In February 2018, cabinet chaired by former President Ian Khama discussed the National Petroleum Fund (NPF) case and resolved that the Directorate of Intelligence and Security (DIS) return the National Petroleum Fund (NPF) money it had received to buy weapons, according to Kenneth Kerekang, one of the accused persons in the NPF money laundering case.
He said Permanent Secretary to the President, Carter Morupisi was further instructed to meet with key government officials behind the transaction and put in place a process for the DIS to return funds to the Ministry of Mineral Resources Green Technology and Energy through the NPF. “Indeed, a meeting was held in which Isaac Kgosi, as head of the DIS then; Dr Obulukile Obakeng Acting PS of the Ministry of Minerals with some key executives and officials from the ministry of Finance were in attendance,” he said.
“In opening the meeting, Morupisi acknowledged that, ‘cabinet knows there was no money laundering involved with the NPF/DIS P250m transaction, however, we will continue to pursue the matter before the courts in order to build public confidence. Things could have been done neater.’ “ But Morupisi is adamant that Kerekang’s version of events is untrue and misleading, “he knows very well that he is lying. I have never been in a meeting attended by him (Kerekang) and Kgosi, it is all lies,” he said.
Kerekang stated that, in Morupisi’s view, the P250m “loan” didn’t follow the proper procedure. He alleges that, it was at this point that they angered Kgosi that he wished to meet with the person who claims that the money the DIS got from the NPF was a loan. According to Kerekang, Kgosi made it known to the panel that at no point in his discussions with the ministry of minerals was he ever given an impression that the money they received was a loan, explaining that to his knowledge the transaction was a straight government department to department funding assistance.
“At that point then Acting PS in the ministry of minerals Dr Obakeng asked me to clarify the details behind the funding assistance because I was the one behind it as the director of the department of Energy. Again, this angered Kgosi and he told the panel that he did not deal with me in getting funding assistance, and a variation to pay for arms equipment from the original fuel storage construction, but instead Dr Obakeng.”
Kgosi is said to have went on and expressed disappointment at Dr Obakeng for denying the things which they agreed upon as government officials, and warned him to stop lying to everyone that cared to listen to his ‘nonsense’. “At this stage Morupisi stepped in to calm the situation and asked for a productive meeting. He further informed the meeting attendants that cabinet has taken a decision that the DIS will refund the P250m from its allocated budget of the new financial year of 1 April 2018.
Another argument in the meeting erupted on whether the amount was P250m or P230m. Kgosi insisted that he requested P250m, and he got only P230m. He further was angry that he has only utilized P118m because the balance has been frozen by the ‘overzealous DCEC and FIA officials’. The meeting was adjourned, with Kgosi and Obakeng asked to action the decision of cabinet with the assistance of the Ministry of Finance,” Kerekang narrated.
“All these act up in front me, a first accused in the criminal case before the Broadhurst Magistrate court. To me this was the highest level of arrogance and complete lack of respect in my being… You invite me to a meeting where you say there was no wrongdoing, but you then say in front of my face that you are prosecuting me for PR purposes! How arrogant is that? I felt so insulted. And that has been the story of my principals ever since. One lie after the other, Dr Obakeng and the ministry have kept on denying many things, which he should have taken responsibility of.”
“And lately, after spending a year deciding on what to charge me with, Directorate of Public Prosecutions (DPP) comes to insult me for the second time. They say I lied to Kgosi. Come on, I lie to a full head of Intelligence to go buy arms and spy equipment? Let’s get serious. How do these arms benefit me, and my wife and children? The government of Botswana keeps insulting me. I may be quiet but I am certainly not stupid. That is why I said that these people use people like condoms. You are only good for their objectives, thereafter they dump you,” Kerekang said, adding that there were many words to describe the government’s blunt disregard of his rights: Callous, Appalling and Cruel.
Here’s another possibility which my lawyers will attend to later: criminal — liable to prosecution and, if found guilty, I hope prison time for them.Documents in possession of the WeekendPost show desperate acts of the ministry and the DIS to sanitize the transaction after the alleged meeting chaired by Morupisi. In the correspondence, the ministry of minerals represented by Dr Obakeng requests for information from the DIS on the P250m facility and Khulaco; DIS responds also seeking further clarity on amounts, whether it was P230m or P250m; Dr Obakeng further writes to the Attorney General asking for legal representation, as he felt he was on duty when he approved and varied use of the P250m by the DIS to buy drones, and spy equipment.
Kerekang questions why it is so stupid for the DCEC and DPP to think he was pursuing a private and personal matter when the DIS dealt with him regarding funding, but for Dr Obakeng it should be seen as if he was on duty and therefore he needs legal representation by the Attorney General? “That is foolishness we see in this NPF case,” charges Kerekang. At one of the press conferences by the Minister of Minerals Eric Molale, he confirmed that the DIS has returned the P118m or so it used to purchase equipment from Israel to the ministry, as per the instruction of cabinet.
