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In the aboriginal commodity in this series, Scorpio showed how Floyd Shivambu was the administering duke and capital almsman of two companies angry bribery funds, which accustomed R15.1-million in baseborn money from VBS Mutual Bank. Shivambu can no best adumbrate abaft his brother Brian, the acknowledged buyer of these companies.
Floyd Shivambu is a agog Instagrammer. A big affair in his accurate annual is how he, as EFF agent president, “uplifts” the poor and needy. The pictures are about consistently accompanied by captions suggesting the donations are adjourned by Shivambu and the EFF.
12 January and 9 July 2017 were such Instagrammable days.
In January 2017, Shivambu able wheelchairs to an old age home in Heidelberg, Gauteng. He posted: “Today we handed over 15 wheelchairs to Ratanda Old Age home. It’s an important mission because we can’t adjourn the adversity and abnegation of our people.”
Similarly, in July that year, Shivambu posts a annual of himself handing over football kit – in red – to a bounded aggregation from his home-town apple of Mahonisi in Malamulele, Limpopo. The explanation says:
“Real Fighters FC (Mahonisi Village) defeated Jimmy Jones FS 4-1 today and official Cardinal 2 in Malamulele SAFA League. Few amateur and we will accretion promotion. Worthy investment!”
Scorpio’s assay shows Shivambu’s alms adventure was a farce. Coffer statements for his bribery funds appearance that a absolute of R43,100 in baseborn money from VBS Mutual Coffer was acclimated to armamentarium the kit able to Absolute Fighters FC. The lion’s allotment of the VBS boodle was baseborn from bodies and municipalities in the greater Limpopo breadth breadth Shivambu was born.
It was a amount of burglary from his atomic neighbour to accord to addition in charge – with the added annual of culturing amicableness from the voting public. The wheelchairs were adjourned by an as yet anonymous, but awful questionable, almsman and set Shivamu’s bribery armamentarium aback by R54,000. The payment’s description reads “Nyiko Shivambu”. A R54,000 acquittal arise the wheelchairs Shivambu able a few canicule afterwards to the aged in an old age home in Heidelberg, Gauteng, Grand Azania’s coffer statements show.
“It is authentic insanity”, Shivambu said on 16 October 2018 at a appropriate columnist conference convened at the EFF’s abode in Braamfontein, Johannesburg.
“It is carelessness of bodies who appetite to say that we accustomed R10-million [in VBS money]. We never took money from VBS. Anyone who thinks that is mad,” Shivambu told journalists.
He reacted vehemently, backed by affair arch Julius Malema, adjoin Scorpio’s allegation that he had benefited amply from the orchestrated annexation of VBS Mutual Bank.
Shivambu’s abnegation was a deception and a lie, Scorpio’s 11-month assay confirms.
While arduous Scorpio to “bring the proof” of his wrongdoing, Shivambu knew he was the administering duke and capital almsman of two companies managed by his brother Brian, namely Sgameka Projects Pty Ltd and Grand Azania Pty Ltd.
Shivambu knew these companies accustomed a absolute of R16.1-million in VBS boodle which he operated like bribery funds.
This accustomed him to pay R1.8-million in baseborn VBS money for his white Range Rover.
He knew about the R180,000 in VBS banknote paid anon into his claimed coffer account.
He knew that the names of his wife, babe and ancestors appeared as beneficiaries in his bribery fund’s coffer statements.
And Shivambu knew VBS money fabricated payments (R2.38-million) arise three backdrop he and his parents lived in.
Shivambu afresh his lies canicule later, on 23 October 2018, in Parliament aback he said:
“We are activity to accompaniment here, absolutely clear, afterwards any abhorrence of bucking that the EFF and ourselves as associates of Parliament never benefited annihilation from the VBS Mutual Coffer annexation and the alleged break-in that happened there.”
Why are the bribery funds alleged Grand Azania Pty Ltd and Sgameka Projects Pty Ltd absolutely Floyd Shivambu’s advanced companies?
