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(Click for frequent words.) 68 Ghavalas 63 Billy Rautenbach 59 Fana Hlongwane 59 Krion 56 Gilbert Muponda 54 Phillip Chiyangwa 54 Dube Tshidi 53 Manikai 53 Macmed 53 Nyasha Watyoka 53 Nicholas Vingirai 53 Philip Chiyangwa 53 R9m 53 Eric Krecichwost 53 James Mushore 53 Muzi Kunene 53 AgriBEE fund 53 Leisurenet 53 Charles Nherera 53 Chia Teck Leng 53 Nic Frangos 53 Gwaradzimba 53 businessman Mutumwa Mawere 53 Specialised Outsourcing 52 Fidentia curators 52 Masawara 52 Lovemore Kurotwi 52 Rajan Mahtani 52 Van Hoogstraten 52 PSCGG 52 Peter Skeat 52 Vicente Ramaya 52 Nkonki 52 fraudster Bernie Madoff 51 Sipho Shabalala 51 Leaderguard 51 Sandile Majali 51 NMBZ 51 Dloti 51 Ketan Somaia 51 Gensec 51 Attfund 51 Sivi Gounden 50 Sello Rasethaba 50 R6m 50 Brian Molefe 50 businessman Phillip Chiyangwa 50 Glenrand 50 Addy Moolman 50 Temba Mliswa 50 Barend Petersen 50 Kamushinda 50 businessman Ketan Somaia 50 Themba Langa 50 Macozoma 50 Ronnie Ntuli 50 Jack Flader 50 Fedsure 50 Moss Ngoasheng 50 Mzi Khumalo 50 businessman Philip Chiyangwa 50 Ruturi 50 R4 5m 50 Chartwell Enterprises 49 RFHL 49 R# 7m [002] 49 James Makamba 49 Faustin Kabwe 49 R3 ,9 49 Deon Botha 49 Onegi Obel 49 Fidentia Asset Management 49 Teba Bank 49 DECI 49 James Middleweek 49 liquidator Enver Motala 49 Kuruneri 49 Meeg 49 Ithala Development 49 Dipico 49 Abalengani 49 Mr Landeryou 49 Gula Ndebele 49 Christo Wiese 49 R1 8bn 49 Vingirai 49 Jane Mutasa 49 Marietjie Prinsloo 49 Fidentia Holdings 48 Elephant Consortium 48 Butau 48 Shawcell 48 Mutumwa Mawere 48 R# 3m [001] 48 Willem Heath 48 Debswana Diamond Company 48 Werksmans 48 businessman Kamlesh Pattni 48 SMM Holdings 48 Ramatlhodi 48 Penuell Maduna 48 Nico Josea 48 Piet Bothma 48 FNBS 48 Tshavhungwa 48 dfcu 48 Safika Holdings 48 Sandi Majali 48 Glenrand MIB 48 R# 5m [001] 48 Dynamic Wealth 48 Mvelaphanda Holdings 48 Shaik Nkobi Holdings 48 Fidentia scandal 48 Cornwell Tshavhungwa 48 Sonya Causer 48 Clint Nassif 48 TZI 48 Petroulias 47 Mr Krecichwost 47 Danisa Baloyi 47 Kurotwi 47 R# 9m [002] 47 R7 6bn 47 Tchenguiz brothers 47 Kamlesh Pattni 47 Asset Forfeiture Unit AFU 47 Lembede 47 Jagdish Parekh 47 Aaron Chungu 47 Tradek 47 R1 4bn 47 R1 ,7 47 Sobusa Gula Ndebele 47 Gihwala 47 Suncourt Hardware 47 Xantium 47 Intermarket Holdings 47 Glotec 47 Nicholas van Hoogstraten 47 Vuwa 47 Masterbond 47 Ntloko 47 Frank Gruttadauria 47 Nedbank Swaziland 47 R# 4m [002] 47 Ismail Ayob 47 Zunaid Moti 47 Equiticorp 47 Muderede 47 Farai Rwodzi 47 Julius Makoni 47 ZSIS 47 Zakwe 47 Amabubesi Investments 47 R3 8m 47 Mafika Sihlali 