Bakang Seretse’s attorney in the on-going multi-million National Petroleum Fund (NPF) money laundering case, Kgosietsile Ngakaagae, has subpoenaed President Dr Mokgweetsi Masisi, his predecessor Lt Gen Dr Ian Khama and other senior government officials to explain to court their role in the case.
Among senior officials that have been called to court are: former Directorate on Corruption and Economic Crime (DCEC) Rose Seretse; director of DCEC Bruno Paledi; Deputy Director Operations DCEC Eugene Wasetso; Permanent Secretary to the President Cater Morupisi; former minister of Presidential Affairs, Governance and Public Administration Eric Molale; former minister of Minerals Sadique Kebonang; former Acting Permanent Secretary at Minerals Dr. Obolokile Obakeng and Director Finance Directorate on Intelligence and Security Moipedi Nkoane.
Ngakaagae served the Attorney General’s Chambers, Directorate of Public Prosecutions and DCEC with the documents last week. Ngakaage states on his papers that, “We remind that at the last hearing of this matter before Judge Godfrey Radijeng, we made the point that there are disputes of fact in this matter. Accordingly, we communicated to the honourable court and to yourselves, that there is no way the matter can be justiciably resolved unless there was a full blown trial and until all state actors relevant to the issue were called to give evidence and subjected to examination,” he stated on the papers.
“Such disputes relate to the quaere, as to whether the amounts and assets subject of the restraining order are in fact proceeds of crime such that they could be liable to forfeiture.” He has also requested the said parties to confirm if they can have a consent order for a full-blown trial or whether there will be a need to make an application for the same. “In the event of your objection to a full-blown trial, application shall be made for the dismissal of the matter on account of resoluble disputes of fact.
“We advise that the evidence of the witnesses will settle several issues including the alleged conspiracy between clients and Kerekang; the alleged breach of procurement process, the existence of any guilty intention on the various actors, the disputed version by Kgosi in so far as it relates to clients, State ownership of the project And its funding and selective justice among others.”
Dr Ian Khama
According to Ngakaagae, Khama is the only authority to which former Director DIS, Isaac Kgosi reported. “As such it is important to know of all relevant between the same in so far as the expenditure is concerned. It shall be required that the Office of the President produce all documentation that was ever generated or that is in their custody regarding the expenditure.”
Dr Mokgweetsi Masisi
President Masisi will be required to testify on his knowledge of the transaction as Vice President to the now retired Khama. And to any meetings he may have attended regarding the transaction and matters incidental thereto.
She is said to have attended a stakeholder briefing on September 18, 2017 with Kebonang, Obakeng, Bakang and Kenneth Kerekang.
Paledi is expected to testify as to when he first got to know about the contract between the DIS and Dignia Systems-the Israel Company. He will also be called to explain as to why the key State actors in Kgosi, Sadique and Obakeng were not subjected to the same treatment as Bakang and his co-accused Botho Leburu and Kenneth Kerekang. “He is relevant for testing the genuiness of the DCEC conspiracy claims.
To produce all material relevant to the case recovered from the DIS or any other government department,” states the document. “He will confirm he indeed ever visited Briscoe Attorneys whereat he requested for the disposal of legal files in so far as such related to the case. And to further explain the full extent of investigations regarding any benefit that may have accrued to any person regarding the amounts in issue.”
He is expected as the head of civil service and secretary to cabinet, the extent, if any, to which cabinet knew about the expenditure. Ngakaagae also requires him to produce all documentation received by his office. Regarding the transaction and further to all discussions regarding the matter. “He will further be required to testify on why, if at all, Kgosi was ever reprimanded or punished for the alleged expenditure and its status in so far as it obtained under the then administration.”
As the then minister to which security agencies including the DIS report, he is expected to testify fully on all matters regarding the transaction and expenditure.
As the former minister for the ministry to which the funds were sourced, he is alleged to have authorised the variation of the funds in dispute. He is best placed to speak on the genesis of the procurement from strategic fuel storage reserves to the ultimate expenditure-according to Ngakaagae.
She is required to answer on all meetings that she attended with clients regarding the transaction and disbursements as the DIS director Finance.
Dignia System representative will answer on the procurement aspect of the project and all matters incidental thereto and delivery status; To explain the relationship between the DIS and his company and the delivery status of the current contract. Last week, Kgosi, was warned and cautioned by the DCEC as a suspect and is expected to appear arraignment before the court on the same matter soon.
Initially, Kgosi was to be a star witness for the state against his alleged co-accused Bakang, Botho Leburu and Kenneth Kerekang before the then Regional Magistrate Christopher Gabanagae at the Broadhurst Magistrate Court. They were arraigned before court last year December.
Former Umbrella for Democratic Change (UDC) Member of Parliament for Gaborone North, Haskins Nkaigwa has confirmed his departure from opposition fold to re-join the ruling Botswana Democratic Party (BDP).
Nkaigwa said opposition is extremely divided and the leadership not in talking terms. “They are planning evil against each other. Nothing much will be achieved,” Nkaigwa told WeekendPost.
“I believe my time in the opposition has come to an end. It’s time to be of value to rebuilding our nation and economy of the country. Remember the BDP is where I started my political journey. It is home,” he said.
“Despite all challenges currently facing the world, President Masisi will be far with his promises to Batswana. A leader always have the interest of the people at heart despite how some decisions may look to be unpopular with the people.
“I have faith and full confidence in President Dr Masisi leadership. We shall overcome as party and nation the current challenges bedevilling nations. BDP will emerge stronger. President Masisi will always have my backing.”