“The balance of monies remain frozen with the banks. It then begs the question, why is a government department returning money to another government department that claimed it was laundered, and has disappeared? Related to this, Dignia Systems of Israel is suing government the balance of the money paid to it by Khulaco, represented by Bakang Seretse and Botho Leburu, who has since been discharged from the criminal case before the Broadhurst magistrate court.”
“Dignia case is accompanied with documents of a contract and evidence of delivery. Furthermore, Dignia say they only got to know of Khulaco through the Office of the President, thereby quashing any conspiracy with the accused. Furthermore, they say they have had dealings with government for over 6 years, separate from the accused. They also say proper international banking clearance was done in receiving their contract money, dispelling the myth of money laundering.”
Kerekang further claimed that he is withholding further information which he said is the privilege for his lawyers, and has instead asked the public to be patient as a lot will be revealed in court. In partying he said, “I appear quiet but I am not stupid. Neither am I going to be used cheaply. I was a director at the Ministry of Mineral Resources Green Technology and Energy Security for many years. I will not go down easily for cheap agendas. Lets say I know a lot. And let’s leave it there for now.” Asked about the allegations of the said meeting, Morupisi said, “That’s a blue lie. They are lying.”
In a classic and shocking case of disgrace and dishonour to this country, the law enforcement agencies are currently struggling to cover up a damaging and humiliating scandal of having conspired to forge the signature of a Palapye Chief Magistrate, Rebecca Motsamai in an unlawful acquisition of the much-publicised 2019 warrant of arrest against Isaac Kgosi, the former director of the Directorate of Intelligence Services (DIS).
The cloak-and-dagger arrest was led by the DIS director, Brigadier Peter Magosi supported by the Botswana Police, Botswana Defence Force (BDF), with the Botswana Unified Revenue Services (BURS) which accused Kgosi of tax evasion, in the backseat.
Umbrella for Democratic Change (UDC) constituent members are struggling to reach an agreement over the allocation of wards for the imminent ward by-elections across the country.
Despite a Memorandum of Understanding (MoU) between Umbrella for Democratic Change (UDC), Botswana Patriotic Front (BPF) and Alliance for Progressives (AP) are said to be active, but the nitty-gritties are far from being settled.
The eight bye-elections will be a precursor of a somewhat delayed finalisation of the brittle MoU. The three parties want to draw a plan on how and who will contest in each of the available wards.
This publication has gathered that the negotiations will not be a run off the mill because there is already an impasse between the Botswana Congress Party (BCP) which is a UDC constituent and AP (currently negotiating to join umbrella).
The by-elections joint committee met last week at Cresta President Hotel in a bid to finalise allocation but nothing tangible came out of the gathering, sources say.
The cause of the stalemate according to those close to events, is the Metsimotlhabe Ward which the two parties have set their eyes on.
In 2019, he ward was won by Botswana Democratic Party’s (BDP) Andrew Sebobi who unfortunately died in a tragic accident in February last year.
Sebobi had convincingly won by 1 109 votes in the last elections; and was trailed by Sephuthi Thelo of the UDC trailed him with 631 votes; while Alliance for Progressives’ Innocent Moamogwe got 371 votes.
Thelo is a BCP candidate and as per UDC norm, incumbency prevails meaning that the BCP will contest since they were runners up. On the other hand, AP has also raised its hand for the same.
“AP asked for it on the basis that they have a good candidate but BCP did not agree to that request also arguing they have a better contestant,” one UDC member confided to this publication.
Notwithstanding Metsimotlhabe Ward squabble, it is said the by-election talks are almost a done deal, with Botswana National Front (BNF) tipped to take Boseja South ward in Mochudi East constituency. Botswana Patriotic Front (BPF) will be awarded Tamasane Ward in Lerala/Maunatlala constituency, sources say.
“But the agreement has to be closed by National Executive Committee (NEC),” emphasized the informant.
The NEC is said to have been cautioned not to back the wrong horse but rather rate with reason and facts.
UDC President, Duma Boko has told this publication that, “allocation is complete with two wards already awarded but with only one yet to be finalized,” he could not dwell into much details as to which party got what and the reasons for the delay in finalisation.
Chairperson of the by-elections committee, Dr. Phenyo Butale responded to this publication regarding the matter: “As AP we contested and as you may be aware we signed the MoU with UDC and BPF to collaborate on bye-elections. The opposition candidate for all bye-elections will be agreed by these parties and that process is still ongoing,” he said when asked if AP is interested on the ward and how far with the talks on bye-elections.
Butale, a former Gaborone Central Member of Parliament, who is also AP Secretary General continued to say, “As the chairperson of the bye-elections committee we are still seized with that matter. We should also do some consultations with the local structures. Once the process is complete we will issue a notice for now we cannot talk about the other two while the other is still pending the other one”.
