Corruption assets, mapped.
Every entry is sourced from official public records — Zondo Commission findings, SIU preservation orders, AFU forfeiture orders, NPA charges and Hawks investigations. No allegations. Only documented findings.
Total documented corrupt assets
R0m
Across 39 documented cases · 7 provinces
39
cases mapped
7
provinces
Public record
data source
Manually updated
verification
Mpumalanga PPE Covid-19 Corruption
Senior management officials of the Mpumalanga Department of Public Works awarded multi-million rand COVID-19 PPE tenders...
National Lotteries Commission Fraud
NLC officials hijacked NPO grants and diverted lottery funds to close family and friends. Billions in lottery money was ...
Gauteng Government Land Fraudulent Transfer
Individuals and private entities defrauded the Department of Rural Development and Land Reform by fraudulently transferr...
Eskom Kusile Power Station Tender Corruption
Unlawful tender granted to Tamukelo Business Enterprises at Kusile Power Station. Eskom lost almost R400 million from th...
Khutsong Illegal Gold Dealing Syndicate
Organised syndicate illegally bought and dealt in unwrought gold-bearing materials in Carletonville goldfields. Hawks in...
VBS Mutual Bank Looting
R2 billion looted from VBS Mutual Bank through fraudulent deposits by municipalities and systematic theft by insiders an...
GNJ Mining Illegal Coal Mining
GNJ Mining illegally mined an estimated 270,000 tons of coal worth R264 million without authorisation from the Departmen...
Thulamela VBS Corruption
Former Mayor Avhashoni Tshifhango received a Jeep Cherokee worth R638,400 as illicit gratification, and Municipal Manage...
NLC Midstream Luxury Property Preservation
The SIU secured a Special Tribunal preservation order in June 2025 to freeze a luxury residential property at Midstream ...
Gupta Saxonwold Compound Asset Restraint
The NPA obtained a R250.2 million asset restraint order on dozens of Gupta-linked assets amid the Vrede Estina dairy far...
Bosasa State Capture Asset Attachment
The NPA and AFU obtained orders attaching over R53 million in assets of Bosasa executives and relatives following Zondo ...
EOH Holdings DWS IT Contract Fraud Settlement
The SIU and Department of Water and Sanitation announced a settlement forcing EOH Holdings to repay R191.8 million inclu...
Transnet Locomotive Tender — Regiments Capital
The NPA sought a R1.6 billion freezing order on assets of Regiments Capital directors over alleged corruption in Transne...
Free State Asbestos Roof Tender Fraud — R255M
Seventeen accused including former Free State Premier Ace Magashule's PA Moroadi Cholota went on trial in April 2025 for...
Digital Vibes COVID/NHI Contract Corruption
The SIU sought to set aside R150 million in Department of Health media contracts awarded irregularly to Digital Vibes fo...
eThekwini Solid Waste Tender Forfeiture
The AFU obtained High Court forfeiture orders on two Zimbali properties worth approximately R22 million tied to suspects...
NLC Copperleaf Estate Proceeds Preservation
The SIU froze R2.55 million in a bank account after the sale of a Copperleaf Golf Estate property purchased in 2018 usin...
Tembisa Hospital Procurement Fraud — R373M
The NPA and AFU obtained two preservation orders in August 2025 freezing R373 million in assets of two syndicates implic...
PRASA Locomotive Overhaul Overcharging
PRASA froze payments to several contractors in March 2026 after a forensic review uncovered significant overcharging in ...
Groen Mintirho / Pule Mabe Asset Preservation
The SIU obtained a Special Tribunal preservation order against Groen Mintirho (formerly Enviro Mobi) in a procurement ma...
Matilda Gasela Pension Interdict — Enviro Mobi
The SIU obtained a Special Tribunal order interdicting the pension benefits of former Gauteng agriculture HOD Matilda Ma...
Hamilton Ndlovu NHLS PPE Forfeiture — R158M Repayment
The Special Tribunal set aside 19 NHLS PPE tenders worth about R172.7 million awarded to Thabiso Hamilton Ndlovu and ass...
Transnet Breathalyser Straw Tender — Pension Interdicts
The SIU and Transnet obtained a Special Tribunal order interdicting the pension benefits of two former Transnet executiv...
Transnet Valuation Contract Asset Freeze — R20.3M
The SIU and Transnet obtained a Special Tribunal preservation order freezing roughly R20.3 million in movable and immova...
Herbert Msagala Transnet Forfeiture — 35 Vehicles + 5 Properties
SIU preserved the assets of former Transnet executive Herbert Msagala in July 2020. His preserved portfolio comprised 35...
Mshandukani Foundation NLC Rio Roadshow Preservation — R24.9M
The SIU obtained a preservation order in the NLC's 2016 Rio Olympics roadshow funding matter. The order froze two Centur...
Marubini Ramatsekisa NLC Pension Interdict
The Special Tribunal dismissed former NLC chief risk officer Marubini Ramatsekisa's attempt to overturn an interdict on ...
Milongani Eco Consulting Nelson Mandela Bay EIA Tender
The AFU obtained a restraint order of R11 million in a Nelson Mandela Bay environmental impact assessment tender awarded...
Siyenza Toilet Tender Asset Restraint — R60M
The Grahamstown High Court froze assets worth an estimated R60 million after corruption, fraud and money-laundering char...
S v Chetty — Eastern Cape Social Development R26M Restraint
The AFU obtained a restraint of R26 million in S v Chetty & Others, a procurement fraud case involving the Eastern Cape ...
Free State Education Stationery Tender Restraint — R25M
Fraud and corruption charges were laid over a Free State education stationery tender to LTSM Supply Chain Solutions and ...
Rekgonne Community Projects — R249M Agriculture Fraud
The AFU obtained a restraint for the full R249 million after investigators found procurement was manipulated in the Rekg...
Thoshan Panday SAPS World Cup Restraint — R165M
The AFU and Investigating Directorate secured a provisional restraint order of R165 million against Thoshan Panday, form...
Sibonelo Vilakazi NLC Bank Account Freeze — R2.4M
The SIU obtained a preservation order freezing about R2.4 million in four bank accounts linked to suspended NLC official...
Giyani Government Land Fraud Forfeiture — R22M
The Limpopo High Court granted a forfeiture order over four Giyani properties in a fraudulent government land disposal m...
Eskom Bendor Property and Vehicle Preservation
The SIU obtained a preservation order freezing a luxury property in Bendor, Polokwane and a vehicle in a bribery and cor...
Caswell Mthombeni Road Safety Programme Restraint — R21M
The North West High Court granted a restraint order over more than R21 million in assets belonging to Caswell Mthombeni ...
Tshegofatso Moralo Mpumalanga Health Pension Freeze
The SIU obtained a Special Tribunal preservation order freezing about R2 million in the pension fund of former Mpumalang...
Nangamso Tyibilika SANDF Pension Preservation — R1.5M
The SIU obtained a preservation order interdicting payment of about R1.5 million in pension benefits due to former SANDF...
Data integrity notice: All entries on this tracker are sourced exclusively from official public records including Zondo Commission reports, SIU proclamations and investigation findings, AFU court preservation and forfeiture orders, NPA official statements, and Hawks announcements. This tracker does not make independent allegations. Where individuals are listed, they have been formally implicated through legal proceedings or official government investigations. All entries include source links to the original official documentation. This tracker is updated manually and may not reflect the most recent case developments.