Odyssey currently tracks 42 public-record rows. The latest C2 sweep added three newer direct-primary SIU matters, while some legacy rows still cite documented secondary reporting or generic agency landing pages. Row-level primary-source and status reconciliation remains incomplete.
Evidence status is dataset-family level. Row-level and field-level source labels still control where they are more specific.
Entries summarise cited public records, which can include preservation or forfeiture orders, charges, investigations, judgments and settlements. Statuses are source-bounded; inclusion does not by itself establish criminal guilt or a final finding against a named person or entity. Many rows link directly to official SIU, NPA, AFU, Hawks or government records; some legacy rows still cite documented secondary sources and remain pending primary-source reconciliation.
Value referenced across tracked records
R9.9bn
Sum of tracked row values across 42 tracked records · 7 provinces · latest tracked row 2026-07-27
Arithmetic sum of source-specific row values · not a national corruption, loss or recovery estimate.
The headline is the arithmetic sum of each tracked row’s matter-specific value. Rows can refer to preserved or forfeited assets, alleged scheme or contract values, repayments, restrained funds or other source-defined amounts. It is not a national corruption total, a recovered-assets total, or a de-duplicated measure of public loss.
The R9.9bn figure is the arithmetic sum of all 42 stored row values (estimatedValue).
Stored rows represent diverse financial concepts defined by cited sources, including court preservation orders, civil restraints, contract values, and alleged scheme amounts.
Currently, 3 rows have audited typed amount semantics (preservation-value), while 39 legacy rows remain pending amount classification and reconciliation.
This figure is not:
Users should inspect row-level sources and semantic classifications where available rather than treating stored row amounts as directly comparable figures.
27
cases mapped
42
records tracked
3 / 39
classified / pending
Public record
data source
📍 Select any mapped marker to see case details, cited source and recorded status.
Marker locations vary in precision. Open a record to inspect its mapping detail.
27 mapped · 15 not currently mappedThe SIU reported that it secured a Special Tribunal preservation order over two properties linked to former PRASA Group ...
Tracked row value
The SIU welcomed a Special Tribunal judgment granting a preservation order over a Hillcrest property valued at R2.7 mill...
Tracked row value
The SIU reported a Special Tribunal preservation order over a Midstream Estate property valued at R6.4 million and an in...
Tracked row value
The Limpopo High Court granted a forfeiture order over four Giyani properties in a fraudulent government land disposal m...
Tracked row value
The SIU froze R2.55 million in a bank account after the sale of a Copperleaf Golf Estate property purchased in 2018 usin...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The SIU obtained a preservation order freezing a luxury property in Bendor, Polokwane and a vehicle in a bribery and cor...
Tracked row value
The NPA and AFU obtained two preservation orders in August 2025 freezing R373 million in assets of two syndicates implic...
Tracked row value
The SIU and Transnet obtained a Special Tribunal preservation order freezing roughly R20.3 million in movable and immova...
Tracked row value
The SIU secured a Special Tribunal preservation order in June 2025 to freeze a luxury residential property at Midstream ...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The SIU obtained a preservation order in the NLC's 2016 Rio Olympics roadshow funding matter. The order froze two Centur...
Tracked row value
The SIU obtained a Special Tribunal preservation order against Groen Mintirho (formerly Enviro Mobi) in a procurement ma...
Tracked row value
SIU preserved the assets of former Transnet executive Herbert Msagala in July 2020. His preserved portfolio comprised 35...
Tracked row value
Official government reporting describes a temporary restraint over Bosasa-linked properties, valuables and vehicles wort...
Tracked row value
Senior management officials of the Mpumalanga Department of Public Works awarded multi-million rand COVID-19 PPE tenders...
Tracked row value
The North West High Court granted a restraint order over more than R21 million in assets belonging to Caswell Mthombeni ...
Tracked row value
Unlawful tender granted to Tamukelo Business Enterprises at Kusile Power Station. Eskom lost almost R400 million from th...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
Official records describe a 2024 asset-forfeiture matter arising from a Hawks investigation into alleged unwrought-gold ...
Tracked row value
NLC officials hijacked NPO grants and diverted lottery funds to close family and friends. Billions in lottery money was ...
Tracked row value
GNJ Mining illegally mined an estimated 270,000 tons of coal worth R264 million without authorisation from the Departmen...
Tracked row value
The AFU obtained High Court forfeiture orders on two Zimbali properties worth approximately R22 million tied to suspects...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The AFU and Investigating Directorate secured a provisional restraint order of R165 million against Thoshan Panday, form...
Tracked row value
Individuals and private entities defrauded the Department of Rural Development and Land Reform by fraudulently transferr...
Tracked row value
The Grahamstown High Court froze assets worth an estimated R60 million after corruption, fraud and money-laundering char...
Tracked row value
The Special Tribunal set aside 19 NHLS PPE tenders worth about R172.7 million awarded to Thabiso Hamilton Ndlovu and ass...
Tracked row value
The AFU obtained a restraint for the full R249 million after investigators found procurement was manipulated in the Rekg...
