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Moe Shaik, also known as Mo Shaik (born 1958 or 1959), is a South African civil servant and former intelligence operative. He is a former chief of the National Intelligence Co-ordinating Committee and a former director of the foreign intelligence wing of the State Security Agency, at that time still called the
South African Secret Service The South African Secret Service (SASS) was the previous name of a South African intelligence agency. Currently, it is known as the Foreign Branch of the State Security Agency. It is responsible for all non-military foreign intelligence and fo ...
. During
apartheid Apartheid (, especially South African English: , ; , "aparthood") was a system of institutionalised racial segregation that existed in South Africa and South West Africa (now Namibia) from 1948 to the early 1990s. Apartheid was ...
, Shaik practiced as an
optometrist Optometry is a specialized health care profession that involves examining the eyes and related structures for defects or abnormalities. Optometrists are health care professionals who typically provide comprehensive primary eye care. In the Uni ...
and worked in the underground structures of the
African National Congress The African National Congress (ANC) is a Social democracy, social-democratic political party in Republic of South Africa, South Africa. A liberation movement known for its opposition to apartheid, it has governed the country since 1994, when ...
(ANC) in
Natal province The Province of Natal (), commonly called Natal, was a province of South Africa from May 1910 until May 1994. Its capital was Pietermaritzburg. During this period rural areas inhabited by the black African population of Natal were organized into ...
, reporting to Umkhonto weSizwe commander
Jacob Zuma Jacob Gedleyihlekisa Zuma (; born 12 April 1942) is a South African politician who served as the fourth president of South Africa from 2009 to 2018. He is also referred to by his initials JZ and clan name Msholozi, and was a former anti-aparth ...
. He was known for his work in ANC intelligence, particularly as part of
Operation Vula Operation Vula (also known as Operation Vulindlela, IsiXhosa language, Xhosa for ''Open the Road'') was a secret domestic programme of the African National Congress (ANC) during the final years of apartheid in South Africa. Initiated in 1986 at t ...
. In the post-apartheid period, he worked as a special adviser to
Nkosazana Dlamini-Zuma Nkosazana Clarice Dlamini-Zuma (née Dlamini; born 27 January 1949), sometimes referred to by her initials NDZ, is a South African politician, medical doctor and former anti-apartheid activist. A longstanding member of the African National Cong ...
in the
Ministry of Foreign Affairs In many countries, the Ministry of Foreign Affairs is the government department responsible for the state's diplomacy, bilateral, and multilateral relations affairs as well as for providing support for a country's citizens who are abroad. The entit ...
and
Lindiwe Sisulu Lindiwe Nonceba Sisulu (born 10 May 1954) is a South African politician, member of parliament since 1994, and member of the National Executive Committee of the African National Congress currently serving as Minister of Tourism since August 20 ...
in the Ministry of Human Settlements, Water and Sanitation. He was also a key political ally of Zuma, who was elected
President President most commonly refers to: *President (corporate title) *President (education), a leader of a college or university *President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ful ...
in 2009 and appointed Shaik to lead the South African Secret Service in October 2009. Shaik left the position in February 2012 due to his poor relationship with
Siyabonga Cwele Siyabonga Cyprian Cwele (born 3 September 1958) is a South African doctor and politician, a long-serving member of the African National Congress The African National Congress (ANC) is a Social democracy, social-democratic political pa ...
, Zuma's Minister of State Security. He published his autobiography, ''The ANC Spy Bible: Surviving Across Enemy Lines'', in 2020.


