Index

People & organisations

600 entities extracted from testimony, ranked by how often they appear in claims.

Sergeant NkosiSgt Nkosi, Sergeant Nkosi, Fannie Ezekiel Nkosi
person
600
SAPSSAPS, South African Police Service, SA Police Service
organization
398
Mr MatlalaMr Matlala, Matlala, senior prison official
person
306
General KhumaloGeneral Khumalo, Lieutenant General Khumalo, Khumalo
person
282
Advocate JohnsonAdvocate Johnson, Johnson, Adv Johnson
person
268
IDACIDAC, Investigating Directorate Against Corruption, ID
organization
259
Lieutenant General ShibiriBrigadier Shibiri, Shibiri, Major General Shibiri
person
228
General SibiyaGeneral Sibiya, Warrant Officer Sibiya, WARRANT OFFICER SIBIYA
person
221
Crime IntelligenceCrime Intelligence, Division Crime Intelligence, CI
organization
204
Mr MnisiMr Mnisi, CFO, MR MNISI
person
200
General KhanGeneral Khan, Khan, Major General Khan
person
192
Mr CarrimMr Carrim, Carrim, Mr. Carrim
person
171
CommissionMadlanga Commission, Commission, The Commission
organization
168
Colonel JacobGeneral Jacob, Lieutenant General Jacob, Jacob
person
166
ADV KHUMALO SCCommissioner Khumalo, ADV KHUMALO SC, Adv Khumalo SC
person
156
DPCIDPCI, Director of Priority Crimes Investigation, Directorate of Priority Crime Investigation
organization
154
City of TshwaneCity of Tshwane, Tshwane, city of Tshwane
organization
151
ADV BALOYI SCCommissioner Baloyi, Advocate Baloyi SC, Adv Baloyi SC
person
144
General MkhwanaziGeneral Mkhwanazi, Mkhwanazi, Lieutenant General Mkhwanazi
person
144
Mr AdamsMr Adams, Adams, Advocate Adams
person
142
Mr PadayacheeColonel Padayachee, Mr Padayachee, Padayachee
person
140
CityCity, City of Tshwane, city
organization
137
Director MalatjiMr Malatji, Director Malatji, DIRECTOR MALATJI
person
126
TMPDTMPD, Tshwane Metropolitan Police Department, Tshwane Metro Police Department
organization
121
Warrant Officer PerumalMr Perumal, Chief Investigator Perumal, Perumal
person
115
ADV CHASKALSON SCAdvocate Chaskalson SC, ADV CHASKALSON SC, Adv Chaskalson SC
person
112
CFOCFO, Chief Financial Officer, Mr Mnisi
person
109
Chief MashabaChief Mashaba, Mr Mashaba, General Mashaba
person
101
Deputy Chief DhlaminiDeputy Chief Dhlamini, DEPUTY CHIEF DHLAMINI, Deputy Chief
person
101
General SenonaGeneral Senona, Major General Senona, Lesetja Senona
person
101
Warrant Officer MpangaseWarrant Officer Mpangase, WARRANT OFFICER MPANGASE, Mpangase
person
98
Brigadier NyuswaBrigadier Nyuswa, Nyuswa, Colonel Nyuswa
person
98
ADV SELLO SCMs Sello, Adv Sello SC, Commissioner Sello
person
96
NkuMr Nku, MR NKU, Mr. Nku
person
95
South African Police ServiceSAPS, South African Police Service, police
organization
93
Warrant Officer MaganeWarrant Officer Magane, Magane, Sergeant Warrant Officer Magane
person
89
Advocate RamsamyMs Ramasamy, Ms Ramsamy, Ramsamy
person
83
Mr MogotsiMr Mogotsi, Mr. Mogotsi, MR MOGOTSI
person
82
Brigadier MokweleAccused 7, Mrs Mokwele, Mokwele
person
82
policepolice, Police, SAPS
organization
75
GubisGubis, Gubis bidder, GUBIS
organization
74
General DlaminiDlamini, Mr Dlamini, General Dlamini
person
72
Warrant Officer PhakulaWarrant Officer Phakula, Rambos, Phakula
person
72
Chief of PoliceCOP, Chief of Police, Chief Faro
person
72
Port Shepstone
location
71
Major General LushabaGeneral Lushaba, Lushaba, Major General Lushaba
person
69
Mr MotsumiMr Motsumi, Mr. Motsumi, Motsumi
person
67
BACBAC, Bid Adjudication Committee
organization
67
NgaphesheyaNgaphesheya, company, security company
organization
66
Commissioner SpiesMr Spies, Commissioner Spies, Spies
person
66
PhiriMajor Phiri, Mr Phiri, Inspector Phiri
person
65
Commissioner BaloyiAdv Baloyi SC, Commissioner Baloyi, Baloyi
person
63
Mr MolefeMolefe, Mr Molefe, brother-in-law of Brigadier Nkhwashu
person
62
Durban
location
61
City ManagerCity Manager, city manager, accounting officer
person
60
Mr MsibiMr Msibi, Baba, Jothan Msibi
person
60
Brigadier MadondoGeneral Madondo, Madondo, Accused 3
person
57
MashabaMr Mashaba, Mashaba, Traffic Officer Mashaba
person
56
MinisterMinister, Minister Mchunu, Minister of Police
person
54
Commissioner BolhuisMr Bolhuis, Commissioner Bolhuis, COMMISSIONER BOLHUIS
person
54
BECBEC, Bid Evaluation Committee, BEC Chair
organization
54
General MasemolaGeneral Masemola, Commissioner Masemola, Masemola
person
52
Captain SebolaMajor General Sebola, Colonel Sebola, Captain Sebola
person
52
WARRANT OFFICER SANDERWarrant Officer Sander, Warrant Officer Sanderan, Sander