Tracked row value
R2 billion looted from VBS Mutual Bank through fraudulent deposits by municipalities and systematic theft by insiders an...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The NPA obtained a R250.2 million asset restraint order on dozens of Gupta-linked assets amid the Vrede Estina dairy far...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
These tracked records are not represented by a map marker in the current dataset. Their cited sources and recorded details remain available below.
PRASA froze payments to several contractors in March 2026 after a forensic review uncovered significant overcharging in ...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The SIU obtained a Special Tribunal order interdicting the pension benefits of former Gauteng agriculture HOD Matilda Ma...
Tracked row value
The SIU obtained a preservation order interdicting payment of about R1.5 million in pension benefits due to former SANDF...
Tracked row value
Seventeen accused including former Free State Premier Ace Magashule's PA Moroadi Cholota went on trial in April 2025 for...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The Special Tribunal dismissed former NLC chief risk officer Marubini Ramatsekisa's attempt to overturn an interdict on ...
Tracked row value
The SIU and Transnet obtained a Special Tribunal order interdicting the pension benefits of two former Transnet executiv...
Tracked row value
The SIU obtained a Special Tribunal preservation order freezing about R2 million in the pension fund of former Mpumalang...
Tracked row value
The SIU obtained a preservation order freezing about R2.4 million in four bank accounts linked to suspended NLC official...
Tracked row value
The SIU and Department of Water and Sanitation announced a settlement forcing EOH Holdings to repay R191.8 million inclu...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The AFU obtained a restraint order of R11 million in a Nelson Mandela Bay environmental impact assessment tender awarded...
Tracked row value
The AFU obtained a restraint of R26 million in S v Chetty & Others, a procurement fraud case involving the Eastern Cape ...
Tracked row value
The SIU sought to set aside R150 million in Department of Health media contracts awarded irregularly to Digital Vibes fo...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
Fraud and corruption charges were laid over a Free State education stationery tender to LTSM Supply Chain Solutions and ...
Tracked row value
Former Mayor Avhashoni Tshifhango received a Jeep Cherokee worth R638,400 as illicit gratification, and Municipal Manage...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
The NPA sought a R1.6 billion freezing order on assets of Regiments Capital directors over alleged corruption in Transne...
Tracked row value
Amount, case-stage and asset semantics pending legacy reconciliation.
PRASA ISAMS Montana Property Preservation — R15.75M
Gauteng · SIU
Recorded date
27 Jul 2026
Preserved / restrained
Ziqoqe Construction UIF-TERS Property Preservation — R2.7M
KwaZulu-Natal · SIU
Recorded date
09 Jun 2026
Preserved / restrained
Tembisa Hospital Syndicate X Asset Preservation — R8.2M
Gauteng · SIU
Recorded date
28 May 2026
Preserved / restrained
PRASA Locomotive Overhaul Overcharging
Gauteng · NPA
Recorded date
18 Mar 2026
Recorded legacy status: Under Investigation
Giyani Government Land Fraud Forfeiture — R22M
Limpopo · NPA
Recorded date
24 Feb 2026
Forfeited to State
NLC Copperleaf Estate Proceeds Preservation
Gauteng · SIU
Recorded date
17 Dec 2025
Recorded legacy status: Assets Frozen
Eskom Bendor Property and Vehicle Preservation
Limpopo · SIU
Recorded date
09 Dec 2025
Preserved / restrained
Tembisa Hospital Procurement Fraud — R373M
Gauteng · NPA
Recorded date
11 Sept 2025
Preserved / restrained
Transnet Valuation Contract Asset Freeze — R20.3M
Gauteng · SIU
Recorded date
06 Jun 2025
Preserved / restrained
NLC Midstream Luxury Property Preservation
Gauteng · SIU
Recorded date
04 Jun 2025
Recorded legacy status: Assets Frozen
Matilda Gasela Pension Interdict — Enviro Mobi
Gauteng · SIU
Recorded date
30 May 2025
Preserved / restrained
Nangamso Tyibilika SANDF Pension Preservation — R1.5M
Gauteng · SIU
Recorded date
30 Apr 2025
Preserved / restrained
Free State Asbestos Roof Tender Fraud — R255M
Free State · NPA
Recorded date
24 Apr 2025
Recorded legacy status: Under Investigation
Mshandukani Foundation NLC Rio Roadshow Preservation — R24.9M
Gauteng · SIU
Recorded date
10 Apr 2025
Preserved / restrained
Marubini Ramatsekisa NLC Pension Interdict
Gauteng · SIU
Recorded date
04 Feb 2025
Preserved / restrained
Data integrity notice: Entries summarise cited public records, which can include court preservation or forfeiture orders, charges, investigations, judgments and settlements. Many rows link directly to official SIU, NPA, AFU, Hawks, court or government material; some legacy rows still use documented secondary reporting or generic agency landing pages, and row-level primary-source reconciliation remains incomplete. Odyssey makes no independent allegation. Value and status meanings are bounded to the cited record; inclusion here does not establish guilt or a final adverse finding. This dataset is manually maintained and may not reflect the most recent case developments.