47 insurer HIH 47 Rwodzi 47 dfcu Bank 47 Roger Kebble 47 Nkobi Holdings 47 Izodia 47 Shingi Mutasa 47 R# 6m [001] 47 Sabvest 47 R7m 46 Shaik Nkobi 46 Daniel Tzvetkoff 46 Enver Motala 46 Dr Vincent Maphai 46 Thabani Zulu 46 Dawid Rabie 46 Mpisane 46 Tokyo Sexwale Mvelaphanda Holdings 46 Astarra Asset Management 46 Krukziener 46 Unifer 46 Saruchera 46 Sandile Zungu 46 Kobitech 46 Swabou 46 R1 6bn 46 R1 3m 46 Dorbyl 46 chief Xavier Chungu 46 Amos Nzeyi 46 Pakade 46 Dominic Mubaiwa 46 Bernie Krone 46 ZHL 46 Chiyangwa 46 Mark Bryers 46 R8m 46 Sjamsul Nursalim 46 Specialised Commercial Crimes 46 Ithala 46 Rainbow Kwanda 46 ReNaissance 46 Deon Basson 46 R2 9m 46 R6 5m 46 Saki Macozoma 46 R7 ,4 46 advisor Schabir Shaik 46 R1 4m 45 Jamwa 45 Sehunelo 45 Noseweek 45 Canadile Mining 45 Antheru Trust 45 R2 4bn 45 Mr Tzvetkoff 45 Shawcell Telecommunications 45 Nagin Pattni 45 Phil Mohlahlane 45 R2 4m 45 R# 8m [002] 45 R# 2m 45 ZimRe 45 Helmut Elsner 45 Lereko 45 Otto Spork 45 Mohlahlane 45 Mr Cheihk 45 Pine Pienaar 45 Nyabadza 45 ZCCM 45 Iqbal Survé 45 SocGen trader 45 Nedcor 45 Floryn Investments 45 Rob Roest 45 Mr Kamlesh Pattni 45 R2 8bn 45 Kingdom Meikles 45 Platinum Mines Zimplats 45 Fidentia 45 businessman Schabir Shaik 45 Muponda 45 Suphire 45 Metallon Gold 45 Bridgette Radebe 45 Sonray Capital Markets 45 Kebbles 45 Moeketsi 45 Jurgen Harksen 45 Louis Nchindo 45 WorkCover Queensland 45 Sisa Namandje 45 Emmanuel Nwude 45 Ernest Escaler 45 Karim Hirji 45 businessman Sandile Majali 45 Nkobi Investments 45 ISETT SETA 45 Patterson Timba 44 Amabubesi 44 Rand Leases 44 Zungu 44 van Hoogstraten 44 Moses Motsa 44 Kwezi 44 Mpumalanga Economic Empowerment 44 Mr Somaia 44 Shaik Zuma 44 Soraya Beukes 44 Mogodi 44 MENATEP 44 R6 3bn 44 Deepak Kamani 44 Zzimwe 44 Mafisa 44 Environinvest 44 Ablyazov 44 Mikhail Khordokovsky 44 ZMDC 44 Dealstream 44 Kobi Alexander 44 Mthunzi 44 Rod Petricevic 44 MMCZ 44 Rasethaba 44 R7 5bn 44 R4m 44 Ncwana 44 Kebble JCI 44 failed telco One.Tel 44 Trescowthick 44 Harksen 44 Sikhakhane 44 Goldenberg scam 44 aAIM 44 PT Masaro 44 chairman Seán FitzPatrick 44 R4 ,2 44 Copelyn 44 Stefanutti Stocks 44 Pratt Visy 44 Emilio Gnutti 44 Mawere 44 Namangol Investments 44 R1 3bn 44 R1 ,# [001] 44 Lazarus Kandara 44 Intabill 44 Poyiadjis 44 Setlai 44 Silinga 44 Ziscosteel 43 ZCFU 43 Masana 43 Rosprom 43 Phuthuma 43 Basil Read 43 R#.#m [004] 43 Sh#.#billion 43 R2 5bn 43 Tricom Equities 43 R#.