person
51
Medicare 24Medicare 24, Medicare, Tshwane Medi 24
organization
50
IPIDIndependent Police Investigative Directorate, IPID, independent police investigative directorate
organization
50
Bid Evaluation CommitteeBEC, Bid Evaluation Committee, bid evaluation committee
organization
49
Tshwane
location
49
Bid Adjudication CommitteeBAC, Bid Adjudication Committee, BID ADJUDICATION COMMITTEE
organization
49
Mr ChaskalsonMr Chaskalson, Advocate Chaskalson, ADV CHASKALSON
person
48
National CommissionerNational Commissioner, National Commission, National
person
48
KadwaGeneral Kadwa, Kadwa, Major General Kadwa
person
48
Chief PerumalChief Perumal, Mr Perumal, Chief
person
47
Supply Chain Managementsupply chain management, Supply Chain Management, Supply Chain management
organization
47
evidence leadersEvidence Leaders, evidence leaders, Evidence leaders
other
45
HawksHawks, Directorate for Priority Crime Investigation, DPCI
organization
45
Witness AWitness A, General Witness A, Sergeant
person
44
General MosikiliGeneral Mosikili, ADV MOSIKILI, ADV Mosikili
person
44
Brigadier RamangwaBrigadier Ramangwa, General Ramangwa
person
43
AerotonAeroton business premises, Aeroton
location
43
Forensic Science LaboratoryFSL, Forensic Science Laboratory, forensic science laboratory
organization
42
Isipingo
location
42
Lieutenant-Colonel PrinslooColonel Prinsloo, Lieutenant Colonel Prinsloo, retired Lieutenant Colonel Prinsloo
person
42
investigatorsinvestigators, Investigators
person
40
ZunguCaptain Zungu, Warrant Officer Zungu, Mr Zungu
person
40
Gauteng
location
39
NPANPA, National Prosecuting Authority
organization
39
Investigating Directorate Against CorruptionIDAC, Investigating Directorate Against Corruption, ID
organization
38
Brigadier DumaCaptain Duma, CI operative, Duma
person
38
Mr MaumelaMaumela, Mr Maumela, MR MAUMELA
person
38
MfowethuMfowethu, Mr. M.N.I.S.I, CFO Mfowethu
person
38
MAJ-GEN FLYNNGeneral Flynn, Flynn, Major General Flynn
person
37
EFFEFF, Economic Freedom Fighters
organization
37
Mr Revo SpiesRevo Spies, Deputy Chief Revo Spies, Mr Spies
person
37
ADV Segeels-NcubeADV SEGEELS - NCUBE, ADV SEGEELS-NCUBE, ADV Segeels-Ncube
person
36
FSLFSL, Forensic Science Laboratory
organization
36
Mr MampaneMr. Mampane, Mr Mampane, Mampane
person
36
Metro PoliceMetro Police, TMPD
organization
36
Mr KhawulaMr Khawula, Khawula, MR KHawula
person
36
Johannesburg
location
35
APSSAPSS, Department of APSS, Ad Hoc Police Security Services
organization
35
Mr SesokoMr Sesoko, Mr S, Head of Operations
person
35
PKTTPresidential Protection and Tactical Team, PKTT, Police Special Task Team
organization
35
M R M N I S IM R M N I S I, Chair of BAC, Mr Mnisi
person
34
evidence leaderEvidence Leader, evidence leader, Evidence leader
person
34
ElshadaiElshadai, security company, Elshadai (bidder)
organization
34
LCRCLCRC, Crime Scene Examiner
organization
34
NPA Act
other
34
witnesswitness, Witness
person
33
investigating officerinvestigating officer, Investigating officer, IO
person
33
SANEBSANEB, South African Narcotic Enforcement Bureau, S A N E B
organization
33
Mr RaphesuMR RAPHESU, Mr Raphesu, Mr. Raphesu
person
33
Isipingo police stationIsipingo police station, Isipingo Police Station
organization
33
Colonel SteynColonel Steyn, Steyn, COL STEYN
person
33
departmentdepartment, Department, Justice Department
organization
32
Mr PremhidADV PREMHID, Mr Premhid, ADV Premhid
person
32
Mr JacobsGeneral Jacobs, Jacobs, Lieutenant General Jacobs
person
32
Mr NgoatoMr Ngoato, MR NGOATO
person
31
Lieutenant General LebeyaGeneral Lebeya, Lieutenant General Lebeya, former National Head
person
31
the Commissionthe Commission, The Commission, Commission
organization
31
ANCAfrican National Congress, ANC
organization
31
Brigadier NkhwashuBrigadier Nkhwashu, BRIGADIER NKHWASHU, Brigadier NKHWA SHU
person
31
Commissioner DhlaminiDhlamini, General Dhlamini, Mr Dhlamini
person
31
prosecutorsprosecutors, Prosecutors
person
31
cocainecocaine, Cocaine, powder suspected to be Cocaine
other
31
ScaniaScania, Scania trucks, Scania shipping
organization
30
Mr SayedMr Sayed, Sayed, Mr Mohammed Sayed
person
30
police officerspolice officers, Police Officers, Police officers
organization
30
Advocate SerunyeADV SERUNYE, Advocate Serunye, ADV Serunye
person
30
NicoNico, a person who gave mandate, Nico Mathobela
person
29
ADV BALOY ISCADV BALOY ISC, Advocate Baloy ISC
person
29
Mr MalemaMr Malema, Juju, Julius Malema
person
29
Witness BWitness B, Bis