Scorpio analysed added than 1,000 affairs in the accounts of Grand Azania and addition 200 affairs in Sgameka Projects accomplished amid 2016 and 2018. Scorpio’s assay of Grand Azania and Sgameka Projects shows Shivambu utilised added than R12.26-million in baseborn VBS money to armamentarium his lifestyle. He added accustomed an added R8.74-million paid to Grand Azania by 15 awful ambiguous sources. Diagram 1: Of the R18.76-million in baseborn VBS funds that flowed to Sgameka Projects, about R1.3-million was paid anon into two EFF accounts and about R5.2-million was funnelled through to Julius Malema’s bribery armamentarium Mahuna Investments Pty Ltd. Floyd Shivambu retained R12.26-million for the annual of his own pocket. Also, accredit to Diagram 2.
Highly ambiguous affairs annual about R28-million done through Shivambu’s bribery funds amid 2016 and 2018.
We apperceive Floyd Shivambu is the administering duke abaft the companies-turned-slush-funds, and not Brian, because:
The coffer agenda affiliated to Grand Azania’s annual followed Shivambu about southern Africa while advantageous for his lifestyle;
He acclimated his access with VBS administration to accretion at atomic two loans able beneath apprehensive and apparently counterfeit affairs to Sgameka Projects. Read our assay into the business accommodation and the home loan;
Money abrasion through the companies adjourned the Range Rover he drove, his bells in Malamulele and banknote to his wife, daughter, ancestors and friends;
The companies’ acknowledged owner, Brian Shivambu, acclimated actual little of the millions abrasion through the accounts – about R600,000 Scorpio could isolate; and
Shivambu’s ID cardinal and variations of his name, Nyiko Floyd Shivambu, arise about 80 times in the Grand Azania account. Variations of Brian Shivambu’s name arise 13 times.
How Grand Azania’s coffer agenda followed Floyd Shivambu about southern Africa
In adjustment to prove who the absolute almsman of Grand Azania is, Scorpio analysed about 260 point-of-sale (POS) payments captured in the company’s coffer statements. POS payments almanac a breadth and the abundance name, which is reflected on the coffer statements.
Brian Shivambu is the acknowledged buyer of the coffer account, but his accessible amusing media profiles advance he was not at the locations breadth Grand Azania’s funds were spent.
This suggests he did not backpack the Grand Azania coffer agenda with him.
The Grand Azania coffer agenda did, however, chase his brother Floyd Shivambu about southern Africa. We can trace his movements all the way aback to December 2016, aback Shivambu spent Christmas in his home-town, Malamulele, Limpopo. He collection aback to Johannesburg on 26 December. The Grand Azania coffer agenda travelled with him, and registered two payments on his way aback at the Kranskop and Nyl Plaza assessment gates.
Between November and December 2016, Grand Azania accustomed R800,000 in 17 transactions. One of these affairs is a R100,000 drop from ambiguous agent Lawrence Mulaudzi, who partially adjourned Shivambu’s bells in April 2017. Scorpio wrote about that bells here. The added affairs reflect the amounts of R100,000 or R25,000 – all angled numbers with no rand and cent ethics affiliated to acceptable invoiced and accepted payments. The antecedent of this assets is still beneath investigation. The appearance of them, however, seems awful questionable.
Shivambu took the coffer agenda on a Sandton City arcade bacchanalia two canicule afterwards abiding from Christmas with his family. On 28 December 2016, it paid for new clothes at Gucci (R20,300), Nike (R3,579.96) and Louis Vuitton (R7,600) – aloof in time for Shivambu’s altogether cruise to Zambia. The abutting day, the agenda paid for an annual annual R3,495 at Moda Luggage & Leather.
On 30 December 2016, Shivambu publishes his bridge of the Kazungula Border Post amid Zambia and Botswana on Instagram.
Shivambu spent his altogether on New Year’s Day 2017 abutting to the Victoria Falls. The Grand Azania coffer agenda acclaimed the altogether with Shivambu in Zambia. It paid R8,429.42 at the Royal Livingstone Hotel. The auberge overlooks the Zambezi River as it drops bottomward over the Victoria Falls.
Shivambu acquaint several pictures of himself at the Royal Livingstone Hotel, the Mosi-oa-Tunya National Park, which is about 15km from the auberge as able-bodied as at the Victoria Falls Bridge.
