Vol 63 No 22 | 
            - SOUTH AFRICA
	     Two major fraud trials – one involving former Cabinet Minister Mosebenzi Zwane and the other former ANC Secretary-General Ace Magashule – are still in preparation (AC Vol 62 No 10  Magashule overplays his hand)...
	 
    
    
    
    
        
            Vol 63 No 10 | 
            - SOUTH AFRICA
	     Others named include former cabinet ministers Mosebenzi Zwane  Lynne Brown and Nomvula Mokanyane  two former Eskom chief executives Brian Molefe and Matshela Koko  and the power utility's chief financial officer Anoj Singh...
	 
    
    
    
    
        
            Vol 63 No 2 | 
            - SOUTH AFRICA
	     They include Malusi Gigaba  Nomvula Mokonyane and Mosebenzi Zwane – all former senior ministers discredited by corruption allegations...
	 
    
    
    
    
        
            Vol 62 No 12 | 
            - SOUTH AFRICA
	     They include: former Eskom and Transnet chair  Brian Molefe and Eskom officials Anoj Singh and Matshela Koko; former Passenger Rail Agency of South Africa (Prasa) chief Lucky Montana; former Finance Minister Malusi Gigaba; former Mineral Resources and Energy Minister Mosebenzi Zwane; former Minister of Social Security Bathabile Dlamini; and former Minister of Environmental Affairs Nomvula Mokonyane...
	 
    
    
    
    
        
            Vol 62 No 10 | 
            - SOUTH AFRICA
	     Several senior ANC officials have been implicated in corruption but not yet charged  including former ministers Nomvula Mokonyane  Mosebenzi Zwane   Malusi Gigaba  David Mahlobo and serving minister Siyabonga Cwele (see Box  Team Cyril wins out)...
	 
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            Vol 61 No 20 | 
            - SOUTH AFRICA
	     Former Minister and ANC executive member Nomvula Mokonyane  former State Security Minister Bongani Bongo and former Mineral Resources Minister Mosebenzi Zwane could be charged next...
	 
    
    
    
    
        
            Vol 61 No 18 | 
            - SOUTH AFRICA
	     A former Premier of the Free State  Magashule has been named  along with former Free State Agriculture Minister and subsequently the national Minister of Mines Mosebenzi Zwane  in an investigation which has found that most of the 220 million rand (US$12m) intended for a dairy project in the small  rural town of Estina was diverted to companies owned by the Gupta family  Zuma's business allies who fled South Africa shortly after Ramaphosa became President in February 2018 (AC Vol 59 No 4  A Saint Valentine's Day massacre  of sorts)...
	 
    
    
    
    
        
            Vol 61 No 18 | 
            - SOUTH AFRICA
	     Candidates the Integrity Commission wanted removed from the party's list for parliament included former Mineral Resources Minister Mosebenzi Zwane; former Northwest premier Supra Mahumapelo; former house chair of the National Assembly Cedric Frolick; and former Postal Services and Telecommunications Minister Siyabonga Cwele...
	 
    
    
    
    
        
            Vol 61 No 17 | 
            - SOUTH AFRICA
	    8bn from the disgraced former chief executive of debt-stricken electricity utility Eskom  Brian Molefe  former chief financial officer Anoj Singh  who has been expelled from the accountants' professional association  the South African Institute of Chartered Accountants  former acting chief executive Matshela Koko  former legal head and whistleblower Suzanne Daniels  former Mineral Resources Minister Mosebenzi Zwane  former board chair Ben Ngubane and board members Chwayita Mabude and Mark Vivian Pamensky...
	 
    
    
    
    
        
            Vol 61 No 13 | 
            - SOUTH AFRICA
	     These include Mosebenzi Zwane  Nomvula Mokonyane  Faith Muthambi and Des van Rooyen as well as senior party officials such as Secretary-General Ace Magashule  ANC Women's League leader Bathabile Dlamini and Deputy President David Mabuza...