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person

Mr Msibi

Referred to as: Mr Msibi · Baba · Jothan Msibi · late Mr Msibi

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50 claims
7 hearing days
14 linked entities

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Day 16017 Aug 2026

Open hearing day →
unrated
other
85% conf.

Mr Matlala has no relationship or dealings with Ignatius Mothakathi, Andrew Boy Mthethwa or Katiso Molefe, but met them as friends of the late Mr Msibi at his farm premises.

I do not have any relationship with Mr Ignatius Mothakathi and have never had any dealings with him. ... He is also a friend of Mr Msibi. ... I do not have any relationship with Mr Andrew Boy Mthethwa ... He is also a friend to the late Mr Msibi. ... I do not have any relationship with Mr Katiso Molefe ... He is also a friend of the late Mr Msibi.
MR MATLALADay 160 · 17 Aug 2026Location: Mr Msibi's farm premises
YouTube 3:38:41

Day 9724 Apr 2026

Open hearing day →
unrated
other
90% conf.

Mr Msibi had a close relationship mainly with Deputy Chief Dhlamini's brother, not with Deputy Chief Dhlamini himself.

Mr Msibi worked very closely with my brother and actually we grew the same area. ... I knew him as such, but never had a relationship with him. He had a relationship, closer relationship with my brother.
DEPUTY CHIEF DHLAMINIDay 97 · 24 Apr 2026
YouTube 46:16

Day 8323 Mar 2026

Open hearing day →
unrated
judicial process
90% conf.

Sergeant Nkosi admitted to previously withdrawing money on behalf of Mr Matlala to pay for materials to refurbish a boat and jet ski of Mr Msibi.

You have used the card previously to withdraw money on behalf of Mr Matlala to pay for materials to refurbish his boat and the jet ski of Mr Msibi that he was using and also to buy the jet ski's service kit.
ADV CHASKALSON SCDay 83 · 23 Mar 2026
YouTube 1:06:47
unrated
judicial process
90% conf.

Sergeant Nkosi admitted he did not mention in his written statement two WhatsApp messages from Mr Matlala on 5 and 21 January referring to the card as 'plastic' and complaining it had been left long at Mr Msibi's place.

There was no mention of these WhatsApp's in your written statement. There was no mention in your written statement of you…
ADV CHASKALSON SCDay 83 · 23 Mar 2026
YouTube 1:12:46
unrated
judicial process
90% conf.

Sergeant Nkosi admitted he did not mention withdrawals on the card to fix the boat and jet ski, nor that the card had long been at Mr Msibi's place of abode, in his handwritten statement.

There was no mention of the fact that you had made withdrawals on the card to fix the boat and the jet ski. And there was no mention in the written statement that the card had long been at Mr Msibi's place of abode.
ADV CHASKALSON SCDay 83 · 23 Mar 2026
YouTube 1:13:12
unrated
judicial process
95% conf.

Mr Matlala sent WhatsApp messages on 5 and 21 January 2025 requesting return of his card, complaining it had long been left at Mr Msibi's place of abode.

If further avert that the plastic referred to on the WhatsApps messaged dated 5 January 2025 and 21 January 2025, he was requesting I return to him his card, averred above, as it was long left at Mr Msibi's place of abode.
ADV CHASKALSON SCDay 83 · 23 Mar 2026Refers to: 2025-01-05 to 2025-01-21
YouTube 1:12:17
unrated
other
85% conf.

ADV BALOY questions why Mr Matlala, who is head of security for Mr Msibi and not himself, would have Sergeant Nkosi deal with a card left in Mr Msibi’s jetski instead of retrieving it himself, implying suspicion about the involvement of Nkosi.

Mr Matlala is head of security of Mr Msibi. The jetski belongs to Mr Msibi, and you say you took it back to Mr Msibi’s property. Why is that Mr Matlala would want you, who is not employed at Mr Msibi, to be the one that deals with this card that he left in the jetski?
YouTube 2:07:59
unrated
judicial process
90% conf.