Early life and education

Riaz "Moe" Shaik was born in 1958 or 1959 in
Johannesburg Johannesburg ( , , ; Zulu and xh, eGoli ), colloquially known as Jozi, Joburg, or "The City of Gold", is the largest city in South Africa, classified as a megacity, and is one of the 100 largest urban areas in the world. According to Demo ...
, in the former
Transvaal Transvaal is a historical geographic term associated with land north of (''i.e.'', beyond) the Vaal River in South Africa. A number of states and administrative divisions have carried the name Transvaal. * South African Republic (1856–1902; af, ...
, and grew up in
Durban Durban ( ) ( zu, eThekwini, from meaning 'the port' also called zu, eZibubulungwini for the mountain range that terminates in the area), nicknamed ''Durbs'',Ishani ChettyCity nicknames in SA and across the worldArticle on ''news24.com'' from ...
in the former
Natal province The Province of Natal (), commonly called Natal, was a province of South Africa from May 1910 until May 1994. Its capital was Pietermaritzburg. During this period rural areas inhabited by the black African population of Natal were organized into ...
. His father, Lambie, was an upholsterer, a
Muslim Muslims ( ar, المسلمون, , ) are people who adhere to Islam, a monotheistic religion belonging to the Abrahamic tradition. They consider the Quran, the foundational religious text of Islam, to be the verbatim word of the God of Abrah ...
, and an
Indian South African Indian South Africans are South Africans who descend from indentured labourers and free migrants who arrived from British India during the late 1800s and early 1900s. The majority live in and around the city of Durban, making it one of the l ...
from
Pietermaritzburg Pietermaritzburg (; Zulu: umGungundlovu) is the capital and second-largest city in the province of KwaZulu-Natal, South Africa. It was founded in 1838 and is currently governed by the Msunduzi Local Municipality. Its Zulu name umGungundlovu ...
in Natal; his mother, Rabia, was half-
white White is the lightest color and is achromatic (having no hue). It is the color of objects such as snow, chalk, and milk, and is the opposite of black. White objects fully reflect and scatter all the visible wavelengths of light. White on ...
and died in a car accident when he was a child. He is one of six brothers: his elder brothers are Salim, Faisal, Schabir, and Yunus, and his younger brother is Chippy. The Shaik brothers lived in a
Coloured Coloureds ( af, Kleurlinge or , ) refers to members of multiracial ethnic communities in Southern Africa who may have ancestry from more than one of the various populations inhabiting the region, including African, European, and Asian. South ...
area of Durban but attended a school designated for Indians under the strict racial classifications of
apartheid Apartheid (, especially South African English: , ; , "aparthood") was a system of institutionalised racial segregation that existed in South Africa and South West Africa (now Namibia) from 1948 to the early 1990s. Apartheid was ...
South Africa. After
matriculating Matriculation is the formal process of entering a university, or of becoming eligible to enter by fulfilling certain academic requirements such as a matriculation examination. Australia In Australia, the term "matriculation" is seldom used now. ...
, Shaik earned a
Bachelor's degree A bachelor's degree (from Middle Latin ''baccalaureus'') or baccalaureate (from Modern Latin ''baccalaureatus'') is an undergraduate academic degree awarded by colleges and universities upon completion of a course of study lasting three to six ...
in
computer science Computer science is the study of computation, automation, and information. Computer science spans theoretical disciplines (such as algorithms, theory of computation, information theory, and automation) to Applied science, practical discipli ...
from the
University of Durban-Westville The University of Durban-Westville (UDW) was a university situated in Westville, a town situated near Durban, South Africa, which opened in 1972. It is now one of the campuses of the University of KwaZulu-Natal. It was initially established for ...
, where he became involved in student politics and the
Natal Indian Congress The Natal Indian Congress (NIC) was an organisation that aimed to fight discrimination against Indians in South Africa. The Natal Indian Congress was proposed by Mahatma Gandhi on 22 May 1894. established on 22 August 1894. Gandhi was the H ...
. He also received a
Master's degree A master's degree (from Latin ) is an academic degree awarded by universities or colleges upon completion of a course of study demonstrating mastery or a high-order overview of a specific field of study or area of professional practice.
in
optometry Optometry is a specialized health care profession that involves examining the eyes and related structures for defects or abnormalities. Optometrists are health care professionals who typically provide comprehensive primary eye care. In the Uni ...
.


