Kabelo Matsepe

R1.6 billion

value of cases implicated in

Arrested March 2021. Co-accused with Msiza. Granted separate trial (August 2024). NPA appealing separation to SCA. Case postponed to 2026.

The Record The Evidence How This Person Hurts You Network The Case Files

The Record

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.

The Evidence

Cases documented

Status: Unknown

How This Person Hurts You

Pain points driven by the 1 case(s) Kabelo Matsepe is implicated in.

Broken RoadsWhy the roads are broken Dry TapsWhy there's no water Weak RandWhy your money buys less Empty PromisesWhy no one goes to jail

Network

01Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

02Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

03Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

04Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

05Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

06Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

07Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

08Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

09Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

10Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

11Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

12Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

13Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

14Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

15Danny Msizabusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

16Danny Msizabusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

Implicated In

Cases where Kabelo Matsepe is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.

01VBS Municipal Deposit Fraud: R1.57 Billion in Illegal Municipal DepositsAlleged Enabler2018municipal collapseR1.57 billionAdmittedBroker who facilitated municipality-VBS connections. Received R35.4M in "fees." On trial.

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Implicated In

VBS Municipal Deposit Fraud: R1.57 Billion in Illegal Municipal Deposits

R1.57 billion

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