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Masire denies BURS probe obstruction

Former Botswana Defence Force (BDF) Commander Lt Gen Tebogo Masire, who is now a Member of Central Committee for Botswana Democratic Party (BDP) and President Mokgweetsi Masisi’s trustee, has reportedly poured scorn on Botswana Unified Revenue Services (BURS)’s efforts to investigate him.

WeekendPost can reveal that the former BDF chief, Masire is a co- owner and major shareholder of Avante Security Services Botswana (Pty) Ltd (Avante). A few weeks back his business partner, Olebeng Ngwakwena became the latest victim of the law enforcement agencies when he was raided by BURS, DIS, and FIA. Ngwakwena is allegedly a close ally of former President Lt Gen Seretse Khama Ian Khama and his company provides private security to the former President’s retirement office.

DIS Director General Peter Magosi has confirmed that the trio of DIS, BURS and FIA raided the owner of Avante Securities but declined to comment on what was discovered. Magosi told this publication that they are still continuing with their investigations, and once finish, they will take all the perpetrators to court. The DIS chief however confirmed that they have made discoveries that will help their investigations. Ngwakwena’s properties were raided including the house that he long abandoned after his wife was murdered by the maid a few years back.

A close source told WeekendPost that, it was such a traumatising experience for Ngwakwena, because visiting that house brings back memories of his murdered wife but the DIS cared less. It is alleged that after Ngwakwena’s raid, the state agencies then tried to raid a co- owner Masire, but he sent them back and they obliged, a source said. After he retired from the BDF, Masire became an active member of the BDP. Masire is currently the Member of BDP Central Committee (additional) responsible for Gaborone Region.

The retired General is also one of President Masisi’s trustees and advisors according to a close source. Masire worked with the President’s elder brother, Brigadier Thulaganyo Masisi in the military and they remained very close. According to their profile, Avante Security Services Botswana (Pty) Ltd (Avante) is a wholly owned Batswana company, was founded on a heritage of trust and reputation by its sole founder Olebeng Ngwakwena, a specialist in business intelligence and security consultancy.


The company has Head Office in Gaborone in Botswana, and satellite offices in Randburg and Cape Town in South Africa, coupled with strategic network in Botswana and South Africa as well as the rest of the world. Their services include asset protection, security consultancy, investigations, business and operational intelligence, security assessment, due diligence, logistics including armoured car transportation, security assessment and monitoring, risk assessment and management, guarding services, training, design and project management.

Avante specialises in the asset protection, secure transportation and handling of valuable goods throughout the logistics chains, from raw materials and components finished products as well as secure cargo within the mining, precious metals including diamonds and cash management for banking and retail sectors. They are currently contracted to provide security and consultancy services to major clients including Hall of Diamonds Botswana (holder of both Precious Stone Dealers and Diamond Cutting licences in Botswana), MalcaAmit and Ram Couriers International based at Diamond Technology Park, Gaborone as well as mining companies in Botswana just to mention but a few.

Meanwhile General Masire denied any involvement with Avante Security. “I know the owner, Ngwakwena but I am not in anyhow involved in any business dealings with him. That is part of a smear campaign aimed at de- campaigning President Mokgweetsi Masisi. Who am I to question law enforcement officials when they want to investigate me? That is not only baseless but stupid,” said Masire. When reached for comment, Ngwakwena said he did not want to comment on anything concerning Avante Security. He said if the need arises they will release a press statement on the position of the company.

After taking office, Masisi pronounced that fighting corruption is his number one priority. In the wake of dawn, BURS, Financial intelligence Agency (FIA) and Directorate of Intelligence and Security Services (DIS) has however been accused of anti- BDP and former President Khama’s close allies and raided them. In one of the high profile arrest, the former Director General of DIS Col Isaac Kgosi was arrested on his arrival from overseas at Sir Seretse Khama International Airport (SSKA), in Gaborone. Members of opposition parties criticized Masisi for what they viewed as using control of state agencies to fight political battles.

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Minister Kgafela begs self-exiled brother to return

4th August 2021
Kgafela

A heartfelt message of good wishes from Minister Mmusi Kgafela to his self-exiled brother and Bakgatla paramount chief, Kgafela Kgafela II, this week urged the latter to consider calls for his return to Botswana to visit his tribe and family.

“On behalf of our father’s people, your people, I wish to inform you that Bakgatla are thinking of you, and they miss you dearly. They request that you should find time to visit them. Please come to Botswana to spend some time with them, to see and greet them,” said Mmusi as part of his 50 years birthday message to Kgafela Kgafela II, who has vowed never to set foot in Botswana.

