R1.6 billion
Total financial exposure
Arrested March 2021. Co-accused with Msiza. Granted separate trial (August 2024). NPA appealing separation to SCA. Case postponed to 2026.
Broker and intermediary who facilitated connections between municipalities, ANC Limpopo political figures, and VBS. Received R35.4M which he claimed were legitimate "fees" for connecting municipalities with the bank. Arrested March 2021. Co-accused with Danny Msiza — both granted separate trial August 2024, NPA appealing.
Pain points connected to Kabelo Matsepe's documented incidents
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.
Co-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.
Co-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.
Co-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.
Co-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.
Co-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.