Person of Interest
R3.9 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.
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.
Pain points driven by the 2 cases Danny Msiza is implicated in.
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
Key facilitator between municipalities, ANC Limpopo political figures, and VBS. Co-accused with Msiza.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
Key political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
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.
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.
Key political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
Key political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
Key political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
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 political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
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.
Key political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
Msiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
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.
Key political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
Cases where Danny Msiza is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.