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In the name of God — understanding Louis Liebenberg’s grand diamond swindle

How a crude, archetypal shyster leveraged God, the shimmer of diamonds and the promise of quick riches to lead a god-fearing clientele into deep temptation and, for some, penury.
In the name of God — understanding Louis Liebenberg’s grand diamond swindle

Driving from dusty Potchefstroom in North West province to OR Tambo International about an hour and 45 minutes away on 28 September 2024, the driver turned and offered “Louis Liebenberg”, followed by a deep sigh.

“I lost money… those diamonds,” he added, shaking his head.

My chauffeur was a local farmer/businessman who had volunteered to make himself available to shuttle artists to and from the annual Aardklop festival that takes place in and around the university. 

He heard I worked for Daily Maverick, which led to the confession. Commiserating assuringly, I suggested Liebenberg and his cohorts would soon be behind bars. Not that there was any certainty — the Hawks had been at it for five long years.

Come dine with me


And so it came to pass on Tuesday 22 October that Liebenberg and his wife Dezzi were escorted out of a private dining room at Tonino restaurant located at the Benoni Country Club at about 7pm by a group of heavily  armed men who turned out to be the circling Hawks.

Hendrik Hancke interviewed one of the patrons who witnessed the arrest for Business Day and reported that Liebenberg and wife had been ushered out in handcuffs.

Liebenberg is accused of scamming about R4-billion out of his “investors”, many of them white Afrikaans speakers. It turns out he also circulated loads of cash to fund Jacob Zuma’s attack on the Constitution and the media.

Living large and vulgar, spewing racist bile, gambling and funding his own online Die Waarheid Media (The Truth Media), Liebenberg is the embodiment of the kind of scammer who has thrived in a post-Covid-19 age of “untruth” and outright lies. They are all over the internet and the globe like a rash.

Liebenberg is now accused of running a syndicate, Tariomix, also known as Forever Diamonds and Gold, dealing in unpolished diamonds on social media, according to Hawks spokesperson Brigadier Thandi Mbambo.

The promise of a lucrative return “never materialised” said Mbambo, adding that the “suspects” arrested on Tuesday had included “a couple wherein the husband is alleged to be the mastermind behind the scam, along with his wife”.

Nine others who are believed to be part of the syndicate were also arrested. They will all be charged with fraud, money laundering, theft and racketeering in the Bronkhorstspruit Magistrate’s Court outside Pretoria on Thursday, 24 October 2024.

In 2019, the DA’s Veronica van Dyk lodged a complaint about Liebenberg with the Hawks. At the time she was the party’s Namaqualand constituency head, and her actions resulted in threats and harassment to herself and her family.

Liebenberg, when he struck up his public noise-making machinery, drowned out all dissent and opposing voices. When he spoke, it was often like a preacher, in Afrikaans, as if taken by the spirit.

In the name of Christianity


In this milieu it is important to understand that there are many in the community of white Afrikaans speakers who regard themselves as deeply god fearing, hard working Calvinists, protestants. 

Touch on their religion as a comedian, musician or artist and you will learn a lesson and fall from beloved to audience-free. The faith is sincere, it is comforting and familiar and cemented in an age-old struggle for survival.

The key to Liebenberg’s extraordinary capacity to sweet-talk otherwise sane people into parting with their savings was his deployment of his apparent Christian values, in the vein of Donald Trump (who has claimed he was anointed by the supernatural hand of God to win a second term in office).

He might be unconventional, Liebenberg has joked, he might swear and refer to black South Africans using the most odious racial insult, never mind preaching naked online from the shower, but “I am a Christian”.

In the wet sermon Liebenberg, who spoke both Afrikaans and English, proclaimed that “When you start becoming a peculiar people and you believe God instead of man, then miracles happen. Then everything changes because God is with you.”

Many tried but failed to stop Liebenberg in the five years leading to bitter feuds between various groups invested in Afrikaner “alternative economies”.