#m [002] 43 Leonard Mpuuma 43 Rinquest 43 Gerhard van Zyl 43 Acc Ross 43 SBS Agro 43 Cyril Ramaphosa Tokyo Sexwale 43 Mukhtar Dzhakishev 43 Mr Kizon 43 CEO Connie Molusi 43 Bathong Travel 43 Njenje 43 Braysich 43 Wiseman Nkuhlu 43 Loucas Pouroulis 43 Leonid Rozhetskin 43 Rozhetskin 43 Mugoya Estates 43 Strive Masiyiwa 43 Mandla Mkhwanazi 43 Primebroker 43 MICROmega 43 Sonray 43 Barlow Clowes 43 R1 ,4 43 R4bn 43 R3m 43 LXB Retail Properties 43 Mampone 43 LeisureNet 43 Ehlobo 43 Ullbricht 43 Dr Mullei 43 Makume 43 Gasasira 43 Saambou 43 Glen Agliotti 43 R4 6m 43 Runicom 43 Willem Endstra 43 Sigid Haryo Wibisono 43 Ngcaba 43 Noble Grossart 43 Metallon 43 Pep Stores 43 Harold Shand 42 Helmut Kiener 42 CEO Dali Mpofu 42 Sandhurst Trustees 42 Bheki Sibiya 42 Marole 42 Melvyn Levi 42 Saambou Holdings 42 Langbar International 42 STEVE Vizard 42 Joseph Gutnick 42 Izak Marais 42 Mafika Mkwanazi 42 Simane 42 Corpcapital 42 R3 5m 42 R# [002] 42 Weavering 42 Atanaskovic Hartnell 42 JIC Mining 42 Mutumwa D. 42 Dirk Conradie 42 Fabcos 42 Kebble 42 Mmakau Mining 42 Masiyiwa 42 Varejes 42 Tshishonga 42 Kalahari Resources 42 R#million [002] 42 Assets Forfeiture Unit 42 Boonzaaier 42 Lunga Ncwana 42 R#m [001] 42 Hristo Kovachki 42 Elena Ambrosiadou 42 Ian Gowrie Smith 42 Mashile Nkosi 42 Decillion 42 Mliswa 42 Wendy Machanik 42 Astarra Strategic 42 Letshwiti 42 alleged Boeremag 42 Czech fugitive Radovan 42 Durban Roodepoort Deep 42 Gnodde 42 Oleg Shvartsman 42 Mikhail Gutseriyev 42 Major Fraud Squad 41 R2m 41 Orleyn 41 R5 5m 41 Laurie Emini 41 Jerry Hermawan Lo 41 Mamase 41 Chungu 41 Canadile 41 tycoon Brett Kebble 41 Petrac 41 Pankaj Oswal 41 R1 9m 41 Ntsele 41 Solomon Mugavazi 41 Masiza 41 R#.# [004] 41 Yukos Mikhail Khodorkovsky 41 Mubayiwa 41 Matambanadzo 41 Exxoteq 41 Sir Angus Grossart 41 R1 9bn 41 Grundlingh 41 Debswana Managing Director 41 Machanik 41 R#million [001] 41 Norex Petroleum 41 Willie Hofmeyr 41 R#.#m [006] 41 Vivian Imerman 41 provisionally liquidated 41 R1bn 41 Mukhtar Ablyazov 41 Matapo 41 R#.#m [005] 41 Epicurum 41 magazine Noseweek 41 Ndaba Ntsele 41 Eron Mortgage Corp. 41 Kalaa Mpinga 41 Sivhidzo 41 Teazers boss 41 Rootman 41 Yomhlaba 41 Magistrate Amrith Chabillal 41 Mkhwanazi 41 Maung Weik 41 Fincorp 41 Avhatakali Netshisaulu 41 Maunganidze 41 Roopalben Panchal 41 Mabutho 41 Polly Peck 41 R5m 41 Tsogo 41 Cheeye 41 R3 6m 41 Edward Pastorini 41 Opes Prime Stockbroking 40 Sihlali 40 Julius Cobbett 40 Ron Beller 40 Afripalm 40 Investec Employee Benefits 40 Qhawe Mamba 40 Jón Ásgeir Jóhannesson 40 Nigel Chanakira 40 R# #,# 40 Shaetonhodi 40 Noah Musingku 40 Nieuwoudt 40 Patrick Sokhela 40 ValorIT 40 Runicom SA 40 Bonga Mlambo 40 Mikhail Gutseriev 40 Manyathi 40 R2bn 40 Pierre Moynot 40 Tuaman Inc 40 Tokyo Sexwale Mvelaphanda 40 Tritax 40 