Sergeant Nkosi states he was mentoring Mr Molefe in bike riding since at least October 2021 and that Molfe was practicing on another bike before his own arrived in South Africa, which was around 2022 to 2023.

You were mentoring him from 2021 and he was riding from October 2021 at least ... When I started to pay for the bikes, they were not yet in South Africa, they were still in Canada ... I think it could be there by 2022 to 2023 ... before Mr Molefe's bike arrived in South Africa, he was practicing with one of Mr Msibi.
SERGEANT NKOSIDay 83 · 23 Mar 2026Refers to: 2021-10 to 2023
YouTube 4:41:32

Day 8220 Mar 2026

Open hearing day →
unrated
criminality
95% conf.

Sergeant Nkosi did not have time to personally deposit cash, so he had to ask his brother to make the payment using Mkombeni Transport and then replaced the cash later from Mr Msibi.

I did not have time to go there and I had cash with me. Then I asked him to send, to pay to Waterworld. Then I will replace with the cash that I had at that time from Mr Msibi.
SERGEANT NKOSIDay 82 · 20 Mar 2026
YouTube 4:24:35
unrated
criminality
85% conf.

The EFT payment of 150,000 on 9 December 2023 was made from a company called Zinopindrana, which was likely one of Mr Msibi’s companies with Mr Sibande as the sole director.

It is from a company called Zinopindrana ... The only director of this company, Zinopindrana, is Mr Siyabulela Sibande ... Might be one of Mr Msibi’s companies ...
ADV CHASKALSON SCDay 82 · 20 Mar 2026
YouTube 4:29:45
unrated
criminality
90% conf.

Mr Msibi had cash payments totalling hundreds of thousands of rands, coming from his taxi business which had over 200 taxis operating long distance, local, and cross-border.

Mr Msibi is a taxi owner and he had more than 200 taxis ... Usually his money was in form of cash ... He was a long distance, local and cross-border.
SERGEANT NKOSIDay 82 · 20 Mar 2026
YouTube 4:33:47
unrated
procurement
90% conf.

Despite the large cash payments, Waterworld did not raise any concerns because there was a prior arrangement between Mr Msibi and the owner of Waterworld before payments were made in cash.

It has never been an issue ... before there was a payment, there was an arrangement prior to that ... The owner of Waterworld, there was an arrangement ... between him and Mr Msibi.
SERGEANT NKOSIDay 82 · 20 Mar 2026
YouTube 4:35:37
unrated
police conduct
90% conf.

Sergeant Nkosi sent spider diagrams from police investigations to Mr Msibi via WhatsApp on 6 August 2021, although Mr Msibi was not entitled to see such diagrams.

And do you see that there is a whole series of them that you WhatsApp to Mr Msibi from chat number 6 on page 621 all the way down to chat number 3 on page 623.
ADV CHASKALSON SCDay 82 · 20 Mar 2026Refers to: 6 August 2021
YouTube 4:38:22
unrated
police conduct
95% conf.

Sergeant Nkosi sent a money jacket photo to Mr Msibi to show that he had the money in his possession as Mr Msibi gave him money for safekeeping because he was drunk and feared kids might take the money.

Okay, I was showing Mr Msibi that his money was in my possession, because of the previous night I was with him, up until midnight. So he gave me money to keep on that day that he might be too drunk and the sekids will take my money. Keep it. And then the same jacket I took it to my vehicle.
Sergeant NkosiDay 82 · 20 Mar 2026Refers to: 8 August 2021
YouTube 4:51:52
unrated
police conduct
90% conf.

Mr Msibi gave Sergeant Nkosi a stack of money for safekeeping on a day when Mr Msibi was drunk, trusting Sergeant Nkosi more than others.

He had a stack of money in his possession. This is one of the monies, or this is the money that he had on that day... As he was getting drunk he said, hey, keep this money before I misplace it or the sekid take advantage of it.
Sergeant NkosiDay 82 · 20 Mar 2026
YouTube 4:53:01
unrated
judicial process
85% conf.