Early career

In the 1980s, Shaik practiced optometry in Durban while working secretly for the anti-apartheid
African National Congress The African National Congress (ANC) is a Social democracy, social-democratic political party in Republic of South Africa, South Africa. A liberation movement known for its opposition to apartheid, it has governed the country since 1994, when ...
(ANC). His brother Yunus recruited him into the ANC in the early 1980s, inducting him into an underground intelligence cell that reported to the ANC's southern command in
Swaziland Eswatini ( ; ss, eSwatini ), officially the Kingdom of Eswatini and formerly named Swaziland ( ; officially renamed in 2018), is a landlocked country in Southern Africa. It is bordered by Mozambique to its northeast and South Africa to its no ...
.
Jacob Zuma Jacob Gedleyihlekisa Zuma (; born 12 April 1942) is a South African politician who served as the fourth president of South Africa from 2009 to 2018. He is also referred to by his initials JZ and clan name Msholozi, and was a former anti-aparth ...
was Shaik's direct superior in the
chain of command A command hierarchy is a group of people who carry out orders based on others' authority within the group. It can be viewed as part of a power structure, in which it is usually seen as the most vulnerable and also the most powerful part. Milit ...
of the ANC's armed wing, Umkhonto weSizwe (MK). In 1985, Shaik and Yunus were arrested by the Security Branch of the
South African Police The South African Police (SAP) was the national police force and law enforcement agency in South Africa from 1913 to 1994; it was the ''de facto'' police force in the territory of South West Africa (Namibia) from 1939 to 1981. After South Afr ...
; they were detained without trial under the
Internal Security Act Internal Security Act may refer to: * Internal Security Act 1960, former Malaysian law *Internal Security Act (Singapore) * McCarran Internal Security Act, a United States federal law *Suppression of Communism Act, 1950, a South African law, rename ...
and were held in
solitary confinement Solitary confinement is a form of imprisonment in which the inmate lives in a single cell with little or no meaningful contact with other people. A prison may enforce stricter measures to control contraband on a solitary prisoner and use additi ...
for nine months, during which Shaik said he was
tortured Torture is the deliberate infliction of severe pain or suffering on a person for reasons such as punishment, extracting a confession, interrogation for information, or intimidating third parties. Some definitions are restricted to acts c ...
by police officers. According to Shaik, he and Yunus had allowed themselves to be arrested in order to provide a
decoy A decoy (derived from the Dutch ''de'' ''kooi'', literally "the cage" or possibly ''ende kooi'', " duck cage") is usually a person, device, or event which resembles what an individual or a group might be looking for, but it is only meant to lu ...
while MK commander
Ebrahim Ismail Ebrahim Ebrahim Ismail Ebrahim (1 July 19376 December 2021) was a South African anti-apartheid activist of Indian origin who was a member of the African National Congress's armed wing uMkhonto we Sizwe''.'' He was tried in the Pietermaritzburg sabotag ...
was smuggled across the South African border. Some time in 1986 after his release, Shaik was visited at his optometry practice by a Security Branch officer who had met the Shaik brothers in jail and who offered to provide the ANC with access to confidential Security Branch files. In subsequent years, Shaik became the handler of the Security Branch
double agent In the field of counterintelligence, a double agent is an employee of a secret intelligence service for one country, whose primary purpose is to spy on a target organization of another country, but who is now spying on their own country's organi ...
, who was nicknamed Nightingale, in an MK operation codenamed Operation Bible. Operation Bible was later incorporated into
Operation Vula Operation Vula (also known as Operation Vulindlela, IsiXhosa language, Xhosa for ''Open the Road'') was a secret domestic programme of the African National Congress (ANC) during the final years of apartheid in South Africa. Initiated in 1986 at t ...
and while running it Shaik was sent by the ANC to receive intelligence training in
East Germany East Germany, officially the German Democratic Republic (GDR; german: Deutsche Demokratische Republik, , DDR, ), was a country that existed from its creation on 7 October 1949 until its dissolution on 3 October 1990. In these years the state ...
. When the Security Branch uncovered Operation Vula in 1990, Shaik went underground and remained in hiding until South African President
F. W. de Klerk Frederik Willem de Klerk (, , 18 March 1936 – 11 November 2021) was a South African politician who served as state president of South Africa from 1989 to 1994 and as deputy president from 1994 to 1996 in the democratic government. As South A ...
indemnified all Vula operatives in 1991. In the negotiations that ended apartheid, Shaik was a member of the ANC's delegation to the
Convention for a Democratic South Africa Convention may refer to: * Convention (norm), a custom or tradition, a standard of presentation or conduct ** Treaty, an agreement in international law * Convention (meeting), meeting of a (usually large) group of individuals and/or companies in ...
.
Ronnie Kasrils Ronald Kasrils (born 15 November 1938) is a South African politician, Marxist revolutionary, guerrilla and military commander. He was Minister for Intelligence Services from 27 April 2004 to 25 September 2008. He was a member of the National E ...
praised his contribution to the negotiations and to the security legislation drafted during the talks. In 1994, he was a member of the
Transitional Executive Council The Transitional Executive Council (TEC) was a multiparty body in South Africa that was established by law to facilitate the transition to democracy, in the lead-up to the country's first non-racial election in April 1994. As part of the multi ...
and served on the sub-council on intelligence that restructured South Africa's intelligence services for the post-apartheid era.


