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.
Thoshan Panday SAPS World Cup Restraint — R165M is tracked with a matter-specific row value of R165 million in KwaZulu-Natal. The matter is recorded at the stage of charges preferred with an asset status of preserved / restrained. Odyssey does not infer that the row value equals the amount frozen, forfeited, recovered or lost unless the cited record says so. The cited matter relates to the South African Police Service. The cited source names or links 7 people or entities to the matter, including Thoshan Panday, Mmamonnye Ngobeni, Navin Madhoe and 4 others; inclusion here does not independently establish guilt or a final adverse finding.
The AFU and Investigating Directorate secured a provisional restraint order of R165 million against Thoshan Panday, former KZN Police Commissioner Mmamonnye Ngobeni and seven others in a SAPS World Cup procurement case. The syndicate allegedly took more than R47.3 million from SAPS through inflated accommodation and supply contracts.
Naming/linkage in the cited record does not independently establish guilt or a final adverse finding.
Matter Authority
NPA
Citation publisher
National Prosecuting Authority
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.
Tracked row value reflects the value referenced in the cited record. 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.
Some legacy rows still cite documented secondary sources or generic agency pages rather than a direct case-level primary source. Updated manually — may not reflect the latest case developments.
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. Some legacy rows still cite documented secondary sources or generic agency pages rather than a direct case-level primary source. 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. Updated manually — may not reflect the latest case developments.