In an explosive 70-page “witness statement”, former VBS chairperson Tshifhiwa Matodzi has laid bare the corruption that rotted the bank from within. Although he does preface his statement with an ...
At the launch of the Financial Sector Conduct Authority’s regulatory report a few weeks ago, deputy commissioner Katherine Gibson said: “There are relatively few people who will always do the right ...
Former board chairperson of the now defunct VBS Mutual Bank Tshifhiwa Matodzi has confessed to using his family — even his elderly mother — and associates' entities to channel funds and receive ...
Former chairman of the Venda Building Society (VBS) Mutual Bank Tshifhiwa Matodzi has alleged that Economic Freedom Fighters (EFF) leaders Julius Malema and Floyd Shivambu looted R16.1m from the ...
VBS Mutual Bank chairperson Tshifhiwa Matodzi’s explosive affidavit implicates politicians and political parties allegedly involved in the VBS scandal. Former President Jacob Zuma’s daughter Dudu Zuma ...
Former VBS chair Tshifhiwa Matodzi implicated EFF leader Julius Malema and his deputy, Floyd Shivambu, in dodgy dealings, claiming the bank agreed to make a donation to the party at a meeting ...
From issuing instructions without authority to promoting unlawful activities in municipalities and investor entities, and creating and abusing suspense accounts within the bank. This is how Tshifhiwa ...
The interim report to September, published this morning, doesn’t provide the answer, but does contain some valuable clues. With the receipts from the Letseng sale having already been passed on to ...
JOHANNESBURG - Convicted VBS fraudster Tshifiwa Matodzi's affidavit is only binding on him criminally. The people mentioned in it may not face charges. On Wednesday Matodzi pleaded guilty to multiple ...