Butale further clarified: “There is no such thing as AP and BCP not in agreement. It is an issue of signatories discussing and determining the opposition candidates across the three wards.”
Apart from the three wards, there are five more council wards that UDC is yet to allocate to cooperating partners.
FROM PALAPYE MEET: BPP CAUTION NEC MEMBERS
With the UDC cheerful from last weekend’s meeting in Palapye, the meeting however was very tense on the side of both BCP and BNF, with only BPP flexing its muscle and even lashing out.
BCP going into the meeting, had promised to ask difficult questions to the UDC NEC.
BCP VP and also acting Secretary General, Dr. Kesitegile Gobotswang, presented their qualms which were addressed by UDC Chairperson Motlatsi Molapisi, informants say.
It is said Molapisi is fed up and concerned by some UDC members especially those in the NEC who ‘wash party’s dirty linen in public’.
Insiders say the veteran politician cautioned the NEC members that they “will not expel any party but individuals who tarnish the image of the UDC.”
It is not the first time BPP play a paternalistic role as it once expressed its discontent with BCP in 2020, saying it should never wash UDC linen in public.
At first it is said, BPP, the oldest political formation in Botswana, claims disappointment on BCP stance that UDC should be democratised especially by sharing their stand with the media. Again, BPP was not happy with BCP leader Dumelang Saleshando’s decision to air his personal views on social media regarding the merger of UDC party.
Botswana Police Service (BPS) Commissioner, Keabetswe Makgophe, has of late been dousing raging fires from various quarters of society following the infiltration of the police fingerprint system by the Directorate on Intelligence and Security (DIS), WeekendPost has learnt.
Fresh information gleaned from a number of impeccable sources, points to a pitiable working relationship between the two state organs. Cause of concern is the DIS continuous big brother role to an extent that it is now interfering with other institutions’ established mandates.
BPS which works closely with the DIS has been left exasperated by the works of the institution formed in 2008. It is said, the DIS through its Information Technology (IT) experts in collusion with some at BPS forensics department managed to infiltrate the Fingerprint system.
The infiltration, according to those in the know, was for the DIS to “teach a lesson” to some who are on their radar. It is said the DIS is playing and fighting dirty to win the fights they have lost before.
By managing to hack the police finger print system, a number of renowned businessmen and other politically exposed persons found their fingers in the system. What surprised the victims is the fact that they have never been charged of any wrongdoing by the police and they were left reeling in shock to learn that their fingers are on the data-base of criminals.
In fact, some of those who their fingerprints were falsely included in the records of those on the wrong side of law learnt later when other errands demanded their fingerprints.
“We learnt later when we had to submit and buy some documents and we were very shocked,” one politician who is also a businessman confided to this publication this week.
“We then learn that there are some fabricated criminality recorded for us, as to when did we commit those remained secret to the police, but then we had to engage our lawyers on the matter and that is when we were cleared,” said the politician-cum- tenderpreneur.
The lawyers have confirmed engaging the police and that the matters were settled in a gentlemen’s agreement and concluded.
All these happened behind the scenes with the police top brass oblivious only to be confronted by the irked lot, police sources also add. The victimized group who most of them have been fighting lengthy battles with the DIS read malice and did not blink when it was revealed that these were done by the DIS.
“And it was clear that they (DIS) are the ones in this dirty war which we don’t understand. Remember when we sue, it will be the Police at the courts not the DIS and that is why we agreed to a ceasefire more so they also requested that be kept under carpet,” said the victim.
Nonetheless, the Police through its spokesperson Assistant Commissioner, Dipheko Motube, briefly said: “we do not have any system that has been hacked.” On the other hand DIS mouthpiece Edward Robert was not in office this week to comment on the matter.
Reports however say DIS boss, Peter Magosi, who most of the victims accuse of the job, is said to have met his police counterpart Makgophe to put the matter to bed.
COVID-19 RAVAGES POLICE
As frontline workers, Police have not escaped the wrath of Covid-19. Already the numbers of those infected has reached the highest of high and they suggest that they be priorities on vaccine rollout.
“Our job is complicated, firstly we arrest including those who are non-compliant to Covid protocols and we go to accidents and many more. These put us at risk and it seems our superiors are not bothered,” said one police officer this week.
The cops further complain about that working spaces are small, as such expose them to contact the virus.
“Some tests positive and go for quarantine while the rest of the unit will be left without even test carried out. If at all the bosses are serious all the police officers should every now and then be subjected to testing or else we will be no more because of the virus,” added another officer based in Gaborone.
The government has since placed teachers on the priority list for the vaccines, it remains to be seen whether the police, who also man road blocks, will be considered.
“But our bosses should convince the country leadership about this, if not then we are doomed,” concluded a more senior officer.