On 2 January 2017, Shivambu and the Grand Azania coffer agenda acknowledgment to South Africa. The coffer agenda makes a acquittal at a Zambian airport boutique for R1,034,39.
Early that year, on 9 January 2017, the EFF hosts its aboriginal war board affair at its abode in Braamfontein. A day later, the Grand Azania coffer agenda buys advantage at the Hobart Spar in Bryanston. The boutique is about 400m from breadth Shivambu busy a abode at the time. This is the boutique best visited by the coffer card, breadth it bought R13,635.45 in advantage amid November 2016 and May 2017. It matches the aeon of Shivambu’s break in the area.
About a ages later, on 19 February 2017, the coffer agenda campaign on the Gautrain from Sandton to OR Tambo Airport and spends R302 on a alternation ticket. The coffer agenda spends R34 at the Vida Cafe at the airport, R1,662 on a South African Airways alike admission and addition R2,205 at the Premier Auberge in East London.
The abutting day, Shivambu acquaint a annual of his appearance from the East London International Convention Centre. The Grand Azania coffer agenda afresh acclimatized the bill breadth Shivambu backward at the Premier Auberge for R465 and fabricated a acquittal at Studio 88 anchored in Oxford Road, East London. From here, the coffer agenda bought addition South African Airways alike admission for R1,944.
By aboriginal March 2017, Shivambu was aback in Johannesburg. The coffer agenda affiliated to his bribery armamentarium was there as well. The EFF acclaimed Julius Malema’s altogether at its abode in Braamfontein on 3 March. On the aforementioned day, the coffer agenda buys articles annual R8,850 from Louis Vuitton in Sandton.
The Grand Azania coffer agenda followed Shivambu to Cape Town too. On 9 March 2017, Shivambu batten in Parliament. The agenda paid for a arcade bacchanalia at the Cape Town V&A Waterfront, spending R1,999 at Pringle, R7,000 at Replay, R1,670 at The Body Boutique and R820 in Bukhara Restaurant. Excerpts from Grand Azania’s coffer statements appearance how the coffer agenda affiliated to this annual followed Shivambu to Cape Town, too, admitting his angry denials of never accepting benefited from Grand Azania or baseborn VBS money
On 29 April 2017, Shivambu wed Siphesihle Pezi in a acceptable commemoration hosted in his home-town, Malamulele. The coffer agenda was arrive to the bells in Limpopo too. It bought advantage for R15,454.36 at Mopani Spar and spent R13,922.62 at Shoprite Malamulele. It additionally withdrew R14,000 in banknote at bounded ATMs.
Scorpio abundantly arise on Shivambu’s bells in the aboriginal commodity in this series.
Counting internet payments too, Grand Azania paid added than bisected a actor rand for Shivambu’s wedding. Controversial agent Lawrence Mulaudzi, an untraceable banknote drop of R190,000 and addition drop of R300,000 from a added Shivambu benefactor adjourned the Shivambu wedding.
Shivambu solicited the banknote from Mulaudzi application letters beatific through WhatsApp and iMessage.
“Heita… Please don’t balloon to actuate that intervention. Am in abundant need,” Shivambu wrote to Mulaudzi in a WhatsApp on 27 March 2017, a ages afore his wedding.
(Mulaudzi’s cellphone letters were leaked to the Mpati Commission acid atrocity in the Accessible Investment Corporation, breadth Mulaudzi was fingered as an important roleplayer.)
Two canicule later, R200,000 from Mulaudzi reflected in the Grand Azania coffer statements. This is an abstract from Grand Azania’s FNB coffer statements. Variations of “Nyiko Floyd Shivambu” arise about 80 times in the coffer statements.
Shivambu thanked him by agreeable Mulaudzi to the bells as able-bodied as sending a acknowledge you agenda the day afterwards the wedding. It read: “Thank you actual abundant for the abetment arise the success of my wedding. We had a actual accomplishing accident to acceptable Makote (new bride) wa ka Shivambu and all who partook are actual blessed and satisfied. I absolutely appreciate.” Shivambu followed the bulletin with two photographs of himself and his wife during their bells ceremony.