But the refrain over and over from true believers was “He is a Christian, he can’t be conning us!”

Friends in need


Liebenberg has been funnelling some of the cash he is accused of scamming from his mostly Afrikaans-speaking investors to Jacob Zuma and his legal shield, Dali Mpofu, for various court actions. 

There is an odd symmetry that prompted Zuma’s daughter, Duduzile, to announce to the internet that Liebenberg was the only white man anyone could trust.

Speaking on Sthembiso Mngoma’s “personal blog” Liebenberg admitted to the interviewer that he had been funding Zuma.

The diamond business was strictly cash, he explained (he’ll have to do the same with the South African Revenue Service), and “sometimes it is fetched” and that he was unaware of where it went.

“You would have to ask Dali,” he suggested.

Liebenberg has been spotted gambling with large sums of cash in casinos hoping God will, of course, be on his side.

Liebenberg in the interview added that his attorney could vouch for R7.5-million personally donated for Zuma’s outstanding Nkandla bills and about R10-million in legal fees. 

He claimed to have been unaware that Zuma and Mpofu would use the funds to launch a lawfare campaign against journalist Karyn Maughan and State prosecutor Billy Downer.

“As a matter of fact Dali phoned me the other day and I had to help another comrade in great trouble. I will do that for any person in need, whether they are the grab land first land (sic) or Michael the Archangel…”

Who is in need and who is not laughing is 64-year-old Toby Mynhardt of Pretoria who invested R150,000 in savings in Liebenberg’s scheme. He was hoping to look the scammer “in the eye” during the court appearance.

If he could, Liebenberg would look right back and no doubt try to convince Mynhardt that enemies were persecuting him, thus channeling every charlatan’s defence.

In October 2022 Daily Maverick wrote of Liebenberg’s gift of cattle to Zuma, who had in turn promised him an Afrikaner homeland.

“Lolsies,” was our response at the time. DM

Comments

Jan Pierewit Oct 24, 2024, 02:20 PM

No balm in Gilead. 'No more chocolates in the boxes anymore, no more diamonds in the mine....'

Willem Boshoff Oct 24, 2024, 02:52 PM

Liebenberg has Trump's odious characteristics but on steroids. He exploited the collective naivety/stupidity induced by desperation, nationalism and religion. His political posse (Zuma, Magashule, Niehaus, Hofmeyr Jnr etc) completes the picture. The sluggish arm of the law failing citizens again.

Marc Ve Oct 24, 2024, 09:51 PM

100%. Could not agree more.

Rae Earl Oct 24, 2024, 03:09 PM

This is a supreme example of schadenfreude and right now I'm wallowing it it. God fearing people who get caught up by thieves and con artists like Liebenberg would do well to check their religious premises by Googling what George Carlin has to say about religion. He has Liebenberg down to a T.

laurantsystems Oct 24, 2024, 06:07 PM

So you experience schadenfreude at innocent people, including the elderly, losing their life savings? How utterly repulsive you are.

alexgordon1978 Oct 25, 2024, 09:31 AM

Coetzee?

gideoncldw Oct 25, 2024, 10:13 AM

Anybody trusting 2 God-fearing showerheads with their stash need to be directed to the nearest sanitarium. Outdated beliefs won't enrichen, only bereaven. Hallelujah??

Rae Earl Oct 24, 2024, 03:14 PM

Dali Mpofu?? You're a born loser Liebenberg and now in the hands of a lawyer who loses nearly every case he handles. Jail time.

D'Esprit Dan Oct 25, 2024, 07:43 AM

I'm not sure Mpofu has ever set out to actually win a case: that would turn off the taps of Stalingrad stash. I think he takes on the most hopeless of cases with the express intention of simply kicking the legal can down the road so he can bill his clients the 'peanuts' he claims he's paid.

Graeme Oct 24, 2024, 03:22 PM

“... many in the community of white Afrikaans speakers who regard themselves as deeply god fearing, hard working Calvinists, protestants.” Do me a favour, don't taint “many” white Afrikaners with the brush of Christianity. Ek belowe jou, baie meer van hulle is nie Christene nie.