person
28
service providersservice providers, Service Providers, Service providers
organization
28
EMPDEMPD, Emergency Management Police Department, Ekurhuleni Metropolitan Police Department
organization
28
Sergeant Nkosi's brotherMr Nkosi's brother, Sergeant Nkosi's brother, SERGEANT NKOSI's brother
person
28
KwaZulu-NatalKZN, KwaZulu-Natal, KwaZulu Natal
location
28
Investigating DirectorAdvocate Johnson, Investigating Director, ID
person
28
Mr Musa KhawulaMusa Khawula, Mr. Musa Khawula, Mr Musa Khawula
person
27
Ms NxumaloColonel Nxumalo, Mr Nxumalo, Zenzile EFF
person
27
municipalitymunicipality, Municipality
organization
27
accounting officeraccounting officer, Accounting Officer, city manager
person
27
Advocate NcubeNcube, Advocate Ncube, head of vetting
person
27
Pretoria
location
27
KZNKZN, KwaZulu-Natal
location
27
Commissioner FaroCommissioner Faro, COMMISSIONER FARO
person
26
Adv PooeADV POOE, Advocate Pooe, MS POOE
person
26
prosecutorprosecutor, Prosecutor
person
26
Limpopo
location
26
SARSSARS, South African Revenue Service
organization
26
section 27Section 27, section 27
other
26
VusiVusi, Vusi Matlala
person
26
WhatsApp
other
26
Investigating DirectorateID, IDAC, Investigating Directorate
organization
26
CHC depotCHC Depot, CHC depot
location
25
General Mbuso KhumaloMajor General Mbuso Khumalo, Lieutenant General Mbuso Khumalo, General Khumalo
person
25
Katiso MolefeKatiso Molefe, Mr Katiso Molefe, Mr Molefe
person
25
Metro Police DepartmentMetro Police Department, TMPD
organization
25
clientclient, Mr Carrim, Client
person
25
BhekiBheki, Sergeant Nkosi's brother, brother
person
25
BrownBrown, Mr Brown, Mr Brown Mogotsi
person
25
MswaziMr Mswazi, Mswazi, the deceased
person
24
Mr Gareth MnisiMr Gareth Mnisi, CFO, Gareth Mnisi
person
24
Cape Town
location
24
National Prosecuting AuthorityNPA, National Prosecuting Authority
organization
24
doctordoctor, Doctor, doctor in Cape Town
person
24
ADV HASSIM SCADV HASSIM SC, Hassim SC
person
24
Mokwele matter
other
24
Mr Tumelo NkuMr Tumelo Nku, Tumelo Nku, Philipp Plein
person
23
MedicareMedicare, Medicare 24 Tshwane (Pty) Ltd, Medicare 24 Tshwane
organization
23
Elshadai Security ServicesElshadai Security Services, Elshadai
organization
23
Parliament
organization
23
TMPD-1TMPD-1, TMPD 1, tender
other
23
Mr Armand SwartArmand Swart, victim, Mr Armand Swart
person
23
Mr Fadiel AdamsFadiel Adams, Mr Adams, Mr Fadiel Adams
person
23
Deputy Chief DlaminiDeputy Chief Dlamini, US, Dlamini
person
22
Ms RamsamiAdvocate Ramsami, Ms Ramsami
person
22
Lieutenant General SenthumuleGeneral Senthumule, Senthumule, Lieutenant General Senthumule
person
22
Tshwane Metro Police DepartmentTMPD, Tshwane Metro Police Department
organization
22
MalatjiDirector Malatji, Commissioner Malatji, Mr Malatji
person
22
Mr MalulekeLieutenant Colonel Maluleke, Lieutenant-Colonel Maluleke, Brigadier Maluleke
person
22
section 27 affidavitsection 27 affidavit, Section 27 affidavit
other
22
Directorate for Priority Crime InvestigationDPCI, Directorate for Priority Crime Investigation, Hawks
organization
22
SAP 13SAP 13, SAP13
organization
22
probity teamProbity Team, probity team
organization
22
customsCustoms, Customs Commissioner, customs
organization
22
Major General Feroz KhanGeneral Khan, Feroz Khan, General Feroz Khan
person
21
ComplainantComplainant, complainant
person
21
South AfricaRSA, South Africa
location
21
DNCDNC, Divisional National Commissioner, Deputy National Commissioner
organization
21
Bheki CelePolice Minister, Bheki Cele, Minister Cele
person
21
MR O'SULLIVANO'Sullivan, Mr O'Sullivan, Paul O'Sullivan
person
21
Inspector PhiriInspector Phiri, Mr A L Phiri, Phiri
person
21
Captain NortjeCaptain Nortje, Nortje
person
20
Deputy Chief SpiesSpies, Deputy Chief Spies, Deputy Spies
person
20
magistratemagistrate, Magistrate
person
20
Yellow JerseyYellow Jersey, Yellow Jersey Logistics
location
20
Mr MthakathiMthakathi, Mr Mthakathi
person
20
Minister of PoliceMinister of Police, Minister Nathi Mthethwa, Minister Bheki Cele
person
20
Witness IWitness I, WITNESS I, Man 1
person
20
containercontainer, Container
other
20
service providerservice provider, Service provider
other
19
treating doctortreating doctor, Treating doctor
person
19
Umashi DhlaminiMr Umashi Dhlamini, Umashi Dhlamini, Commissioner Umashi Dhlamini
person
19
Brigadier SekgobelaBrigadier Sekgobela, Provincial Commander, Sekgobela
person
19
Mr Mthakathi MswaziIrvin Mthakathi, Ivan Mthakathi, Mthakathi Mswazi