Jóhannesson 40 R2 3bn 40 R3bn 40 Chek Whyte 40 founder Helmut Kiener 40 R1 2bn 40 Ikos 40 Brett Kebble 40 NICON Insurance Plc 40 Oguk 40 Andi Kosasih 40 Interfin Banking Corporation 40 Namundjebo 40 Sharemax 40 R2 1bn 40 Paparas 40 Lusaka magistrates 40 liquidator Ferrier Hodgson 40 Mapondera 40 Hosken Consolidated Investments 40 Theunis Crous 40 Vincent Tchenguiz 40 Konkola Copper Mines KCM 40 Ron Medich 40 Jannie Mouton 40 businessman Brett Kebble 40 Leaderguard Spot Forex 40 Patrick Maqubela 40 Nathans Finance 40 Tshidi 40 JCI Randgold 40 R#m [002] 40 Tradehold 40 Mbada 40 KMAL 39 Namangol 39 Yegiazaryan 39 Kallakis 39 Paulus Kapia 39 R#.#bn [001] 39 Comparex 39 Kapoko 39 Safika 39 Windvogel 39 Thuthuka 39 Francis Macrae 39 Chanakira 39 Mvelaphanda Resources 39 Mhlauli 39 Sanlam Namibia 39 Alfred Sirven 39 Zondwa Mandela 39 oilgate 39 Mamvura 39 Memery Crystal 39 Goldenberg affair 39 Hlela 39 Harry Jayawardena 39 Matodzi Resources 39 Durban businessman Schabir 39 Zeder Investments 39 Vukani 39 Msomi 39 Tibiyo 39 Euroz 39 Brett Kebble murder 39 CEO Koos Bekker 39 Henderson Loggie 39 Tigawalana 39 Kurtsin 39 Incwala Resources 39 Twum Darko 39 musician Taliep Petersen 39 Asset Forfeiture Unit 39 Tuscan Mood 39 Dickson Poon 39 Afgri 39 Kulei 39 Munyaradzi 39 Mongezi 39 R#.#m [007] 39 Goldenberg scandal 39 R1 2m 39 Rudco 39 Yukos Moskva 39 Dr Mahtani 39 Mxolisi 39 Judge Joop Labuschagne 39 broker Addy Moolman 39 Tshabangu 39 Scharrig 39 Sokhela 39 Mr Timis 39 Mapetla 39 JSE KIO 39 Letseng Diamonds 39 Matzhenene 39 Gencor 39 Forensic Accountants 39 Munyama 39 Paradza 39 Gloria Serobe 39 Letšeng Diamonds 38 Christopher Skase 38 Peter Simunovich 38 Hamunyela 38 Motau 38 Kwenda 38 Fidentia saga 38 convicted fraudster 38 Holleeder 38 Radovan Krejcir 38 Gope Exploration 38 Dali Tambo 38 Trust Maanda 38 Mikhail Khodorkovskii 38 Orapin 38 N#.#bn [005] 38 R2million 38 Sentula Mining 38 R1m 38 Tigon 38 Kgantsi 38 Corporation ZMDC 38 RenCap 38 Delphis Bank 38 GIPF 38 Otniel Podewiltz 38 AremisSoft 38 Kacc 38 Zhou Zhengyi 38 Mvelaphanda 38 Anaconda Nickel 38 R#m R#m [002] 38 Mabona 38 Frank Timis 38 Refco creditors 38 Perinian 38 Bridgecorp receivers 38 Zaptronix 38 Nkwanyana 38 Grandwell 38 Lyudmil Stoykov 38 Canadile Miners 38 Astarra Strategic Fund 38 Bulelani Ngcuka 38 Kyulev 38 Kuala Dimensi 38 Mokaxwa 38 Tsogo Sun 38 Bindura Nickel Corporation 38 Avmin 38 OneTel 38 Middleweek 38 Anggoro Widjojo 38 Akani 38 Bernhard Kurz 37 Arnold Sello 37 KF Concept 37 Siboza 37 Roman Abramovich Sibneft 37 Mbethe 37 Serobe 37 Mkhari 37 Mjongile 37 Majozi 37 Motswedi 37 Watyoka 37 Bluestone