Post-apartheid career

Until 1996, Shaik was the chief of the National Intelligence Co-ordinating Committee, one of the most senior positions in the post-apartheid intelligence sector. He went on to serve as head of ministerial services in the
Ministry of Intelligence Services The Ministry of Intelligence ( he, משרד המודיעין ''Misrad HaModi'in'') is a government ministry in Israel. It oversees policies related to the operation of the intelligence organizations, the Mossad and the Shabak (Israel Security A ...
and from 1997 as Deputy Coordinator of Intelligence Services. In 1998, he was appointed South African
Consul-General A consul is an official representative of the government of one state in the territory of another, normally acting to assist and protect the citizens of the consul's own country, as well as to facilitate trade and friendship between the people ...
to
Hamburg, Germany (male), (female) en, Hamburger(s), Hamburgian(s) , timezone1 = Central (CET) , utc_offset1 = +1 , timezone1_DST = Central (CEST) , utc_offset1_DST = +2 , postal ...
; he later became the South African
Ambassador An ambassador is an official envoy, especially a high-ranking diplomat who represents a state and is usually accredited to another sovereign state or to an international organization as the resident representative of their own government or sov ...
to Algeria under President
Thabo Mbeki Thabo Mvuyelwa Mbeki KStJ (; born 18 June 1942) is a South African politician who was the second president of South Africa from 14 June 1999 to 24 September 2008, when he resigned at the request of his party, the African National Congress (ANC ...
. From 2003 to 2004, he worked in the Department of Foreign Affairs, both as head of the department's policy research and analysis unit and as special adviser to
Nkosazana Dlamini-Zuma Nkosazana Clarice Dlamini-Zuma (née Dlamini; born 27 January 1949), sometimes referred to by her initials NDZ, is a South African politician, medical doctor and former anti-apartheid activist. A longstanding member of the African National Cong ...
, who was
Minister of Foreign Affairs A foreign affairs minister or minister of foreign affairs (less commonly minister for foreign affairs) is generally a cabinet minister in charge of a state's foreign policy and relations. The formal title of the top official varies between cou ...
at the time.