person
19
Warrant Officer SetshediWarrant Officer Setshedi, WARRANT OFFICER SETSHEDI
person
19
Mr SibanyoniMr Sibanyoni, Joe Sibanyoni
person
19
JMPDTshwane police, JMPD, Johannesburg Metropolitan Police Department
organization
19
NdlelaLieutenant Colonel Ndlela, Sergeant Ndlela, Colonel Ndlela
person
18
GopaneBrigadier Gopane, Major General Gopane, Gopane
location
18
Ad Hoc CommitteeAd Hoc Committee, ad hoc committee, Ad-Hoc Committee
organization
18
General LekalakalaGeneral Lekalakala, Lekalakala, Major Lekalakala
person
18
Triotic Protection ServicesTriotic Protection Services, Triotic
organization
18
Brigadier ModiseModise, Captain Modise, Mr Modise
person
18
watchman servicesWatchman Services, watchman services
organization
18
organised crimeOrganised Crime, organised crime, Organised crime
organization
18
Provincial CommissionerProvincial Commissioner, Provincial, provincial Commissioner
person
18
Madlanga Commissionthis Commission, Madlanga Commission, Judicial Commission of Inquiry into Criminality, Political Interference and Corruption in the Criminal Justice System
organization
18
Deputy Chief
person
17
ASSISTANT DIRECTOR MAPHOSHOAssistant Director Maphosho, ASSISTANT DIRECTOR MAPHOSHO
person
17
Deputy Commissioner DhlaminiDeputy Commissioner Dhlamini, Deputy Chief Dhlamini, Dhlamini
person
17
Tshukudu MalatjiTshukudu Malatji, Mr Tshukudu Malatji, Director Malatji
person
17
section 28(13)Section 28(13), section 28(13), Section 28 (13)
other
17
Courtcourt, Court
organization
17
probity reportprobity report, Probity report, external legal firm report
other
17
BMW
organization
17
South African PoliceSouth African Police, SAPS, SAP
organization
17
IDInvestigating Directorate, ID, Investigating Director
organization
17
Yellow Jersey LogisticsYellow Jersey Logistics, Yellow Jersey
location
17
CommanderCommander, commander
person
17
ADV MANILALLAdv Manilall, Advocate Manilall, Mr Manilall
person
17
Gubis 85 Solutions
organization
17
UNATTRIBUTEDUNATTRIBUTED, unattributed
other
17
MMC MorodiMMC M Morodi, MMC Morodi, Morodi
person
17
Tameezcompany, Tameez, Tameez Group
person
17
RapetsuInvestigator Rapetsu, Rapetsu, Mr Rapetsu
person
16
VictorVictor, Victor Kgopa
person
16
suspectssuspects, Suspects
other
16
Department of Water and Sanitation
organization
16
Cain MpofuCain, Cain Mpofu, Mr Cain Mpofu
person
16
High CourtHigh Court Judge, High Court, high court
organization
16
Mr. HlatshwayoJoy Hlatshwayo, Joy, Hlatshwayo
person
16
Brian PadayacheeMr Brian Padayachee, Brian Padayachee, Mr Padayachee
person
16
Gubis 85 Solutions (Pty) LtdGubis, Gubis 85 Solutions (Pty) Ltd
organization
16
Chief Financial OfficerChief Financial Officer, CFO, chief financial officer
person
16
Mr Van WykMr Van Wyk, Van Wyk, Mr van Wyk
person
16
police officerpolice officer, Police Officer, Police officer
person
16
Nava PillayNava Pillay, Mr Nava Pillay, Mr Pillay
person
16
InspectorateInspectorate, departure lounge
organization
16
Victor KgopaVictor Kgopa, Chair of the BAC, Mr Victor Kgopa
person
16
General SibiriMaj-Gen Sibiri, General, Lt-General Sibiri
person
16
Ms SelloAdv Sello SC, Sello, Adv Sello
person
16
Mr MahlanguMr Mahlangu, Mahlangu
person
16
Dog Unit
organization
16
Tembisa HospitalTembisa Hospital, Tembisa hospital
organization
15
Maydon Wharf
location
15
informant
person
15
section 27 referralsection 27 referral, Section 27 referral
other
15
Tshwane MunicipalityTshwane Municipality, City of Tshwane, TMPD
organization
15
Chief
person
15
GovenderSergeant Govender, Govender, Lieutenant Colonel Govender
person
15
Commissioners
organization
15
Babita DeokaranBabita Deokaran, Ms Babita Deokaran
person
15
tendertender, TMPSD-3, 80 million tender
other
15
investigatorinvestigator, Investigator
person
15
Mr VallyMr Vally, MR VALLY
person
15
Advocate Andrea JohnsonAdvocate Johnson, Andrea Johnson, Ms Johnson
person
15
Carnilinx
organization
15
Alpha
person
15
Nico MathobelaNico Mathobela, Nico
person
15
biddersbidders, Bidders
other
15
secret service accountSecret Service account, secret Service account, Secret Service Account
other
15
Catplant from North Africa, Cat, Mr Matlala
person
15
Transnet
organization
15
ORSORS, Operational Response Services, Operational Response Services in Border Police
organization
15
Minister's OfficeMinister's Office, Minister's office, Minister’s Office
organization
15
Mr LekukelaMr Lekukela, Mpho Lekukela
person
15
Warrant Officer RikhotsoWarrant Officer Rikhotso, Rikhotso, Captain Rikhotso