Tin 37 Opes Prime collapse 37 Guy Naggar 37 Ngema 37 Mduduzi Tsotsi Mabila 37 Mariusz Rybak 37 Chabillal 37 Vendside 37 Cazaly Resources 37 Kovachki 37 Standardbusiness 37 R2 7m 37 R2 6m 37 magnate Brett Kebble 37 Tshume 37 Khanyisa 37 Imvume Management 37 Travelgate scandal 37 Vantu 37 PNGBC 37 Daisy Loo 37 Xanthoudakis 37 Gutseriev 37 Quinton Marinus 37 Georgi Rogachev 37 Ketan Parekh 37 Pamodzi Gold 37 Ntombela 37 Enerst 37 Sugandh Estates 37 Sikhumbuzo 37 Platfields 37 Thapelo 37 MECHEL 37 YBM 37 Zitac 37 Darius Guppy 37 John Atanaskovic 37 Thembinkosi 37 Langbar 36 Chen Yu hao 36 Daphne Mashile Nkosi 36 Brendan McKennariey 36 Velile 36 ZSE 36 Pamodzi 36 Winebox 36 Miko Rwayitare 36 AbCap 36 Le Floch Prigent 36 Economic Crime DCEC 36 FAI Insurances 36 Mthuthuzeli 36 Chalva Tchigirinski 36 Gerald Ronson 36 Jean Raymond Boulle 36 ElementOne 36 Qangule 36 oligarch Boris Berezovsky 36 Loik Le Floch Prigent 36 Khodorkovsky Yukos 36 Victor Vekselberg 36 Mukuria 36 Tiny Rowland 36 Zakhele 36 Sigwane 36 Sekunjalo 36 Momcilo Mandic 36 Gowrish 36 Mbonambi 36 Group Menatep Yukos 36 Josea 36 Nchindo 36 Sentula 36 Sifelani 36 Tjihumino 36 Andrew Twiggy Forrest 36 Pavel Maslovsky 36 Namfisa 36 FPP Balkan 36 Reef Resorts 36 Nurbank 36 Ulianitski 36 Semyon Mogilevich 36 Ekkayuth 36 Garek 36 Mbok 36 provisional liquidators 36 Convicted fraudster 35 HIH 35 father Dimitrio 35 Mfundo 35 Blue Label Telecoms 35 Julie Cassimatis 35 Karidza 35 noseweek 35 Falgold 35 Capicol 35 Lipper Convertibles 35 defaulting debtors 35 accountants Deloitte Touche 35 Mtsweni 35 Chipunza 35 Gavin Gainsford 35 Mvelase 35 Leng Chan 35 BasEl 35 financier Nat Rothschild 35 Kabusha 35 Who Owns Whom 35 Mashava 35 Chiminya 35 Rautenbach 35 Namaseb 35 David Lenigas 35 Mikhail Fridman Alfa 35 Interfin Bank 35 Muchineripi 35 auditors PricewaterhouseCoopers PwC 35 Imuniti 35 Bauba 35 MZWT 35 Sakvithi 35 Matlapeng 35 dodgy dealings 35 Kulibayev 35 Bernard Swanepoel 35 Scorpions spokesperson Makhosini 35 Matsenjwa 34 Aaron Ringera 34 XN Checkout 34 Dormehl 34 Hungwe 34 Haimbili 34 Norshield 34 UEB 34 Lionjanga 34 Zubkis 34 Strachans 34 Fraudster 34 Livent founders 34 Tshuma 34 Zivanai 34 Meremeta 34 Allan Heyl 34 Seth Nisar 34 Mbowane 34 Namcor 34 Phuti 34 venture capitalist 3i 34 Business Connexion 34 IEQ PLC 34 Bulaya 34 Herman van Rooyen 34 Sendwe 34 Matodzi 34 BIHL 34 Lameck 34 Koornfontein 34 Tetlis 34 oligarch Oleg Deripaska 34 Thabiso 34 Krejcir 34 Nikolai Glushkov 34 Petricevic 34 Björgólfur Thor Björgólfsson 34 Tchigirinski 34 TransNamib 34 Bakubung 34 Mavrodi 34 Pamodzi Gold Orkney 34 Richard Farleigh 34 