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SA Banks rubbish state evidence in Butterfly case

South African banks, Nedbank and Absa, have vehemently criticized state evidence against one DIS agent code named “Butterfly” or Welheminah Maswabi in a case in which she is alleged to be responsible for P4.2 billion that went missing at the Bank of Botswana.

The case also implicates former President Ian Khama and former DIS director general Isaac kgosi. Khama has since disposed an affidavit in support of Maswabi rubbishing the State case and registering a ‘come get me’ attitude. Welheminah Maswabi was earlier last month arrested on three counts; financing terrorism (on account of claims that she transferred from an offshore account the sum of P29 million to former DIS spy Chief Isaac Kgosi, in January this year); possession of different passports and; falsifying her names to Lorato Hilton.

Upon her arrest, Maswabi made an application with the Gaborone High Court for bail which was denied without doubt, as the State found her a possible flight risk.  The State brought laden evidence against the accused after the court was told that the accused had an enormous sum of P360 million in her different personal accounts. Maswabi- in her personal capacity was also allegedly accused as one of the signatories of Blue Files (PTY) Ltd.’s Royal Bank of Scotland, a bank account held in S.A facilitated the commission of an act of terrorism by transferring an amount of 950000. 00 American Dollars to Isaac Seabelo Kgosi, who earlier this year upon his arrest threatened to commit acts of terror against Botswana.

The State brought before courts bank statements that showed how the money was transferred from on offshore account to another. They further sought with the court to be given time to seek legal assistance for admissible evidence which will be used during trial.
This publication is in possession of affidavits from the alleged banks denying any knowledge or trace of the alleged bank accounts.

In their opposing affidavit, Nedbank states that “the opposing affidavit references accounts in the names of Blue Files (Pty) Ltd and Fire Flies (Pty) Ltd, are non-existent accounts. After conducting a search on our Nedbank systems, we have been unable to find any accounts in those names, nor any accounts with the mentioned account numbers.”  Absa Bank also denied having any record of any account with designated account numbers nor account names. They further inquired that the document obtained by the State as evidence does not appear as Absa generated document.

One of the investigators engaged by Maswabi’s legal representatives, Johaan Minaar has also revealed in a report possessed by this publication that the emails used by the State as evidence against the accused are also fraudulent, based on the vast differences between the attached email and those which are relied upon by the High Court. The report alleged that the messages attached as evidence by the State appear to be fraudulent, as they could very easily have been produced by a word processor such as Microsoft Word, in order to provide veneer of authenticity to those emails which are relied on in the High Court.

The investigation company pointed out that unless the original electronic version of the email messages set out as annexures to the High Court application can be produced and authenticated, the annexures have no evidentiary values presented as they are presented to the relevant Tribunal in isolation as the original source data/document is not available for verification, further scrutiny and examination.

Upon establishing whether or not Royal Bank Scotland, Blue Files Inc. and Fire Flies were South African registered companies, the investigating team could not positively verify the entities. They however stated that they conducted searches on two public registries, namely the Companies and Intellectual Property Commission in South Africa and Dun & Bradstreet (a similar registry in Botswana) and the search strings submitted to conduct such queries were as follows; Royal Bank, Blue File and Fire File.

Khama Labels claims against Maswabi as Nonsensical

Former President Lieutenant General Dr Seretse Khama Ian Khama, being one of those implicated in the matter, also testified against the State labelling the allegations as false, fictitious and clearly nonsensical. In his written affidavit he denies ever instructing the Bank of Botswana whilst serving as the President of Botswana, to open any special unit accounts. He further denied any knowledge of instruction by Kgosi instructing Bank of Botswana to open any account.

“I expect in any banking environment or in any financial institution, instructions of the nature alleged by Hubona must necessarily be recorded for, among many reasons, audit evidence.  It would therefore be very easy for the State to obtain evidence of such instruction and disclose it to the court.” Khama warned the Court in his affidavit-that in support of which application he is advised- that his affidavit will be used, the court should know that Mr. Jako Hubona’s conduct of fabricating evidence is actually his personality and character trait.

Hubona has allegedly according to Khama once fabricated evidence by adding extrinsic content to a witness’s sworn statement under a criminal case that was before the Regional Magistrate for the Gaborone Magisterial Region. Jako Hubona is the investigating officer at the Directorate on Corruption and Economic Crime (DCEC) in the matter. Maswabi will once again appear before court on the 27th of November 2019.

