ANCUnknown

Person of Interest

Danny Msiza

R2.3 billion

value of cases implicated in

Arrested March 2021. Granted separate trial from 11 co-accused (August 2024). NPA appealing separation to SCA. Case postponed to 9 February 2026. Despite charges, was tipped to become ANC Limpopo secretary.

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

The Record

Former ANC Limpopo Treasurer and key political facilitator in the VBS scandal. Allegedly pressured Limpopo mayors and municipal managers to deposit funds with VBS. Acted as middleman between municipalities and VBS. Arrested March 2021. Charged with fraud, corruption, theft, and money laundering. Granted separate trial (August 2024) — NPA appealing to SCA. Despite criminal charges, was tipped to become ANC Limpopo secretary.

The Evidence

Cases documented

Party: ANC · Status: Unknown

How This Person Hurts You

Pain points driven by the 2 case(s) Danny Msiza 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

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

02Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

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

04Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

05Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

06Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

07Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

08Kabelo Matsepebusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

09Kabelo Matsepebusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

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

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

12Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

13Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

14Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

15Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

16Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

17Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

18Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

19Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

20Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

21Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

22Kabelo Matsepebusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

23Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

24Kabelo Matsepebusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

25Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

26Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

27Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

28Tshifhiwa Matodzibusiness partnerconvictedMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.

29Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

30Kabelo Matsepebusiness partnerunknownCo-accused broker who facilitated municipality-VBS connections. Both granted separate trial August 2024.

31Kabelo Matsepebusiness partnerunknownKey facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.

32Tshifhiwa Matodzibusiness partnerconvictedKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.

Implicated In

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

01VBS Mutual Bank Looting: R2.3 Billion "Great Bank Heist"Alleged Enabler2018financial sectorR2.3 billionAdmittedANC Limpopo Treasurer. Political fixer who pressured municipalities to deposit with VBS. On trial.

02VBS Municipal Deposit Fraud: R1.57 Billion in Illegal Municipal DepositsAlleged Enabler2018municipal collapseR1.57 billionAdmittedANC Limpopo Treasurer. Pressured mayors and municipal managers to deposit with VBS. Key political fixer.

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Implicated In

VBS Mutual Bank Looting: R2.3 Billion "Great Bank Heist"

R2.3 billion

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