Mpho Lebelo 34 Turgay Ciner 34 Bridgecorp 34 Welile 33 Goldenberg Inquiry 33 APBS 33 LaDuron 33 Mrs Klatten 33 Sunkar 33 Mkhabela 33 Sicelo 33 Chichvarkin 33 Sthembiso 33 Stanley Poonin 33 Kapia 33 Travelgate scam 33 Skhumbuzo 33 Golubovich 33 provisional liquidator 33 Glenn Agliotti 33 Anglo Leasing scam 33 Awethu 33 Alexander Mamut 33 Bank Fuer Arbeit 33 Operation Wickenby 33 Afgem 33 Minvest 33 Clive Donner 33 oligarch Mikhail 33 Aurora Empowerment 33 oilgate scandal 33 Gennady Timchenko 33 Mr Pattni 33 Tiso consortium 33 Kostyantin Zhevago 33 Mnguni 33 Marguins 33 ASIC alleges 33 Kopane Diamond Developments 33 Gidani 33 Scancem 32 Confiscation proceedings 32 Gilodi Johnson 32 Goldenberg Anglo Leasing 32 Mbindwane 32 Chingkoe 32 auditor Deloitte Touche 32 shareholder Vladimir Potanin 32 Artur Margaryan 32 Netshisaulu 32 billionaire Rinat Akhmetov 32 Toivo Ndjebela 32 John Manyarara 32 Khulekani 32 Makgekgenene 32 CREDITORS 32 Oilgate scandal 32 Beresfords 32 Consmin 32 Skase 32 Mikhail Khodorkovsky Yukos 32 FORTESCUE Metals 32 Justice Aaron Ringera 32 Mario Nikolov 32 Mogoba 32 Elphas 32 disgraced Satyam 32 MINING magnate 32 Norbourg 32 Tigris Petroleum 32 Geduldt 31 DZI Bank 31 Nikolay Marinov 31 property spruiker Henry 31 Centragas 31 chit fund 31 Jodee Rich 31 Bre X Minerals 31 Letsatsi 31 Francis Zimunya 31 Iostar 31 crookery 31 Travelgate 31 Svyaz Bank 31 Merlin Biosciences 31 Tapiwa 31 mining magnate 31 Chigirinsky 31 Masimba Dinyero 31 ENRON 31 Artur brothers 31 MGX 31 SunAir 31 provisional liquidation 31 Lehlohonolo 31 Kandara 30 conwoman 30 Aleksei Mordashov 30 CommuniTel 30 Imvume 30 Amabhubesi 30 liquidator 30 Khordorkovsky 30 Aluminium Smelter Company 30 Satyam B Ramalinga 30 Bjorgolfsson 30 Sukiasian 30 Shingirai 30 Oilgate 30 Grundling 30 billionaire oligarch 30 Zhevago 30 Shvidler 30 founder Jodee Rich 30 Mr Akoitai 30 Vulisango 29 Dovgy 29 Moagi 29 Westpoint 29 Opes clients 29 Bekauri 29 businessman Oleg Deripaska 29 Milowe Brost 29 liquidators 29 Berezovksy 29 Mwana Africa 29 One.Tel 28 Letseng diamond mine 28 Magomadov 28 Floch Prigent 28 Ivan Todorov 28 Drabinsky Gottlieb 28 Rosukrenergo 28 Van Ruymbeke 28 Malume 28 Gadget Shop 27 Vlaskin 27 Bogolyubov 27 Ashok Jadeja 27 Gwekwerere 27 KazakhGold 27 Spokesman Femi Babafemi 27 Russian oligarch Oleg Deripaska 26 Victor Bout 26 conmen 26 Viktor Vekselberg 26 Chembe 26 IG Alrosa 26 Infond Holding 26 goldminer 25 Verkhotina 25 Bitel 25 Ruperts 25 Vladimir Gusinsky 25 Rapulana Seiphemo 24 Krassimir Marinov 23 Auric Goldfinger 23 shysters 22 Busang 20 shady underworld 18 KNB 17 Mlungisi Zulu 17 Grabovoi