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 Abasezindabeni

Ilayisha abantu...

Umuntu ObalulekileConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 amacala

Umuntu ObalulekileUnknown

Brian Molefe

R1.4 trillion8 amacala

Umuntu ObalulekileFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 amacala

Umuntu ObalulekileUnknown

David Mahlobo

R1.0 trillion7 amacala

Umuntu ObalulekileDeceased

Tina Joemat-Pettersson

R1.0 trillion1 icala

Umuntu Obalulekileimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 amacala

Umuntu ObalulekileFired

Mike Mabunda

R500.0 billion1 icala

Umuntu ObalulekileSuspended

Mampe Kumalo

R500.0 billion1 icala

Umuntu ObalulekileUnknown

Sefotle Modiba

R500.0 billion1 icala

Umuntu ObalulekileResigned

Zanele Francois

R500.0 billion1 icala

Umuntu ObalulekileUnknown

Shimane Petrus Mthini

R500.0 billion1 icala

Umuntu ObalulekileIn Office

Fikile Mbalula

R500.0 billion1 icala

Umuntu ObalulekileSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 icala

Umuntu ObalulekileSuspended

Bernice Potgieter

R500.0 billion1 icala

Umuntu ObalulekilePrivate Sector

Lindelwa Jabavu

R500.0 billion1 icala

Umuntu ObalulekilePrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 icala

Umuntu ObalulekileIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 amacala

Umuntu ObalulekileIn Office

Kgosientsho Ramokgopa

R266.0 billion2 amacala

Umuntu ObalulekileIn Office

Enoch Godongwana

R254.0 billion2 amacala

Umuntu ObalulekileResigned

Matshela Koko

R239.0 billion3 amacala

Umuntu ObalulekileDeceased

Markus Jooste

R200.0 billion1 icala

Umuntu ObalulekilePrivate Sector

Christo Wiese

R200.0 billion1 icala

Umuntu ObalulekileResigned

Ben la Grange

R200.0 billion1 icala

Umuntu ObalulekileUnknown

Anoj Singh

R160.0 billion4 amacala

Umuntu ObalulekileConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 amacala

Umuntu ObalulekileFired

Vittorio Massone

R100.0 billion1 icala

Umuntu ObalulekileResigned

Malusi Knowledge Gigaba

R100.0 billion1 icala

Umuntu ObalulekileFired

Tom Moyane

R100.0 billion1 icala

Umuntu ObalulekilePrivate Sector

Portia Derby

R100.0 billion1 icala

Umuntu ObalulekileFled Jurisdiction

Salim Essa

R62.0 billion2 amacala

Umuntu Obalulekileprosecution

Thulani Dlomo

R61.3 billion8 amacala

Umuntu ObalulekilePrivate Sector

Nomvula Mokonyane

R58.5 billion6 amacala

Umuntu ObalulekileDeceased

Siyabonga Gama

R54.0 billion1 icala

Umuntu ObalulekileUnknown

Iqbal Sharma

R54.0 billion1 icala

Umuntu ObalulekileUnknown

Eric Wood

R54.0 billion1 icala

Umuntu ObalulekileIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 icala

Umuntu ObalulekilePrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 amacala

Umuntu ObalulekileUnknown

Shabir "Chippy" Shaik

R47.0 billion1 icala

Umuntu ObalulekileDeceased

Johannes "Joe" Modise

R47.0 billion1 icala

Umuntu ObalulekilePrivate Sector

Bheki Cele

R47.0 billion2 amacala

Umuntu ObalulekileConvicted

Schabir Shaik

R47.0 billion1 icala

Umuntu ObalulekileUnknown

Fana Hlongwane

R47.0 billion1 icala

Umuntu ObalulekileResigned

Lucky Montana

R37.5 billion2 amacala

Umuntu ObalulekileUnknown

Yakhe Kwinana

R35.0 billion2 amacala

Umuntu ObalulekileUnknown

Daniel Mthimkhulu

R33.0 billion1 icala

Umuntu ObalulekileUnknown

Auswell Mashaba

R33.0 billion1 icala

Umuntu ObalulekileUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 amacala

Umuntu ObalulekileConvicted

Bathabile Dlamini

R26.0 billion3 amacala

Umuntu ObalulekileUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 amacala

Umuntu ObalulekileUnknown

Edwin Sodi

R25.3 billion2 amacala

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