Nkaigwa served as opposition legislator between 2014-2019 representing Botswana Movement for Democracy (BMD) under UDC banner. He joined BMD in 2011 at the height public servant strike whilst Gaborone City Deputy Mayor. He eventually rose to become the mayor same year, after BDP lost majority in the GCC.
Nkaigwa had been a member of Botswana National Front (BNF), having joined from Alliance for Progressives (AP) in 2019.
Botswana has received assistance worth over P100 million from Japanese government since 2019, making the latter of the largest donors to Botswana in recent years.
The assistance include relatively large-scale grant aid programmes such as the COVID-19 programme (to provide medical equipment; P34 million), the digital terrestrial television programme (to distribute receivers to the underprivileged, P17 million), the agriculture promotion programme (to provide agricultural machinery and equipment, P53million).
“As 2020 was a particularly difficult year, where COVID-19 hit Botswana’s economy and society hard, Japan felt the need to assist Botswana as our friend,” said Japan’s new Ambassador to Botswana, Hoshiyama Takashi.
“It is for this reason that grants of over P100 million were awarded to Botswana for the above mentioned projects.”
Japan is now the world’s fourth highest ranking donor country in terms of Official Development Assistance (ODA).
From 1991 to 2000, Japan continued as the top donor country in the world and contributed to Asia’s miracle economic development.
From 1993 onwards, the TICAD process commenced through Japan’s initiative as stated earlier. Japan’s main contribution has been in the form of Yen Loans, which are at a concessional rate, to suit large scale infrastructure construction.
“In Botswana, only a few projects have been implemented using the Yen Loan such as the Morupule “A” Power Station Rehabilitation and Pollution Abatement in 1986, the Railway Rolling Stock Increase Project in 1987, the Trans-Kalahari Road Construction Project in 1991, the North-South Carrier Water Project in 1995 and the Kazungula Bridge Construction Project in 2012,” said Ambassador Hoshiyama.
“In terms of grant aid and technical assistance, Japan has various aid schemes including development survey and master planning, expert dispatch to recipient countries, expert training in Japan, scholarships, small scale grass-roots program, culture-related assistance, aid through international organizations and so on.”
In 1993, Japan launched Tokyo International Conference on African Development (TICAD) to promote Africa’s development, peace and security, through the strengthening of relations in multilateral cooperation and partnership.
TICAD discuss development issues across Africa and, at the same time, present “aid menus” to African countries provided by Japan and the main aid-related international organizations, United Nations (UN), United Nations Development Programme (UNDP) and the World Bank.
“As TICAD provides vision and guidance, it is up to each African country to take ownership and to implement her own development following TICAD polices and make use of the programmes shown in the aid menus,” Ambassordor Hoshiyama noted.
“This would include using ODA loans for quality infrastructure, suited to the country’s own nation-building needs. It is my fervent hope that Botswana will take full advantage of the TICAD process.”
Since then, seven conferences where held, the latest, TICAD 7 being in 2019 at Yokohama. TICAD 7’s agenda on African development focused on three pillars, among them the first pillar being “Accelerating economic transformation and improving business environment through innovation and private sector engagement”.
“Yes, private investment is very important, while public investment through ODA (Official Development Assistance) still plays an indispensable role in development,” the Japanese Ambassador said.
“For further economic development in Africa, Japan recognizes that strengthening regional connectivity and integration through investment in quality infrastructure is key.”
Japan has emphasized the following; effective implementation of economic corridors such as the East Africa Northern Corridor, Nacala Corridor and West Africa Growth Ring; Quality infrastructure investment in line with the G20 Principles for Quality Infrastructure Investment should be promoted by co-financing or cooperation through the African Development Bank (AfDB) and Japan.
Japan also emphasized the establishment of mechanisms to encourage private investment and to improve the business environment.
According to the statistics issued by Japan’s Finance Ministry, Japan invested approximately 10 billion US dollars in Africa after TICAD 7 (2019) to year end 2020, but Japanese investment through third countries are not included in this figure.
“With the other points factored in, the figure isn’t established yet,” Ambassador Hoshiyama said.
The next conference, TICAD 8 will be held in Tunisia in 2022. This will be the second TICAD summit to be held on the African continent after TICAD 6 which was held in Nairobi, Kenya, in 2016.
According to Ambassador Hoshiyama, in preparation for TICAD 8, the TICAD ministerial meeting will be held in Tokyo this year. The agenda to be discussed during TICAD 8 has not yet been fully deliberated on amongst TICAD Co-organizers (Japan, UN, UNDP, the World Bank and AU).
“Though not officially concluded, given the world situation caused by COVID-19, I believe that TICAD 8 will highlight health and medical issues including the promotion of a Universal Health Coverage (UHC),” said Hoshiyama.
“As the African economy has seriously taken a knock by COVID-19, economic issues, including debt, could be an item for serious discussion.”
The promotion of business is expected to be one of the most important topics. Japan and its partners, together with the business sector, will work closely to help revitalize private investment in Africa.
“All in all, the follow-up of the various programs that were committed by the Co-Organizers during the Yokohama Plan of Actions 2019 will also be reviewed as an important item of the agenda,” Ambassador Hoshiyama said.
“I believe that this TICAD follow-up mechanism has secured transparency and accountability as well as effective implementation of agreed actions by all parties. The guiding principle of TICAD is African ownership and international partnership.”
Directorate on Intelligence Services (DIS) Director General, Brigadier Peter Magosi is said to be hell-bent and pushing President Mokgweetsi Masisi to reshuffle his cabinet as a matter of urgency since a number of his ministers are conflicted.
The request by Magosi comes at a time when time is ticking on his contract which is awaiting renewal from Masisi.
This publication learns that Magosi is unshaken by the development and continues to wield power despite uncertainty hovering around his contractual renewal.