Toni Mphephu Ramabulana

R2.3 billion

value of cases implicated in

Among 13 accused in main VBS trial. Ordered to pay back R5.6M for vehicles. Claims he was unaware of wrongdoing. Title of Venda King disputed in separate litigation.

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

The Record

Disputed Venda King (title subject to separate litigation). Received ~R17.8M in gratuitous payments from VBS including a Dainfern property (R7.5M purchase + R5M renovation), luxury vehicles (Range Rover, BMW 760i, Mercedes-Benz V250d totalling R5.6M), and a monthly stipend of R300,000. His support for VBS gave the bank credibility in the Venda community. Among 13 accused in main trial. Ordered to pay back R5.6M for the vehicles.

The Evidence

Cases documented

Status: Unknown

How This Person Hurts You

Pain points driven by the 1 case(s) Toni Mphephu Ramabulana is implicated in.

Broken RoadsWhy the roads are broken Weak RandWhy your money buys less Empty PromisesWhy no one goes to jail

Network

01Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

02Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

03Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

04Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

05Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

06Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

07Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

08Tshifhiwa MatodzibeneficiaryconvictedReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.

Implicated In

Cases where Toni Mphephu Ramabulana is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.

01VBS Mutual Bank Looting: R2.3 Billion "Great Bank Heist"Alleged Beneficiary2018financial sectorR2.3 billionAdmittedDisputed Venda King. Received R17.8M: Dainfern property, luxury vehicles, R300K monthly stipend. On trial.

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Implicated In

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

R2.3 billion

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