Sergeant Nkosi maintains that due to the diagram stating the case number and particulars of the person, he can admit to sending the spider diagram to Mr Msibis but cannot recall exactly what was discussed.

I still maintain that I cannot remember exactly, but I do admit the diagram, because of the diagram, it states the case number, the particulars of the person. But I cannot recall exactly which issue did we discuss with Mr Msibi
Sergeant NkosiDay 82 · 20 Mar 2026
YouTube 5:04:18
unrated
other
85% conf.

Sergeant Nkosi shared the article about Mr Matlala with Mr Msibi and possibly others because Cat was head of security for Mr Msibi, and Mr Nkosi wanted to inform Mr Msibi about what was happening regarding Cat.

I think now the explanation would be because at that time, Cat was the head of security for Mr Msibi. I was informing Mr Msibi that this is happening about Cat.
SERGEANT NKOSIDay 82 · 20 Mar 2026
YouTube 5:21:05
unrated
other
90% conf.

Sergeant Nkosi warned Mr Msibi by February 2023 that he should be careful about associating with Mr Matlala because of the allegations against him.

You were warning Mr Msibi that he should not be seen associating with Mr Matlala ... or must be careful with him, yes.
SERGEANT NKOSIDay 82 · 20 Mar 2026Refers to: February 2023
YouTube 5:23:51

Day 8119 Mar 2026

Open hearing day →

Day 8018 Mar 2026

Open hearing day →
unrated
other
90% conf.

Sergeant Nkosi received the document from Mthakathi Mswazi to inform him about the taxi violence cases concerning the Msibi family, and Mr Mswazi was a family head trying to solve the murder cases of Mr Msibi.

according to him it was just to inform me that there is something that is happening . As a family head at that time , he was trying to make means to solve what has happened to Mr Msibi ' s cases
SERGEANT NKOSIDay 80 · 18 Mar 2026
YouTube 16:29
unrated
other
90% conf.

Mr Sibanyoni was a friend of Mr Msibi but they were not on good terms before Mr Msibi died.

Remember now, Mr Sibanyoni was Mr Msibi's friend. So on those basis, I knew him. ... It is because before Mr Msibi died, they were no longer in good terms, they were fighting.
SERGEANT NKOSIDay 80 · 18 Mar 2026
YouTube 27:18
unrated
other
95% conf.

Mr Sibanyoni expressed condolences in relation to the death of Mr Msibi in a chat with Mr Mandla Gcaba, which Sergeant Nkosi saw.

That is correct. ... He did express condolences in relation to the death of Mr Msibi. He did, Mr Sibanyoni.
SERGEANT NKOSIDay 80 · 18 Mar 2026
YouTube 29:14
unrated
other
90% conf.

Sergeant Nkosi regularly communicated with Mr Sibanyoni while monitoring the status of Mr Msibi's taxi, which was stopped by queue marshals and refused passengers loading.

His taxi will be stopped by the queue marshals and then they will refuse him to load the passengers and then he will phone me and I will go back to Mr Sibanyoni and inform him ... I was regularly communicating with Mr Sibanyoni on those bases.
SERGEANT NKOSIDay 80 · 18 Mar 2026
YouTube 36:42
unrated
other
80% conf.

Sergeant Nkosi believed there were possibilities that General Sibiya met Mr Mthakathi at Mr Msibi's farm, since General Sibiya had been around for a long time and knew him.

There are possibilities that he might have met him there ... General Sibiya has been around for a long time ... According to me, he knows him.
SERGEANT NKOSIDay 80 · 18 Mar 2026
YouTube 1:50:47
unrated
other
90% conf.

General Sibiya had visited Mr Msibi's farm at least three or four times, confirmed by Sergeant Nkosi.

You have seen General Sibiya at Mr Msibi's farm at least three or four times ? Yes .
ADV KHUMALO SC / SERGEANT NKOSIDay 80 · 18 Mar 2026
YouTube 1:54:26

Day 7816 Mar 2026

Open hearing day →
unrated
other
80% conf.