person
15
Ngaphesheya Security Services
organization
15
police stationpolice station, Police Station
organization
15
Colonel SephunguColonel Sephungu, Sephungu, Captain Sephungu
person
14
Brigadier MokoenaBrigadier Mokoena, Colonel Mokoena
person
14
Brown MogotsiBrown-Mogotsi, Brown Mogotsi, Mr Mogotsi
person
14
Western Cape
location
14
Durban HarbourDurban Harbour, Durban harbour
location
14
NDPPNDPP, Advocate Mothibi, National Director of Public Prosecution
organization
14
Calvin MahlanguCalvin Mahlangu, Mr Calvin Mahlangu, director of Gubis Security Solutions
person
14
North West
location
14
exhibitsexhibits, drugs, Exhibits
other
14
drugsdrugs, Drugs
other
14
Political Killings Task TeamPKTT, Political Killings Task Team
organization
14
L T - G E N S H I B I R IL T - G E N S H I B I R I, Lieutenant-General Shibiri
person
14
office of the city managerOffice of the City Manager, office of the city manager
organization
14
Deputy Commissioner SpiesDeputy Commissioner Spies, DCS Spies
person
14
Gubis 85 SolutionGubis 85 Solution, Gubis 85, Gubis 85 Solution Ltd
organization
14
Ziggycompany, Ziggy, company Ziggy
person
13
Bid Specification CommitteeBid Specification Committee, BSC
organization
13
Captain TshukuduSergeant Tshukudu, Sergeant, Captain Tshukudu
person
13
Lushaba matterLushaba matter, General Lushaba matter, incident at General Lushaba’s house
event
13
DPPDeputy Director of Public Prosecutions, DPP, Director of Public Prosecutions
organization
13
section 27 referral affidavitSection 27 referral affidavit, section 27 referral affidavit
other
13
Warrant Officer MorrisWarrant Officer Morris, Morris, Warrant officer Morris
person
13
Mandla MgcinaMandla Mgcina, Mr Mandla Mgcina
person
13
Colonel KhuzwayoMr Khuzwayo, Colonel Khuzwayo, HEAD OF CHEMISTRY
person
13
Matthew SesokoMatthew Sesoko, Mr Matthew Sesoko, Head of Investigation
person
13
General PhahlaneGeneral Phahlane, Phahlane
person
13
Isipingo SAPS
organization
13
Mandraxmandrax, Mandrax, Methaqualone
other
13
Deputy Director of Public ProsecutionsDDPP, Deputy Director of Public Prosecutions, Mr Manilall
person
13
Lieutenant General Nhlanhla MkhwanaziLieutenant General Nhlanhla Mkhwanazi, Lieutenant-General Nhlanhla Mkhwanazi, General Nhlanhla Mkhwanazi
person
12
truck
other
12
applicantapplicant, Mokwele, Applicant
person
12
Samuel MashabaSamuel Mashaba, General, General Mashaba
person
12
Water and Sanitation
organization
12
Mr Joe SibanyoniJoe Sibanyoni, Mr Joe Sibanyoni, Mr Sibanyoni
person
12
Mpumalanga
location
12
Lieutenant General MthombeniGauteng Provincial Commissioner, Lieutenant General Mthombeni, PC
person
12
Katiso
person
12
Mr NkabindeMr Nkabinde, Chief of Staff Minister of Police
person
12
Public Service CommissionPSC, Public Service Commission
organization
12
ZeZenzile Nxumalo, Ze, Zenzile EFF
person
12
companycompany, Company, service provider
organization
12
Mr TlaleTlale, Mr Tlale
person
12
General MfaziGeneral Mfazi, Lieutenant General Mfazi
person
12
National InstructionNational Instruction, national instruction
other
12
Mpho LekukelaMpho Lekukela, Mr Mpho Lekukela, Mbungulu
person
12
Tshwane Metropolitan Police DepartmentTMPD, Tshwane Metropolitan Police Department
organization
12
Tasmicacompany, Tasmica
organization
12
SIUSIU, Special Investigating Unit, special investigating unit
organization
12
Port Shepstone Police StationPort Shepstone Police Station, Port Shepstone police station
organization
12
PSIRAPSIRA, Private Security Industry Regulation Authority, PSiRA
organization
12
Lieutenant GeneralsMajor Generals, Generals, senior officers
person
12
Mr Cat MatlalaCat Matlala, Mr Cat Matlala, Mr Matlala (Cat)
person
12
Mr CeleFormer Minister of Police, Mr Cele, former Minister
person
12
Investigator Rapetsu
person
12
probityProbity, probity
organization
12
Rustenburg
location
11
the citythe City, the city, The City
organization
11
ADV SIKHAKHANEADV SIKHAKHANE, Advocate Sikhakhane, Adv Sikhakhane
person
11
Member of Parliamentmember of Parliament, Member of Parliament
person
11
Detectivesdetectives, Detectives, General Detectives
organization
11
affidavitaffidavit, Affidavit
other
11
FundiswaFundiswa, Katiso's girlfriend, my sister
person
11
DriverDriver, driver
person
11
LT-GEN SHIBIRI's sonyour son, Lt-Gen Shibiri's son, General Shibiri's son
person
11
Chief Investigator PerumalChief Investigator Perumal, Mr Perumal, Perumal
person
11
National Treasury
organization
11
Mr Veli NwanduleMr Veli Nwandule, Veli Nwandule, Director Nwandule