SA businessman responds – INK CJ

Meanwhile a South African businessman also implicated in the alleged scam Kgomotso Prince Mokgatlha, of Bassonia Estate in Johannesburg, is accused [in an affidavit filed by the state in the prosecution of intelligence operative, Welheminah Mphoeng Maswabi] of partnering with Kgosi in a company that allegedly received multi million dollars from Botswana.

Mokgatlha said he is a sole signatory of Kgetha Pty Ltd and that he has never met Kgosi or Maswabi. Prosecutors however argue in court papers that Kgosi became a signatory of Kgetha on the 12th of February 2019 with the help of a banker known as Mpule Konopi at Standard Bank. Prosecutors further say Kgetha’s account No. 200904299 was credited with $48 million on the 21st of February 2019.  In September 2019 Directorate of Public Prosecution interviewed Mokgatlha in South Africa.

“They were clueless. First they gave me a wrong account number,” he says, arguing further that there is no how that amount of money could have been cleared to his account without the South African Reserve Bank knowing about it.  “My account does not have CFC (Customer Foreign Currency) account. Legally all this will not suffice. I found your guys wanting.” He also took the matter into his hands.  “I also went to inquire at Forex (Foreign Exchange department at Standard Bank) about the alleged money. They said I don’t have $48 million. There is nowhere Kgosi could have signed in my account.”

Just to be on the safe side, he will never set foot in Botswana even if his name could be cleared. “Your country is nothing but a headache. I have declared myself persona non grata. He finds the current leadership immature and vindictive.  “I was born in 1966, but I think I am more mature than your country.” The state cites internal documents from Bank of Botswana that detail 60 transactions between 2008 and 2019 involving more than 12 offshore accounts.


The documents allegedly show that Khama and Kgosi funneled more than $400-million to countries including Indonesia, South Africa, Britain, Scotland, the United States and Hong Kong with Maswabi’s help. The court papers allege that in June 2008, Khama instructed Botswana’s central bank to open three secret accounts and deposited in excess of P908-million (US$90 million) in one, P700 000 000.00 ($70-million) in the second, and P592 million ($60 million) in the third. The Bank of Botswana Act does not permit a president to interfere with business of the reserve bank. (Ink Centre for Investigative Journalism)

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African countries call on WHO to increase funding

2nd February 2023

Minister of Health Dr Edwin Dikoloti says Africa member states call on World Health Organization (WHO) to ensure equitable resource allocation for 2024-2025. Dr Dikoloti was speaking this week at the WHO Executive Board Meeting in Geneva, Switzerland.

He said countries agreed that there is need to address the budget and funding imbalances by increasing the programme budget share of countries and regions to 75% for the next year.

“The proposed budget for 2024-2025 marks an important milestone as it is the first in Programme Budget in which country offices will be allocated more than half of the total budget for the biennium. We highly welcome this approach which will enable the organization to deliver on its mandate while fulfilling the expectations for transparency, efficiency and accountability.”

The Botswana Health Minister commended member states on the extension of the General Programme of Work (GPD 13) and the Secretariat work to monitor the progress towards the triple billion targets, and the health-related SDGs.

“We welcome the Director’s general proposed five priorities which have crystalized into the “five Ps” that are aligned with the GPW 13 extension. Impact can only be achieved through close coordination with, and support to national health authorities. As such, the strengthening of country offices is instrumental, with particular focus on strengthening national health systems and on promoting more equitable access to health services.”

According to Dr Dikoloti, the majority of countries with UHC index that is below the global median are in the WHO Africa region. “For that, we call on the WHO to enhance capacity at the regional and national levels in order to accelerate progress. Currently, the regional office needs both technical and financial support in order to effectively address and support country needs.”

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Botswana still weighing in on Maseko’s assassination

27th January 2023

The Minister of Foreign Affairs, Dr. Lemogang Kwape says Botswana has not taken any position regarding the killing of a renowned human rights lawyer, Thulani Maseko, who was gunned down at his house in Mbabane, Eswatini.

In a brief interview with WeekendPost, Dr Kwape said Botswana has not yet taken any position regarding his death. He said the purported incident should be thoroughly probed before Botswana can form an opinion based on the findings of the inquiries.

“Botswana generally condemns any killing of human life by all means,” says Dr. Kwape. He wouldn’t want to be dragged on whether Botswana will support the suspension of Eswatini from SADC.