However, Mmusi Kgafela did not shed light on how his brother will deal with the arrest warrant, which triggers once he sets foot in Botswana.

The Bakgatla Kgosikgolo, who went on a self-imposed exile in 2012 to South Africa, faces a decade-old-plus warrant of arrest issued by the Village magistrate court after his non-appearance in Court over criminal charges relating to flogging of his subjects. Kgafela described the charges as ‘political persecution’ before jetting out to his second home in South Africa, Moruleng, where he is also a Chief.

Asked over his views on the complications around the warrant of arrest, Mmusi, a lawyer by training, said, “what people need to understand is that a warrant of arrest is not a prison sentence.”

He continued: “There is a need for reconciliation and discussions to put all these issues behind us. We need to move on. What I have also realized is that the state is not keen on pursuing the matter as they have not sought his extradition,” he said.

In 2017, the then Minister of Defence, Justice, and Security, Shaw Kgathi, told Parliament that the arrest warrant issued against Bakgatla Kgosi-kgolo is still valid.

“….because a Court order once issued remains valid and enforceable unless it is rescinded by the Court that issued it, in this case being Village Magistrate Court. It may also be revoked by a higher court being the High Court or the Court of Appeal,” Kgathi said.

As things stand, the Government will arrest Bakgatla Kgosi Kgafela II if he crosses over to Botswana, Parliament heard.

Kgathi responded to a question by the then Mochudi West Member of Parliament, Gilbert Mangole, who wanted to know if the arrest warrant imposed on Kgafela was still valid.  Further, he wanted clarity on what it would take for the Government to trigger the removal of the warrant to enable Kgosi to visit his tribe in Botswana if he so wishes.

Could Mmusi be under pressure to facilitate Kgafela’s return?

Although Mmusi denies the claim, some royal sources opine that he (Mmusi) is under pressure to help President Dr. Mokgweetsi Masisi fulfill his 2019 electoral campaign pledge to the tribe. The President had pledged that he would “not rest until their chief, Kgosi Kgafela Kgafela II, is back home.”

Mmusi, however, says Masisi has not personally engaged him on Kgafela.

Kgafela’s former lawyer, Advocate Sydney Pilane, has in the past told this publication that he suspects that as the leader of the BDP, President Masisi hopes that if he brings Kgosi Kgafela back, BaKgatla may be grateful to the BDP, and benefits might accrue in consequence.

While Mmusi says the matter will need to be discussed and dealt with, private attorney Kgosiitsile Ngakaagae who was prosecuting Kgafela, warned that there is nothing to address or facilitate.

“There is no need for political intervention. Kgosi Kgafela is officially a fugitive from Justice. It’s for the Directorate of Public Prosecutions (DPP) to issue a nolle prosequi (we shall no longer prosecute) to enable his return. Constitutionally the DPP cannot be dictated to by politicians. The matter is beyond the President unless he violates the DPP’s constitutional mandate,” charged Ngakaagae.

“An arrest is intended to bring someone to Court. Secondly, a party who has become aware that a warrant has been issued against them can apply to Court before it is implemented for it to be discharged.”

The only option for the state currently, which the state is reluctant to pursue, is to drop the charges and withdraw the warrant of arrest or decide on a deliberate non-enforcement of the warrant, according to lawyers who spoke to this publication.

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The secrecy behind BDF deployment budget

4th August 2021
President Masisi & BDF

In South Africa, President Cyril Ramaphosa recently told his parliament that the deployment of his army to Mozambique had cost close to a billion rand, with the exact figure placed at R984,368, 057. On the other hand, the Botswana government is yet to say a word on their budget concerning the deployment.

In his National Assembly report tabled last week Tuesday, Ramaphosa said:

“This serves to inform the National Assembly that I have authorized the employment of 1,495 members of the South African National Defence Force (SANDF) for service in fulfillment of an international obligation towards SADC, to assist Mozambique combat acts of terrorism and violent extremists in the Caba Delgado province. This deployment had cost close to a billion rand, with the exact figure placed at R984,368,057.”

The soldiers, he said, are expected to remain there for the next three months.

Botswana, however, is yet to publicize its expenditure. Asked by this publication over why they have not and whether they will, the Minister of Defence, Justice, and Security, Kagiso Mmusi, said they would when the time is right.

“As you may be aware, nobody planned for this. It was not budgeted for. We had to take our BDF resources to Mozambique, and we are still doing our calculations. We also need to replace what we took from the BDF to Mozambique,” he said.

