 million

1 isikhungo1 umthombo
Tender Fraud / Procurement2024

Mapisa-Nqakula: Speaker of Parliament Charged with R4.5M in Defence Bribes

DocumentedRamaphosa EraProsecution

R4.5 million

bribery_kickbacks
2 izikhungo1 umthombo
Infrastructure Theft2024

Water Tanker Mafias: R2.32B Infrastructure Sabotage-for-Profit

DocumentedRamaphosa EraInvestigation

R2.32 billion

7 izikhungo12 imithombo
Municipal Collapse2024

iLembe District: R100M+ Lost to Water Leaks Annually, 40% Lack Reliable Water

DocumentedRamaphosa EraNo Action

R100 million+/year

1 isikhungo1 umthombo
Diplomatic Corruption2024

Home Affairs Immigration Corruption: R181M+ Visa-Selling Syndicate

DocumentedRamaphosa EraInvestigation

R181 million

3 abantu3 izikhungo11 imithombo
Infrastructure Theft2024

Mogale City/Krugersdorp Illegal Mining Crisis: 30,000 Zama-Zamas, 200 Syndicates, SANDF Deployed

DocumentedRamaphosa EraInvestigation

1 isikhungo1 umthombo
Transport Corruption2024

Taxi Industry: R90B/Year Economy, 300+ Killings/Year, State-Enabled Lawlessness

DocumentedRamaphosa EraNo Action

R90 billion/year

Economic Impact
2 imithombo
Infrastructure Theft2024

Rand Water R27B Infrastructure Backlog: Vaal System Under Strain, 46% Water Lost

DocumentedRamaphosa EraNo Action

R27 billion

Hidden Liability
1 isikhungo2 imithombo
Municipal Collapse2024

Ga-Segonyana Municipality: Kuruman Weeks Without Water, Mayor No-Show

ReportedRamaphosa EraNo Action

1 isikhungo2 imithombo
Municipal Collapse2024

Musina Municipality: Sewage in Limpopo River, 80% Roads Need Overhaul

ReportedRamaphosa EraNo Action

1 isikhungo1 umthombo
Municipal Collapse2024

Johannesburg Water Crisis: R4 Billion Diverted, 86-Hour Cuts, Infrastructure Collapse

DocumentedRamaphosa EraNo Action

R4 billion

1 umthombo

1–50 of 274