person
11
unit commanderUnit Commander, unit commander
person
11
Divisional Commissioner
person
11
TauTau, Warrant Officer Tau, Mr Tau
person
11
FadielMr Fadiel, Fadiel, Fadiel Adam
person
11
municipalities
organization
11
Sergeant NdouSergeant Ndou, Ndou
person
11
Deputy National CommissionerDeputy National Commissioner, General Sibiya, DNC
person
11
Alberton
location
11
Minister Celeformer Minister of Police, Minister Cele
person
11
General Fannie MasemolaNational Commissioner, Fannie Masemola, General Masemola
person
11
Mr SuleimanSuleiman, Mr Suleiman
person
11
Criminal Procedure Act
other
11
CainCain, Captain Cain, Cainan
person
11
Director Nwandule
person
10
Colonel RoelofseMr Roelofse, COL ROELOFSE, Colonel
person
10
Treasury
organization
10
Colonel MadihlabaMadihlaba, Senior Superintendent Madihlaba, Colonel Madihlaba
person
10
Asset Protection ServicesAsset Protection Services, Asset protection services, asset protection services
organization
10
Sipho NkomoSipho Nkomo, Mr Sipho Nkomo, Mr Nkomo
person
10
Joe MabundaJoe Mabunda, Mr Mabunda
person
10
Reginald MahlanguReginald Mahlangu, Colonel Reginald Mahlangu
person
10
Sergeant Nkosi's brother's companySergeant Nkosi's brother's company, Ngaphesheya
organization
10
Lieutenant General FannieFannie Nkosi, Fannie, General Fannie
person
10
LT-GENSHIBIRIL T - G E N S H I B I R I, Lieutenant General Genshibiri, LT-GENSHIBIRI
person
10
Vusi NdlalaVusi Makubela, Vusi Ndlala, Vusi
person
10
WITNESS OWitness O, WITNESS O
person
10
contract
other
10
Vodacom
organization
10
Organized Crime
organization
10
Mr Mathobela
person
10
Director Tshukudu MalatjiDirector Tshukudu Malatji, Director Malatji
person
10
court ordercourt order, Court Order
event
10
stateState, state, State Advocate
organization
10
MabundaSergeant Mabunda, Mabunda
person
10
DylanDylan, Mr Perumal
person
10
ABSAABSA, Absa
organization
10
Advocate HassimMs Hassim, Mr Hassim, Advocate Hassim
person
10
Director of Public ProsecutionsDPP, Director of Public Prosecutions
organization
10
taxi industryTaxi industry, taxi industry, Taxi Industry
other
10
Internal AffairsInternal Affairs, internal affairs
organization
10
NatashaNatasha, SABC presenter, Natasha SABC presenter
person
10
Brigadier NkwashuBrigadier Nkwashu, BRIGADIER NKWASHU, Nkwashu
person
10
water and sanitation departmentWater and Sanitation Department, Water and Sanitation department, water and sanitation department
organization
10
Isipingo SAPIsipingo SAP, Isipingo South African Police
organization
10
ADV BALOY SCADV BALOY SC, Adv Baloy SC
person
10
PKT
organization
10
membersmembers, police members
person
10
General MatlouMr Matlou, General Matlou, Matlou
person
10
Crime Intelligence divisionCrime Intelligence division, Crime Intelligence Division
organization
10
CHCCHC, CHC Depot
organization
10
ADV BALOYISC
person
10
bidder
other
10
Mr Jerry BoshogaMr Jerry Boshoga, Jerry Boshoga
person
10
Project Diversion
other
10
CHC container depotCHC Container Depot, CHC container depot, CHC Container
location
9
Sergeant MasomaSergeant Masoma, Masoma
person
9
Tasmica ConstructionTasmica Construction, Tasmica
organization
9
Roodekop
location
9
EkurhuleniEkurhuleni, City of Ekurhuleni
organization
9
Mr BatemanMr Bateman, Bateman
person
9
Philipp PleinPhilip Plein, Philipp Plein, brand
person
9
Bheki NkosiBheki Nkosi, Director of Ngaphesheya, Abednico Bongani
person
9
Booysens SAPSBooysens SAPS, Booysens Police Station, SAPS
organization
9
security guards
other
9
Ministry
organization
9
Soshanguve
location
9
Tshwane Metro PoliceTshwane Metro Police, TMPD, Metro Police
organization
9
Sergeant Fannie NkosiFannie Nkosi, Sergeant Nkosi, Sergeant Fannie Nkosi
person
9
FaniMr Fani, Molefe Fani, Fani
person
9
City of Ekurhuleni
organization
9
lawyerslawyers, prosecutors, Lawyers
organization
9
PFMA
other
9
Advocate Baloyis CADV BALOYIS C, Advocate Baloyis C
person
9
head officeHead Office, head office
organization
9
Captain McLeanCaptain McLean, Witness McLean, McLean
person
9
independent doctor
person
9
Mr Mohammed
person
9
criminal syndicatescriminal syndicates, Criminal syndicates
organization
9
Gubis SolutionsGubis Solutions, Gubis Security Services, Gubis 85
organization
9
Herman SegolelaMr Herman Segolela, Herman Segolela
person
9
Mr PhillipsColonel Phillips, Mr Phillips, Phillips
person
9
Brazil
location
9
Warrant Officer Van Den BergVan Den Berg, Warrant Officer Van Den Berg
person
9
Auditor GeneralAuditor General, Auditor-General