This week, President Dr. Mokgweetsi Masisi revealed that the Southern African Development Community (SADC) and the Botswana government would share the sustainment of the Mozambique military combat deployment. SADC has given Botswana its share to use according to its needs.

The costs in such deployments are typically categorized into three parts-boots on the ground or handling the system, equipment, and operational sustenance logistics.

It is unknown how much combat pay, danger pay, or sustenance allowance the soldiers will get upon return. However, President Masisi has assured the soldiers that they will get their money.

Masisi has said deployment comes when the country is faced with economic challenges that have been exacerbated to a great extent by the COVID-19 Pandemic, which is inflicting enormous health, financial, and social damage to all nations.

Botswana has sent 296 soldiers who left on Monday to Mozambique to join the SADC standby force.

Parliament fumes over being snubbed

In the 1994 Lesotho mission, the Botswana Parliament was engaged after the soldiers were long deployed. A repeat of history this week saw members of parliament grilling the executive over snubbing parliament and keeping it in the dark about the Mozambique military deployment.

Zimbabwe pledges 304 soldiers

Meanwhile, Zimbabwe has pledged 304 soldiers to the SADC Standby Force Mission in Mozambique to train an infantry battalion-size unit at a time, Defence and War Veterans Affairs Minister Oppah Muchinguri-Kashiri has said.

In a statement to journalists, Minister Muchinguri-Kashiri said the contingent would consist of 303 instructors and one specialist officer to coordinate the SADC Force Headquarters in Maputo.

Minister Muchinguri-Kashiri said that in terms of Section 214 of the Constitution of Zimbabwe, Parliament would be informed accordingly.

During the Extraordinary Summit of the 16-member regional bloc held in Maputo, Mozambique, last month, member states resolved to deploy a force to help Mozambique contain insurgency in its northern provinces where terrorists have left a trail of destruction that also threatens regional peace.

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Isaac Kgosi awarded PhD

4th August 2021
FORMER DIS BOSS: ISAAC KGOSI

Former director general of the Directorate of Intelligence Service, Isaac Kgosi has been awarded doctorate in International and Diplomatic Studies by a Slovenian institution-New University after successfully defending his doctoral dissertation last year.

The institution‘s website shows that in February 2020 Kgosi defended his dissertation titled ‘Southern African Development Community [SADC] Diplomatic Conflict Management Response for Enhancing Human Security: The Case of Mozambique.’

“Faculty of government and European Studies hereby certifies that Seabelo Isaac Kgosi born in Francistown, on 15th December 1958 completed all obligations of the international and Diplomatic Studies doctoral programme on March 22,2021. On these grounds the Faculty of Government and European Studies is conferring  upon him the scientific  title of Doctor of Science in International  and Diplomatic Studies, abbr:PhD,” reads the institution’s conferment certificate dated  O6 July 2021.

Kgosi’s thesis was a study of SADC’s mediation and diplomacy in the Mozambican conflict that is mainly between the ruling Front for the Liberation of Mozambique (Frelimo) government and forces of the National Resistance (Renamo) that was once mediated by the late former president Sir Ketumile Masire in 2016 when it re-emerged after a revival by Renamo in 2012, driven by several grievances including allegations of economic marginalisation, regional economic imbalances and breach of the 1992 Rome General Peace Accords which had ended the post-independence civil war fought from 1977 to 1992. The escalation of conflict in Mozambique in early 2016 resulted in displacement of citizens in affected areas whilst thousands of people crossed the borders into Malawi and eastern Zimbabwe as refugees.

Efforts to search for and locate the document were unsuccessful at the time of going for press.

Kgosi’s curriculum vitae suggests that he has a Diploma in Mechanical Engineering and a Masters in Intelligence and Security obtained from Brunel University, a public research university located in Uxbridge, West London, United Kingdom. The latter qualification was obtained in 2007.

It is not yet known on whether Kgosi will use his qualifications to seek employment locally or internationally, or will decide to open a consultancy firm in line with his experience and academic achievements once the dust surrounding him goes way.

The former spy chief is currently fighting to clear his name in a series of cases against the state, which accuses him of owing the tax man, capturing images of the intelligence agents, as well as their identity between the 18th and 25th February 2019 as well as the identity cards of the officers engaged in a covert operation of the DIS. He is also accused of instructing Bank of Botswana (BoB) to open three bank accounts that were used to loot public funds amounting to over P100 billion together with former president Lt Gen Ian Khama.

Kgosi has countered on all the cases demanding the evidence which links him to the crimes levelled against him, all of which the state is currently struggling to submit before the courts. The state has lost and appealed the photographs case while the P100 billion case has been described as a big lie by various institutions.

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