Support for Jacob Zuma

Shaik was widely identified as a personal friend, close associate, and political supporter of his former MK comrade Jacob Zuma during and after the latter's tenure as
Deputy President of South Africa The deputy president of South Africa is the deputy to the head of state and head of government of the Republic of South Africa and is a member of the National Assembly and the Cabinet. The deputy president is constitutionally required to "assi ...
from 1999 to 2005. In 2003, after
Bulelani Ngcuka Bulelani T. Ngcuka (pronounced ; born 2 May 1954) is a South African attorney, prosecutor and activist, who served as the first Director of Public Prosecutions in South Africa, and is the husband of former Deputy President of South Africa Phumz ...
of the
National Prosecuting Authority The National Prosecution Authority (NPA) is the agency of the South African government responsible for state prosecutions. Under Section 179 of the Constitution and the National Prosecuting Authority Act of 1998, which established the NPA in 199 ...
revealed publicly that Zuma had been investigated for corruption, Shaik and
Mac Maharaj Sathyandranath Ragunanan "Mac" Maharaj (born 22 April 1936 in Newcastle, Natal) is a retired South African politician affiliated with the African National Congress, academic and businessman of Indian origin. He was the official spokesperson o ...
, another Zuma ally, told the press that Ngcuka had probably been an apartheid spy. The basis for the claim was an Operation Bible file opened on Ngcuka in the late 1980s. The claim was found untrue by a specially appointed commission of inquiry, the Hefer Commission, and in 2020 Shaik said that he regretted having made the allegation. In 2004–2005, Shaik's brother, Schabir, was prosecuted for
fraud In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ...
and
corruption Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption m ...
in relation to improper payments made by Schabir to Zuma in connection with the 1999 Arms Deal. During the trial, Shaik acted as a
spokesman A spokesperson, spokesman, or spokeswoman, is someone engaged or elected to speak on behalf of others. Duties and function In the present media-sensitive world, many organizations are increasingly likely to employ professionals who have receiv ...
for his family and strongly defended Schabir in the press. He also served as
chief executive A chief executive officer (CEO), also known as a central executive officer (CEO), chief administrator officer (CAO) or just chief executive (CE), is one of a number of corporate executives charged with the management of an organization especially ...
of CorpAfrica, which managed the affairs of Schabir's company, Nkobi Group, during his trial. It was also reported that Shaik had played a key role as an adviser to Zuma during Zuma's successful campaign to be elected as ANC President at the party's 52nd National Conference in December 2007. According to the ''
Sunday Times ''The Sunday Times'' is a British newspaper whose circulation makes it the largest in Britain's quality press market category. It was founded in 1821 as ''The New Observer''. It is published by Times Newspapers Ltd, a subsidiary of News UK, whi ...
'', between 2005 and 2007 Shaik "built a formidable network" of volunteers and donors to underwrite Zuma's presidential campaign. It was also rumoured that Shaik and an associate, Cyril Beeka, co-owned the Elexions Agency, the company which administered the election at the conference; Shaik strongly denied the rumours.


State Security Agency

When Zuma was elected
President of South Africa The president of South Africa is the head of state and head of government of the Republic of South Africa. The president heads the executive branch of the Government of South Africa and is the commander-in-chief of the South African Nationa ...
in the 2009 general election, the ''
Mail & Guardian The ''Mail & Guardian'' is a South African weekly newspaper and website, published by M&G Media in Johannesburg, South Africa. It focuses on political analysis, investigative reporting, Southern African news, local arts, music and popular cultu ...
'' reported that Shaik was considered a frontrunner for two high-profile posts in the public service: the
Director-General A director general or director-general (plural: ''directors general'', ''directors-general'', ''director generals'' or ''director-generals'' ) or general director is a senior executive officer, often the chief executive officer, within a government ...
in the Department of Foreign Affairs or the Director-General of the National Intelligence Agency. Instead, on 2 October 2009, Shaik was appointed head of the
South African Secret Service The South African Secret Service (SASS) was the previous name of a South African intelligence agency. Currently, it is known as the Foreign Branch of the State Security Agency. It is responsible for all non-military foreign intelligence and fo ...
, the
foreign intelligence Intelligence assessment, or simply intel, is the development of behavior forecasts or recommended courses of action to the leadership of an organisation, based on wide ranges of available overt and covert information (intelligence). Assessments d ...
wing of the new State Security Agency. The Democratic Alliance and the
Freedom Front Plus The Freedom Front Plus (FF Plus; af, Vryheidsfront Plus, ''VF Plus'') is a right-wing political party in South Africa that was formed (as the Freedom Front) in 1994. It is led by Pieter Groenewald. Its current stated policy positions include ab ...
, both opposition parties, condemned his appointment, primarily because of Shaik's perceived political links to Zuma. During his tenure in the position, Shaik was named in American diplomatic cables, written before his appointment in 2009, that were leaked by
Wikileaks WikiLeaks () is an international Nonprofit organization, non-profit organisation that published news leaks and classified media provided by anonymous Source (journalism), sources. Julian Assange, an Australian Internet activism, Internet acti ...
. Shaik resigned from the State Security Agency in February 2012, following months of reports that he had fallen out with
Siyabonga Cwele Siyabonga Cyprian Cwele (born 3 September 1958) is a South African doctor and politician, a long-serving member of the African National Congress The African National Congress (ANC) is a Social democracy, social-democratic political pa ...
, the Minister of State Security. He confirmed this in 2019; he said that one source of tension had been Cwele's instruction to abort an intelligence investigation into the
Gupta family The Gupta family is a wealthy Indian-born family with business interests in South Africa, whose most notable members are brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, and US-based Ashish and Amol. The family ow ...
, who later were widely suspected of involvement in
state capture State capture is a type of systemic political corruption in which private interests significantly influence a state's decision-making processes to their own advantage. The term was first used by the World Bank, around the year 2000, to describe ...
under Zuma's administration.