organization
9
Action SAAction SA, ACTION SA, Action SA (political party)
organization
9
Port of SantosPort of Santos, port of Santos
location
9
MFMA
organization
9
depot
location
9
Group Financial ServicesGroup Financial Services, group financial services
organization
9
investigation teamInvestigation team, investigation team
organization
8
Commissioner Yolande FaroYolande Faro, Commissioner Yolande Faro, Chief of Police
person
8
Local Criminal Records CentreLocal Criminal Records Centre, LCRC
organization
8
Mr MpofuADV MPOFU SC, Advocate Mpofu, Mr Mpofu
person
8
DIVCOMDivisional Commissioner, DivCom, DIVCOM
organization
8
section 28section 28, Section 28, NPA Act Section 28
other
8
National Director
person
8
Secret Service
organization
8
Warrant Officer PhokungwanaWarrant Officer Phokungwana, Phokungwana
person
8
TMPD1TMPD1, Tender TMPD1
other
8
Chief Evidence Leader
person
8
Municipal Finance Management ActMunicipal Finance Management Act, MFMA
other
8
Advocate BatohiAdv Batohi, Advocate Batohi
person
8
WITNESS NWitness N, WITNESS N
person
8
Colonel Elvis MadihlabaDr Elvis Madihlaba, Colonel Elvis Madihlaba
person
8
Vereeniging
location
8
contract killers
other
8
Deputy Mayor
person
8
President RamaphosaPresident Ramaphosa, Ramaphosa
person
8
Musa KawulaMusa Kawula, Mr Musa Kawula
person
8
Mr Julius MalemaMr Julius Malema, Julius Malema
person
8
Tommy
person
8
Suneel BellochunSuneel Bellochun, Investigator Bellochun, Mr Bellochun
person
8
deponentdeponent, Deponent
person
8
Municipal ManagerMunicipal Manager, MM
person
8
the ChairThe Colonel, the Commissioner, the General
person
8
Ismail VallyIsmail Vally, Mr Ismail Vally
person
8
Mr Van VuurenVan Vuuren, Brigadier Van Vuuren, Mr Van Vuuren
person
8
Paul O'SullivanMr Paul O'Sullivan, Paul O'Sullivan
person
8
procurementprocurement, Procurement
organization
8
TMPD-3
other
8
DR SCHOEMAN
person
8
Mr Sibande
person
8
General MdluliGeneral Mdluli, Mdluli, Lieutenant General Mdluli
person
8
forkliftforklift, Forklift
other
8
FNB
organization
8
suspect
person
8
Co-handlerco-handler, Co-handler
other
8
Brits
location
8
Group Audit and RiskGroup Audit and Risk, GAR, group audit and risk
organization
8
Ngaphesheya Construction and ProjectsNgaphesheya Construction and Projects, bidder 35, Ngaphesheya
organization
8
civilian
other
8
investigating officersinvestigating officers, Investigating Officers
other
8
Harley-Davidson
organization
8
brotherbrother, your brother, Brother
person
8
attorneyattorney, Attorney
person
8
managementmanagement, Management
organization
8
Honourable Fadiel AdamsMr Adams, Honourable Fadiel Adams, Fadiel Adams
person
8
Deputy Director
person
8
Deputy Commissioner BolhuisCommissioner Bolhuis, Deputy Commissioner Bolhuis, DC Bolhuis
person
8
National Director of Public ProsecutionsNDPP, National Director of Public Prosecutions
organization
8
GubisiGubisi, Gubis
organization
8
SAP 13 register
other
8
officials
other
8
Division Crime IntelligenceSAPS Crime Intelligence, Division Crime Intelligence, Crime Intelligence
organization
8
SLAService Level Agreement, SLA
other
8
lab
organization
8
Councilcouncil, Council
organization
8
PRECCAPRECCA, Prevention and Combating of Corrupt Activities Act
other
8
Colonel MoodleyLieutenant Colonel Moodley, Moodley, Colonel Moodley
person
8
Peter JacobsGeneral Jacobs, Lieutenant General Peter Jacobs, head of the Inspectorate
person
8
Sergeant MkhizeSergeant Mkhize, Mkhize
person
8
Jotham MsibiJotham Msibi, the late Jotham Msibi, Mr Msibi
person
8
Mr MabuzaWarrant Officer Mabuza, Mabuza, CFO of Mpumalanga
person
7
informants
person
7
legal departmentlegal department, Legal Department, Legal department
organization
7
Provincial HeadProvincial Head, provincial head
person
7
truck driverhim, Truck driver, truck driver
person
7
Lieutenant Colonel LudickColonel Ludick, Lieutenant Colonel Ludick, Sergeant Ludick
person
7
crime scenecrime scene, Crime Scene
location
7
Port Shepstone office
organization
7
containers
other
7
Brigadier NaickerBrigadier Naicker, Brigadier, SANEB coordinator
person
7
22 companies
organization
7
Mr IbyIby Boss, Iby, Alpha
person
7
Asset Protection and Security ServicesAsset Protection and Security Services, APSS
organization
7
Gubis 85
organization
7
Deputy Commissioner Umashi DhlaminiDeputy Commissioner Umashi Dhlamini, Umashi Dhlamini, Deputy Commissioner
person
7
President ZumaPresident, President Zuma
person
7
Booysens
location
7
PremosPremos, college
location
7