D'Esprit Dan Oct 25, 2024, 07:44 AM

I think the key phrase is 'regard themselves'.

Graeme Oct 25, 2024, 11:36 AM

The generalisation is still innacurate.

Richard Kennard Oct 24, 2024, 03:25 PM

Die Waarheid Media = Truth Social. Add a little divine support and we are on the same play book capturing the greedy yet tragically gullible. Luckily he's too blanc to enter main stream politics.

Gled Shonta Oct 24, 2024, 03:32 PM

Finally. How this nasty character was on the loose so long baffles me. He, trump, zuma fam/MK, orban, etc? All cast from the same sociopathic mould.

Richard Kennard Oct 24, 2024, 04:02 PM

I'm looking for a future in this country...can Duduzile send us a list of the people she does not trust?

Mariana Bosch Oct 24, 2024, 06:12 PM

Afskuwelik! Dis griller om my Afrikaner-wees met Louis Liebenberg te deel. Hy is n klad op die Afrikaners en hy misbruik sy sogenaamde Christenskap. Hy is nie werd om 'n Afrikaner se voete te was nie. Sies man!!!

a.kuhn Oct 25, 2024, 08:40 AM

Ek stem saam. Hy's 'n gemors en die feit dat baie Afrikaans sprekendes min wetend Zuma en Magashule gefinansier het. Ek wonder net wat sê al sy ondersteuners nou? Veral dié wat op Onthul verskyn het.

alexgordon1978 Oct 25, 2024, 09:33 AM

Jy klink soos 'n Afrikaner-supremacist Mariana?

Louis Fourie Oct 24, 2024, 06:28 PM

Klink meer soos Die Dwaasheid Media.

Sergei Rostov Oct 24, 2024, 08:11 PM

Scum !! And scum are those who benefitted from his largesse. What more is there to say?

Johan Buys Oct 24, 2024, 09:58 PM

If you encounter somebody with a religious symbol and bible verse on the back of their bakkie and in their WhatsApp/whatever icon : RUN RUN RUN. I fell for that, but I will get even. Eventually the legal system will sequestrate my scammer (not this diamond guy) and his wife.

danielbester10 Oct 24, 2024, 10:54 PM

Hope he gets Dali to defend him. Thats how the wheel turns

Rodney Weidemann Oct 25, 2024, 11:05 AM

Living large and vulgar, spewing racist bile, gambling and funding his own online The Truth Media), He is the embodiment of the kind of scammer who has thrived in a post-Covid-19 age of “untruth” and outright lies - is this still Liebenberg, or are we now talking about Donald Trump?.

Dietmar Horn Oct 25, 2024, 01:09 PM

It is the primal fear, not of death, but of what might come afterwards. It is the basis of all business models of organized religion since ancient times. Sent all over the world from today's Trumperica, modern missionaries enrich themselves with the God-fearing people of our time.

Dietmar Horn Oct 25, 2024, 01:11 PM

The evil adversary is quickly identified: it is the spirit of liberal democracy.

Roke Wood Oct 25, 2024, 02:07 PM

Theres nothing special about Louis Liebenberg and co. Just another run of the mill scammers. Its just sad that most of the ppl who invested in his nefarious scheme will most likely never get their money back. It just amazes me that he managed to swindle as much as 4 billion, thats astronomical.

Donald bemax Oct 26, 2024, 09:34 AM

Yawn... this will run for years in court after a huge amount of bail set all paid from the stolen money.. then he will either be in Dubai or died of old age..

Indeed Jhb Oct 27, 2024, 03:51 PM

May justice be swift. We really do not need the likes of him to swindle decent elderly people out of their savings. Times are tough for pensioners, taking advantage of that is criminal as they cannot work to recover. He is not an Afrikaner but a bad Zulu, like his mate.