Later positions

In August 2012, the
Development Bank of Southern Africa The Development Bank of Southern Africa (DBSA) is a development finance institution wholly owned by the Government of South Africa. The bank intends to "accelerate sustainable socio-economic development in the Southern African Development Communi ...
announced that Shaik had been appointed as chief executive of its new
subsidiary A subsidiary, subsidiary company or daughter company is a company owned or controlled by another company, which is called the parent company or holding company. Two or more subsidiaries that either belong to the same parent company or having a s ...
, Development Bank International. The ''Sunday Times'' reported that his appointment had been facilitated by
Pravin Gordhan Pravin Jamnadas Gordhan (born 12 April 1949) is a politician and anti-apartheid activist who has held various ministerial posts in the Cabinet of South Africa. He served as Minister of Finance from 2009 until 2014 and again from 2015 until 2017, ...
, who was the
Minister of Finance A finance minister is an executive or cabinet position in charge of one or more of government finances, economic policy and financial regulation. A finance minister's portfolio has a large variety of names around the world, such as "treasury", " ...
and oversaw the bank, on behalf of Zuma's presidential office. In January 2020, Shaik and
Menzi Simelane Menzi Simelane is a South African advocate. He was appointed by Jacob Zuma as director of the South African National Prosecuting Authority in December 2009. His predecessor was Vusi Pikoli. Biography Simelane was born in 1970. He studied at the ...
were appointed as special advisers to
Lindiwe Sisulu Lindiwe Nonceba Sisulu (born 10 May 1954) is a South African politician, member of parliament since 1994, and member of the National Executive Committee of the African National Congress currently serving as Minister of Tourism since August 20 ...
, who was then the Minister of Human Settlements, Water and Sanitation. The following month, he resigned because of the controversy his appointment had caused. After the end of Zuma's term as President in 2018, Shaik spoke publicly about his relationship with Zuma, including in testimony to the
Zondo Commission 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 Janu ...
, and was critical of Zuma's conduct while in office.


''The ANC Spy Bible''

In 2020, Shaik published an
autobiography An autobiography, sometimes informally called an autobio, is a self-written account of one's own life. It is a form of biography. Definition The word "autobiography" was first used deprecatingly by William Taylor in 1797 in the English peri ...
, ''The ANC Spy Bible: Surviving Across Enemy Lines'', which he co-wrote with
Mike Nicol Mike Nicol is a South African writer and journalist. He was born in 1951 in Cape Town. Biography After completing his studies in Johannesburg, he worked as a journalist for the ''Leadership'' magazine. In 1978, he published ''Among the Souvenir ...
.


Personal life

Shaik is married and has at least one child.


References

{{Reflist People from Johannesburg Living people South African civil servants South African spies Anti-apartheid activists