“We will be guided by SADC organ Troika if they can be an emergency meeting. I am not sure when the meeting will be called by Namibian president,“ he said.

However, the Namibian president Hage Geingob notes with deep concern reports coming out of Eswatini about the killing of Mr. Maseko. In a statement, he called upon the “Government of the Kingdom of Eswatini to ensure that the killing of Maseko is swiftly, transparently and comprehensively investigated, and that any or all persons suspected of committing this heinous crime are brought to justice.”

Maseko was chairperson of the Multi-Stakeholder Forum which was established as a coalition of non-State actors to advocate for a process of national political dialogue aimed at resolving the security and political challenges confronting the Kingdom.

“SADC expresses its deepest and heartfelt condolences to the family of Mr. Maseko, his friends, colleagues, and to the people of the Kingdom of Eswatini for the loss of Mr. Maseko. In this context, SADC further calls upon the people of the Kingdom of Eswatini to remain calm, exercise due care and consideration whilst the appropriate structures conduct the investigations and bring the matter to completion,” the statement says.

Geingob reiterated the need for peaceful resolution of the political and security challenges affecting the country.

Meanwhile political activists are calling on SADC to suspend Eswatini from the block including the African Union as well.

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Kopong Murder: Accused interferes with witnesses again!

27th January 2023

State prosecutor, Seeletso Ookeditse revealed before the Broadhurst Magistrate Jobbie Moilatshimo that the third accused involved in the murder of Barulaganye Aston, has interfered with the State witnesses again.

The second and third accused (Lefty Kosie and Outlwile Aston) were previously accused of interference when they were caught in possession of cellphones in prison. They were further accused of planning to kill the deceased’s brother, who is currently the guardian to the children of the deceased.

Ookeditse indicated that Outlwile had earlier went to challenge the magistrate’s decision of denying him bail at the High Court before Judge Michael Motlhabi.

“The third accused approached the High Court and made a bail application, which was dismissed on the same day,” Ookeditse said.

However, even after the High Court verdict on their bail application, the duo (Kosie and Aston) has once again applied for bail this week.

Ookeditse plead with the court to stop the accused from abusing the court process.

“Yesterday, Directorate of Public Prosecutions (DPP) received papers of his bail application filed before the Broadhurst Magistrates Court. However, the papers do not speak to changed circumstances, therefore this back and forth about bail must be put to a stop,” said the State prosecutor.

While giving evidence before court, the Investigations Officer, Detective Inspector Quite Zhalamonto, said his investigations have proved that there is interference continuing regarding the accused trio.

He told the court that on the 12th of January 2023, he received a report from Thato Aston, who is the son of the accused and the deceased. The son had alleged to the Investigation Officer that he received a call from one Phillip Molwantwa.

According to Zhalamonto, Thato revealed that Molwatwa indicated that he was from prison on a visit to the Outlwile Aston and went on to ask where he was staying and where his siblings (Aston’s children) are staying.

“Thato revealed that Phillip went on to ask if he or his siblings saw their father murdering their mother, and he was referring to the crime scene. Thato told me that he, however, refused to answer the questions as he was afraid especially because he was asked about where him and his siblings stay,” said Zhalamonto.

Zhalamonto alluded to the court that he then went to Orange to confirm the communication between Thato and Molwantwa where he found the case.

“I have arrested Philip yesterday and when I interviewed him, he did not deny that he knows Aston and that he has indeed called Thato and asked questions as to where him and his siblings resides even though he failed to give reasons for asking such questions,” Zhalamonto told the court.

He further revealed that Molwantwa indicated that he had received a call from an unknown man who refused to reveal himself.

“Phillip told me that the unknown man said he was sent by the accused (Aston), and that Aston had instructed him to tell me to check if there was still some money in his bank accounts, and he also wanted to know where the kids were residing, the unknown man even asked him to meet at Main Mall” the Investigation Officer told the court.

He further informed the court that he is working tirelessly to identify the “unknown caller” and the route of the cell number.

Furthermore, the fourth accused, Kebaleboge Ntsebe, has revealed to the court through a letter that she was abused and tortured by the Botswana Police Services. She wrote in her letter that she suffered miscarriage as a result of being beaten by the police.

Ntsebe is on bail, while a bail ruling for Aston and Kosie will be delivered on the 6th of next month

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