Who Is Jessica Nokhutula Maaga?

A look into a woman who was a Standard Bank desk trader, discovered the Old Boere Money in 2014, which seemed to have subsequently created much persecution for her. She is also the mysterious investor of Intergreatme's crowdfunding campaign, whose R5 Million (x5) donations remained hidden.

5/19/20263 min read

photo of white staircase
photo of white staircase

Adriaan Fanie Fondse recently spoke again about the funds that have been looted from the country and he details some of the mechanisms and the people who enable this. The podcast episode speaks much to what I had discovered in articles from various sources, and had done mind-maps and a timeline on; both of which were very enlightening. It revealed where the source of persecution may be - a person who would have otherwise gained some level of trust when he called in hopes to speak to my mother. I never got a good sense about him although I very much wanted to.

In this podcast, he mentions names which do not surprise me. This list of names just validated my suspicions. I have yet to verify again the validity of the documents, although I have little reason to doubt them. What I can definitely say is that the story of Maaga really captured my attention, providing me visceral insight into what the likes of these syndicate members are like.

This will reveal:

  • The ability to conceal money within the bank

  • The modus operandi

  • The attitude towards "overachievers"

  • The involvement of CEOs of all the major South African banks at the time

  • CIPC De-registration notices reveal a possible common theme (illegal liquidation)

  • The extent to which these groups would slander and smear one's reputation

  • That "the love of money is the root of all sorts of injurious things"

I will attach an image of a copy for this letter towards the end of this article. I do not know how it was obtained, however, I found references to an investment she made to a company that was crowdfunded through. The implications of this story, of true, are quite telling of the type of organizations and individuals we have been dealing with - attacking from a distance.

I always think about the fact that not every story is true just because it is loud. What I have is a quiet story, possibly suppressed. I am inclined to think that it is true, especially if the woman in question has hidden her whereabouts. Here is the backstory.

Maaga is said to have worked at a trading desk in Standard Bank. Fondse proceeds to relay that she had come across a fund called The Boere Money. The fund consisted of "580 million euros, 580 million dollars, 2 trillion rand plus 200 tonnes of gold". She was warned by a Simon Dugat in an email, a copy made available in one of the released files, which Fondse reads out in this podcast. The words read as follows:

In this pdf, are attachments of screenshots and a letter pertaining to those funds (the euros, dollars, rands and metric tonnes of gold) in reference to this. They include a Standard Bank Proof of Funds entitled Old Boere Money ,then it states what is owed to Maaga by the issuer for her consultation. Apparently, Maaga was to meet with a group of Ukranians. I understand that this is the meeting Dagut is referring to here when he threateningly discourages her from attending this meeting (This is all assuming that these documents are valid, I should add, which, at present I have no reason to believe that they are not).

This is an email that was sent to those involved with the theft of these monies. I find this to be quite critical because it underpins the reasonings and the disdain these people have for people (and especially women) like Maaga. Here is the email (Again, this is assuming that these documents are valid, which, I have no reason to believe they are not).

John Wick, Spender