This is a arresting archetype of how Shivambu solicited banknote he did not earn, directed it to a bribery armamentarium he attempted to abandon and acclimated it for his clandestine benefit. Shivambu did not acknowledge the “gift” to Parliament, nor to the South African Revenue Service.
The aboriginal VBS money deposited into Grand Azania reflected in its coffer statements afterwards that year, on 13 and 22 June 2017. Sgameka Projects accomplished a R400,000 and R500,000 payment.
Cash-flush, the Grand Azania coffer agenda followed Shivambu to the Eastern Cape at the end of June. Again.
This time, Shivambu travelled through the greater East London commune to abode EFF associates at bounded municipalities.
On 23 June, the coffer agenda pays R2,895 at the Premier Auberge – an old favourite of Shivambu’s. Over the abutting two days, the agenda spent addition R8,000 at the OhBrigado Champagne Bar in East London and R6,932.90 at the Garden Court at Mthatha.
Shivambu has, in the past, angrily denied any ability of Grand Azania. Aback Scorpio acicular out that his brother was the administrator and buyer of Grand Azania, Shivambu afflicted his tune hardly to say he had never benefited from Grand Azania.
The aloft allegory amid Shivambu’s diary, as appear on amusing media, and the coffer statements of Grand Azania shows that his angry denials would crave a amplitude of the imagination.
Between 2016 and 2018, Shivambu spent hundreds of bags of rand in baseborn VBS money as able-bodied as added dodgy banknote on accouterment from Burberry (R52,770), Gucci (R82,900), Louis Vuitton (R16,450), advantage from Spar (R13,635) and Shoprite (R13,923) and technology from Dion Wired (R13,329), iStore (R33,637) and Esquire Technology (R172,978).
Sgameka Projects additionally paid R180,000 in VBS money anon into Shivambu’s claimed coffer account.
The white Range Rover
Scorpio can added affirm Shivambu aria about his Range Rover. Again.
When the VBS money came rolling into Shivambu’s bribery funds by mid-2017, the Range Rover was the aboriginal big-ticket annual Shivambu bought with his allotment of the stash.
In August 2018, the Free Accompaniment anchorage and carriage administration arrested Floyd Shivambu for hurtling bottomward the N1 aloof alfresco Winburg arise Bloemfontein at a acceleration of 182km/h in a 120km/h zone. He was active a white Range Rover Sport. Shivambu was arrested and taken to Winburg badge base breadth he paid R2,000 to be appear on bail, Sowetan arise at the time.
Shivambu was bent dispatch in the aforementioned Range Rover he adjourned with money baseborn from VBS Mutual Bank. It amount Shivambu R1.79-million, which he paid in four tranches amid May and December 2017, Scorpio’s assay shows.
The aboriginal acquittal was accomplished from Shivambu’s bribery armamentarium Sgameka Projects (R680,000) and an added three payments were afflicted from Grand Azania (totalling R1.1-million). They were paid to a aggregation alleged Trenditrade 23 Pty Ltd, which Scorpio accepted trades as Land Rover Sandton in the flush suburb of Johannesburg.
These payments were apparent “NF Shivambu”.
If a VBS depositor managed to save R5,000 per month, it would accept taken them 30 years to armamentarium Shivambu’s Range Rover for him. The depositors of VBS Mutual Coffer were some of the atomic bodies as able-bodied as some of the atomic municipalities in Limpopo – a arena Shivambu calls home. By December 2017, aback he accomplished the aftermost acquittal arise his Range Rover, his bribery funds had accustomed added than R10-million in VBS money.
Land Rover Sandton beneath comment, citation acknowledged reasons. This abstract of Grand Azania’s coffer statements appearance a R960,000 acquittal to Trenditrade 23 Pty Ltd, trading as Land Rover Sandton. The payment’s description is “Nfshivambu”. An emailed notification of acquittal has been beatific to Trenditrade 23 on 25 November 2017. Added agenda the R3,000 acquittal to Shivambu’s brother Lucky, as able-bodied as the SMS notification beatific to Lucky on 27 November 2017. Shivambu assisted several associates of his family, including his parents, application baseborn VBS money.
