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Justice Luke Malaba's nephew out on R100 000 bail over R2 billion bank heist
Justice Luke Malaba's nephew Sipho Malaba has been granted R100 000 bail by the Johannesburg Specialised Commercial Crimes Court, sitting in the Palm Ridge Regional Court. Malaba was the KPMG ...Published: 25 Jun 2020 at 18:45hrs | 2831 | by Mandla Ndlovu
Justice Malaba's nephew pleads not guilty over SA bank 'heist'
South African media reports that Justice Luke Malaba's nephew Sipho Malaba who is being investigated over his alleged involvement in a R2-billion theft of VBS Mutual Bank funds has pleaded not guilty....Published: 18 Jun 2020 at 16:11hrs | 1244 | by Staff reporter
Zimbabwe Chief Justice's nephew named in SA 'bank heist'?
A damning report into the looting of VBS Bank has found that former KPMG partner Sipho Malaba, who is Zimbabwe Chief Justice's nephew knew about the nearly R1bn cash shortage at the bank but signed of...Published: 07 Sep 2019 at 20:35hrs | 2819 | by Staff reporter
Top Zimbabwean exec suspended by KPMG South Africa
KPMG has suspended the head of its largest business unit, who was the lead audit partner on VBS Mutual Bank.Sipho Malaba, who is related to Chief Justice Luke Malaba, was tasked with running K...Published: 12 Apr 2018 at 08:53hrs | 4887 | by Staff reporter
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