Mr Msibi was suffering from a condition causing vomiting and inability to eat, requiring medication sourced from Cape Town arranged by Mr Nxumalo.

At that time, Mr Msibi was suffering from Itrist [ ? ]. Ja, if I am not mistake, if I pronounce it correctly. So, Ze had ordered a medication in Cape Town. So, he promised Mr Msibi that he would deliver. But I think according to him, due to unforeseen circumstances, then I had to collect.
SERGEANT NKOSIDay 78 · 16 Mar 2026
YouTube 1:31:37
unrated
other
90% conf.

Sergeant Nkosi was not involved in the initial arrangement for Mr Msibi's medication, he was instructed later just to collect it.

when they were arranging, I was not there . I just came in the part where they said, I must just go and collect that medication .
SERGEANT NKOSIDay 78 · 16 Mar 2026
YouTube 1:35:32
unrated
other
85% conf.

Sergeant Nkosi does not know what happened to Mr Msibi during the four-day period when medication was not collected but believes he got temporary medication from ordinary medical practitioners.

I do not know what really happened to him , but I believe maybe he got the temporary medication to keep him going before this medication could be collected .
SERGEANT NKOSIDay 78 · 16 Mar 2026
YouTube 1:36:58
unrated
police conduct
95% conf.

Sergeant Nkosi confirms retrieving Mr Msibi's jet ski from Mr Matlala's farm around September 2024 and subsequently taking it back to Mr Msibi's farm in Hammanskraal.

You told us earlier that you retrieved Mr Msibi's jetski from Mr Matlala's farm approximately in September 2024. Yes. ... And you took it back to Mr Msibi's farm in Hammanskraal? That is correct.
ADV CHASKALSON SC / SERGEANT NKOSIDay 78 · 16 Mar 2026
YouTube 3:09:52
unrated
other
90% conf.

Sergeant Nkosi used the jet ski after it was brought back to Mr Msibi's house in September and possibly Mr Matlala also used it afterwards but Sergeant Nkosi is not sure.

you will recall just before we broke, I was asking you about the jet ski and you indicated that you had brought the jet ski back to Mr Msibi’s house approximately in September, that you had used the jet ski after it had been brought back ... and that Mr Matlala, you think, may also have used it after it came back to Hammanskraal, but you were not sure whether and when that would have happened.
ADV CHASKALSON SCDay 78 · 16 Mar 2026
YouTube 3:12:39
unrated
other
95% conf.

Sergeant Nkosi found a credit card belonging to Mr Matlala’s company 'Luxo African Brand Investments' in the jet ski on 23 December 2024 at Hartebeespoort Dam, which he found while searching for the key in the glove compartment.

on the 23rd day of December, you found that Mr Matlala left a Luxo African Brand Investments business gold card in the jet ski boat of Mr Msibi ... I was in the dam ... Hartebeespoort dam ... when I arrived in Hartebeespoort, searching for the key in the compartment, it is when I realized there is a card there.
ADV CHASKALSON SC / Sergeant NkosiDay 78 · 16 Mar 2026Refers to: 2024-12-23Location: Hartebeespoort Dam
YouTube 3:13:51
unrated
other
95% conf.

Sergeant Nkosi did not check inside the jet ski when collecting it from Mr Msibi's farm and did not know if there was anything stored inside.

did you check whether there was anything in the compartment of the jet ski or not? Do you do a check on the jet ski before you collect it or not? I did not do. I did not check.
ADV CHASKALSON SC / Sergeant NkosiDay 78 · 16 Mar 2026
YouTube 3:18:10
unrated
other
95% conf.

Sergeant Nkosi assisted Mr Motsumi and Mr Msibi in biking, including buying bikes and mentoring Mr Motsumi, resulting in a close father-son type relationship after Mr Msibi's death.

I was mentoring him, I was teaching him how to ride after I assisted him to buy his first bike ... after Mr Msibi died, I became closer with Mr Motsumi ... like a father and son
SERGEANT NKOSIDay 78 · 16 Mar 2026
YouTube 4:54:15