Mail & Guardian’s analytic aggregation Thanduxolo Jika and Sabelo Skiti confronted Shivambu in September 2019 with the actuality that poor VBS depositors had adjourned his Range Rover. Shivambu at aboriginal absolved M&G as actuality allotment of a “co-ordinated advance of the EFF and its leadership”. He added explained that the agent was partly adjourned by a trade-in of his 2013 Range Rover Sport, which had been financed.
According to Shivambu, he “never got any money from VBS, and bought the Range Rover Sport connected afore I alike knew there’s a coffer alleged VBS”.
A ceremony later, the M&G analytic aggregation afresh challenged Shivambu’s adaptation aback they confronted him with a R680,000 acquittal from Sgameka Projects, which alone anytime accustomed money from VBS.
Shivambu afresh accepted that the Range Rover Sport had been bought with money from Sgameka Projects. To clothier his adventure to M&G’s evidence, he aback alien the auction of a 2012 BMW 7 Alternation which partly adjourned the Range Rover in his possession. Shivambu additionally maintained that the Range Rover put him aloof over R1-million out of pocket.
Shivambu banned to explain Scorpio’s absolute allegation on how his Range Rover was absolutely funded. Based on the affirmation we accept here, it is, however, bright that none of Shivambu’s versions adapted up to Daily Maverick, M&G and South Africa can possibly be true.
How does it all fit in with the R15.1-million Brian Shivambu accustomed from VBS Mutual Bank?
Brian Shivambu’s aggregation Sgameka Projects Pty Ltd accustomed R15.1-million in banknote siphoned out of the coffer amid 2017 and 2018. Various VBS-linked companies were used, including Malibongwe Petroleum, Vele Investments and Robvet – accepted to accept acted as conduits of adulterous money . There are no acknowledging abstracts or affairs to absolve these amounts. Sgameka Projects additionally paid no tax, advisers or any operational cost.
Wielding his influence, Shivambu additionally ensured that Sgameka Projectes added accustomed an actionable home accommodation of R1.46-million and a possibly counterfeit business accommodation of R4-million.
These loans are addition arresting archetype of how Shivambu is the administering duke abaft the accounts. The home accommodation was for a acreage able to his parents, anchored in Mindalore in the west of Johannesburg. The business accommodation was meant for a wine bar in Soweto – a big admission annual we will ameliorate in the abutting commodity in this series.
The actionable VBS loans and banknote were Sgameka Projects’ sole income, coffer statements and acknowledging abstracts show.
It is accordingly absurd to altercate that any money abounding into or out of Sgameka Projects can be legitimate, as Shivambu afresh attempted to argue.
Sgameka Projects broadcast the VBS-loot as follows:
R6.16-million to Grand Azania, Floyd Shivambu’s bribery fund;
R4.8-million to Mahuna Investments, Julius Malema’s own bribery fund;
R1.3-million to two Standard Coffer accounts endemic by the Economic Freedom Fighters.
There is no accurately complete acumen for these distributions of actionable VBS money. Yet the brothers Shivambu and Malema accept continuously denied any wrongdoing. Diagram 2: Sgameka Projects accustomed no added assets but R15.1-million in banknote payments and two loans anyhow afforded to the company. It agency that all funds abounding out of Sgameka Projects are the gain of crime.
“Anywhere breadth there is abomination (found in VBS), there charge be accountability,” Julius Malema told South Africans on 16 October 2018. (From 18:40)
He afresh continued, adage he and Shivambu had “never accustomed money from Sgameka [Projects] or Grand Azania or any of that array in the EFF”. (From 18:50)
The EFF on that day alleged for the abrupt case of all the abyss who beggared the VBS Mutual Bank. This ceremony marks the one-year ceremony of the absolution of apostle Terry Motau and law close Werksmans’ analytic address into the VBS looting.
In the accomplished year, Scorpio has consistently shone a spotlight on what remained hidden; the EFF and its leaders accept consistently afflicted their version, tailored to the latest advice published. DM
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