Angelo Agrizzi was the chief operating officer of Bosasa, a South African logistics company, until 2016. [1] He is best known for his testimony to the Zondo Commission, during which he blew the whistle [2] on the corrupt relationship between Bosasa and members of the South African government and governing African National Congress (ANC). [1] [3] [4] His testimony followed a press statement released on the night of 21 August 2018, in which Agrizzi said that he had decided to "provide comprehensive details" about "racketeering, corruption and money laundering that I have been aware of over the last 18 years" at Bosasa. [5]
Agrizzi grew up in Germiston in the former Transvaal. [6] His family immigrated to South Africa from Italy. [7] He is currently facing criminal corruption and bribery charges in connection with his time at Bosasa. [8]
Bribery is the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With regard to governmental operations, essentially, bribery is "Corrupt solicitation, acceptance, or transfer of value in exchange for official action." Gifts of money or other items of value which are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, is not bribery. Offering a discount or a refund to all purchasers is a legal rebate and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost for electricity, when the rebate is available to other residential electric customers. However, giving a discount specifically to that employee to influence them to look favorably on the electric utility's rate increase applications would be considered bribery.
Matamela Cyril Ramaphosa is a South African businessman and politician who is serving as the fifth democratically elected president of South Africa. A former anti-apartheid activist, trade union leader, and businessman, Ramaphosa is also the president of the African National Congress (ANC).
Odebrecht S.A., officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company was founded in 1944 in Salvador by Norberto Odebrecht, and is active in the Americas, the Caribbean, Africa, Europe and the Middle East. Its leading company is Norberto Odebrecht Construtora.
Jacob "Jackie" Sello Selebi was the National Commissioner of the South African Police Service from January 2000 to January 2008, when he was put on extended leave and charged with corruption. He was also a former President of African National Congress Youth League, South African ambassador to the United Nations from 1995 to 1998, and President of Interpol from 2004 to 2008. Selebi was found guilty of corruption on 2 July 2010 and sentenced to 15 years' imprisonment on 3 August 2010. However, he was released on medical parole in July 2012, after serving less than a year of his sentence, and lived at home until his death on 23 January 2015.
Corruption is an anti-social attitude awarding improper privileges contrary to legal and moral norms and impairs the authorities' capacity to secure the welfare of all citizens. Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence.
Samson Gwede Mantashe, popularly known as Gwede Mantashe, is a South African politician and trade unionist, who as of 18 December 2017, serves as the National Chairperson of the African National Congress. He is also a former chairperson of the South African Communist Party and Secretary General of the ANC. On the 26th of February 2018, during a cabinet reshuffle by president Cyril Ramaphosa, Mantashe was appointed Minister of Mineral Resources. In May 2019, he became Minister of Mineral Resources and Energy, when his earlier portfolio was merged with the energy portfolio.
Corruption in South Africa includes the improper use of public resources for private ends, including bribery and improper favouritism. Corruption was at its highest during the period of state capture under the presidency of Jacob Zuma and has remained widespread, negatively "affecting criminal justice, service provision, economic opportunity, social cohesion and political integrity" of South Africa.
Nomvula Paula Mokonyane is a South African politician who is currently the First Deputy Secretary-General of the African National Congress (ANC). She was the first female Premier of Gauteng from 2009 to 2014 and subsequently served in the national government as Minister of Water and Sanitation from 2014 to 2018, Minister of Communications in 2018, and Minister of Environmental Affairs from 2018 to 2019.
Athol Williams is a South African poet, social philosopher and public intellectual based at Oxford University.
Corruption is pervasive at all levels of government in Iraq. In 2021, President Barham Salih stated that US$150 billion of oil money had been stolen and smuggled out of Iraq in corrupt deals since the 2003 U.S. invasion. Endemic corruption pervades Iraq's oil and gas sectors, which still accounts for more than 99 percent of the country’s exports and 85 percent of the government’s budget. The Iraqi economy is predominantly a cash economy, making it almost impossible to trace the amount or the path the money follows.
Nomgcobo Jibawas the Deputy National Director of Public Prosecutions in South Africa.
The 2016 South Korean political scandal involves the influence of Choi Soon-sil, the daughter of shaman-esque cult leader Choi Tae-min, over President Park Geun-hye of South Korea.
Bosasa was a South African company specialising in providing services to government, most notably correctional services. It consisted of Bosasa Group, Bosasa Youth Development Centres, and African Global Operations. The company was liquidated in 2019 after a prolonged scandal about its allegedly corrupt relationship with members of the governing African National Congress (ANC), aired during the Zondo Commission of Inquiry.
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, better known as the Zondo Commission or State Capture Commission, is a public inquiry established in January 2018 by former President Jacob Zuma to investigate allegations of state capture, corruption, and fraud in the public sector in South Africa.
Gavin Joseph Watson was a South African businessman who served as Chief Executive Officer of African Global Operations, previously known as Bosasa, from 2000 until his death in 2019. His company was implicated in state capture during judicial hearings in January 2019.
Winnie Ngwenya is a South African politician, African National Congress (ANC) member and a permanent delegate to the National Council of Provinces since 2019. She is a member of the Gauteng provincial delegation in the legislature. Ngwenya served as a Member of the National Assembly from 2005 until 2014. Ngwenya has been mentioned at the ongoing State Capture inquiry.
Jóhannes Stefánsson (1973) is the former Director of Operations in Namibia for Icelandic fishing company Samherji and a whistleblower known as the source of the Fishrot Files, which included thousands of the company's documents, emails and other files. The files and Jóhannes' testimony allegedly show that the company paid hundreds of millions to senior officials in Namibia to get the country's fishing quota and have led to high profile resignations and arrests in at least 27 countries.
The Bhekisisa Centre for Health Journalism is a nonprofit media group based in South Africa. Bhekisisa, which means “to scrutinise” in isiZulu, covers health from a social justice perspective, often using a narrative, solutions journalism approach.
Linda Morris Mti is a retired South African politician and civil servant who is best known for his tenure as National Commissioner of Correctional Services from 2001 to 2006. He currently faces charges of corruption, fraud, and money laundering in connection with contracts illegally awarded to Bosasa during his tenure as commissioner.
Vincent George Smith is a South African politician who represented the African National Congress (ANC) in the National Assembly from 1999 to 2019. In 2020, he was indicted on fraud and corruption charges emanating from his tenure as chairperson of the Portfolio Committee on Correctional Services from 2009 to 2014. He is accused of having accepted bribes from Bosasa, a major contractor of the Department of Correctional Services.