Mr BellochunMr Bellochun, Suneel Belochan
person
7
Telegram
organization
7
accused
person
7
Major General GerberGeneral Gerber, Major General Gerber
person
7
office
organization
7
senior officers
person
7
Sedibeng
location
7
DDPPDDPP, Deputy Director of Public Prosecutions
organization
7
Organised Crime unitOrganised Crime Unit, organised crime unit, Organised Crime unit
organization
7
SAP13
organization
7
Independent Police Investigative DirectorateIndependent Police Investigative Directorate, IPID, ICD
organization
7
journalist
person
7
brother-in-lawbrother-in-law, Brother-in-law, suspect in case
person
7
attorneysattorneys, Attorneys
organization
7
TumeloTumelo, Tumza, Mr Nku
person
7
Advocate Joy Hlatshwayo
person
7
Mokwele case
event
7
Brooklyn Police StationBrooklyn Police Station, Brooklyn police station
organization
7
C H A I R P E R S O N
person
7
Peter SerunyeDeputy Director of Public Prosecution, Advocate Peter Serunye, Advocate Serunye
person
7
Supreme Court of Appeal
organization
7
ADV BHANA SC
person
7
Sandton
location
7
secret service fundSecret Service fund, secret service fund, Secret Service Fund
organization
7
Commissioner Julius MkhwanaziMr Julius Mkhwanazi, General Julius, Julius Mkhwanazi
person
7
companiescompanies, Companies
other
7
Medicare 24 TshwaneMedicare 24 Tshwane, Medicare
organization
7
Sergeant Moraka
person
7
docket
other
7
TRTTRT, Tactical Response Team
organization
7
Mr MlamboInvestigator Mlambo, Mr Mlambo, Mlambo
person
7
Orlando
location
7
Deputy Commissioner DlaminiDeputy Dlamini, Deputy Commissioner Dlamini, Deputy Police Commissioner Dlamini
person
7
Mr Vusi MakhubelaVusi Makhubela, Mr Vusi Makhubela
person
7
Zondo CommissionZondo Commission, Commission of Inquiry, Judicial Commission of Inquiry into State Capture
organization
7
the HawksThe Hawks, the Hawks
organization
7
Mr NangyMr Nangy, Nangy
person
7
General KhanaGeneral Khana, Major General Khana, Maj-Gen Khana
person
7
safesafe, strong room
other
7
Executive Mayor
person
7
defenceDefence, defence, DEFENCE
person
7
Mr Morgan MaumelaMorgan Maumela, Mr Morgan Maumela, Mr Maumela
person
7
legal teamlegal team, Legal team
other
7
HR
organization
7
Deputy Commissionerdeputy, Deputy, Revo Spies
person
7
Atteridgeville
location
7
head of officeHead of office, Head of Office, Investigative Director
person
7
DJ Sumbody
person
7
source
person
7
Colonel Mashabela
person
7
clearing agent
organization
7
Border PoliceBorder Police, border police
organization
7
Special Task Forcespecial task force, Special Task Force, STF
organization
7
CICrime Intelligence, SAPS Crime Intelligence, CI
organization
7
state security agencySSA, State Security Agency, state security agency
organization
7
Provincial Officeprovincial office, Provincial Office
organization
7
Depot Managerdepot manager, Depot Manager
person
7
Chief Mapiyeye
person
7
General PatekileGeneral Patekile, Provincial Commissioner Western Cape
person
7
Mr MettlerMr Mettler, City Manager
person
7
EPREPR, Economic Protected Resources, Economic Protected Species
organization
7
witnesseswitnesses, Witnesses
other
7
Dr K E MadihlabaDr K E Madihlaba, Dr. K.E. Madihlaba
person
7
Law enforcementlaw enforcement, Law enforcement
organization
7
Asset Protection UnitAsset Protection Unit, AP S, AP Unit
organization
7
Msibi family
other
7
MabizelaWarrant Officer Mabizela, Mabizela, Mabuzela
person
6
Flying Squad
organization
6
Lieutenant Colonel MalulekaColonel Maluleka, Brigadier Maluleka, Lieutenant Colonel Maluleka
person
6
Brother's companybrother's company, Brother's company
organization
6
Port Shepstone DPCI office
organization
6
African National CongressANC, African National Congress
organization
6
Gauteng Traffic Department
organization
6
Metro Police OfficersMetro Police officers, metro police officers, Metro Police Officers
organization
6
City Manager's OfficeCity Manager's office, City Manager's Office
organization
6
ad-hoc servicesad hoc services, ad-hoc services
other
6
JUDICIAL COMMISSION OF INQUIRY INTO CRIMINALITY, POLITICAL INTERFERENCE AND CORRUPTION IN THE CRIMINAL JUSTICE SYSTEMJudicial Commission of Inquiry into Criminality, Political Interference and Corruption in the Criminal Justice System, Commission, the Commission
organization
6
John WickJohn Wick, James Nkoana
person
6
DistrictDistrict Commissioner, District
organization
6
City of Tshwane Metropolitan Police DepartmentCity of Tshwane Metropolitan Police Department, Tshwane Municipality, TMPD
organization
6
black bakkie
other
6