Information gathered by WeekendPost this week reveals that the Directorate of Intelligence and Security Services (DIS) was swindled out of undisclosed millions of Pulas by two unknown South African men who claimed to be private investigators.
It is alleged that the two men contacted the spy agency sometime last year with information that they have evidence linking former President Lt Gen Seretse Khama Ian Khama, former DIS Director General Isaac Kgosi, controversial South African businesspersons Bridgette Motsepe- Radebe and Malcom X, of corruption allegations, accusing them of embezzling 100 billion Pula (8 billion euros).
Sources within the susceptible spy agency told this publication that a deal was sealed with the two men where they were paid monies amounting to millions of Pulas for the information. Upon receiving the fabricated information, it is alleged that the directorate did not take time to investigate the contents before handing the information to the Directorate of Public Prosecution (DPP).
DPP Investigator Jako Hubona accused Khama, former Intelligence Chief, Isaac Kgosi and another senior intelligence officer, Wilhelminah Maswabi, of transferring some of the funds to HSBC Bank in Hong Kong and leading South African banks. “They were so excited that they did not do further investigations to cross check before going ahead with the affidavits”, said the source.
All these are contained in a bail- opposing affidavit by investigating officer, Jako Hubona. He told the court how billions were stolen from the diamond- rich country’s government from 2008 and stashed in offshore accounts by former President Khama and his associates. Hubona also alleged Maswabi and Motsepe-Radebe were co- signatories on South African bank accounts owned by two companies, Blue Flies and Fire Flies. Between them, the companies hold 17 bank accounts outside Botswana.
When realizing that they have made a blunder, the spy agency then turned their investigations onto one of their own; DIS agent Wilhelminah Maswabi, who they found to be vulnerable and working close with former DIS Director General Isaac Kgosi and demanded that she confirm the said allegations.
At the time, Hubona’s affidavit stated that the investigation was triggered by a report that Khama and Kgosi instructed Bank of Botswana to create three “special unit accounts” to which Maswabi had access. He alleged that on August 14th last year Maswabi transferred $2. 9 million to Isaac Kgosi, this information was believed to have been relayed by the fabricated evidence from unknown South African fraudsters.
An attorney from Botswana, Uyapo Ndadi, travelled to South Africa to investigate and authenticate the documents submitted to the court as exhibits to support claims that his client, Motsepe- Radebe and others, were signatories on some bank accounts. A copy of a stamped Nedbank agreement with Fire Flies as well as a business client agreement between Blue Flies and Absa, in which Motsepe-Radebe is at the top of a list of five signatories was presented. Ndadi at the time said he was, however, not convinced that the documents were authentic, saying they had not been signed.
Motsepe- Radebe, who strongly denied any links with the accounts in question, said she had not been contacted by any authorities and that she is willing for allow her bank account to be scrutinized. Till to date no charges against former President Ian Khama have been filed in the court.
It is alleged that at the moment the DIS do not know where to turn their heads since the two fraudsters have vanished into thin air leaving them with no contacts or whatsoever. “I can guarantee you these guys were sold the dummy, they were too quick with the affidavits”, said the source. Former President Khama also called a press conference in December last year where he said the allegations made were false and "deliberately and maliciously fabricated" to tarnish his name. "There is no doubt that the serious allegations by Hubona and his co- conspirators amount to criminal conduct and are extremely defamatory," Khama said.
Contacted for comment this week, former President Khama also told WeekendPost that he is aware of the incident because someone briefed him about it. “I can confirm that I am aware of it, I heard the story as well but investigations into the matter are continuing”.
Khama, who also engaged Omnia Strategy LLP, established by Cherie Blair, wife of former British Prime Minister Tony Blair, said so far they have met twice, and have also included South African lawyers representing Motsepe- Radebe in the meeting and everything was going well. “I am hoping they will be finished with investigations at the end of February and we would finalize”. Attempts to get a comment from the DIS were not successful.
Lebang Mpotokwane, one of the conveners who presided over the opposition cooperation talks that resulted in the formation of the Umbrella for Democratic Change (UDC), has advised against changing the current umbrella model in favour of a merger as proposed by others.
The Botswana Congress Party (BCP) leader, Dumelang Saleshando recently went public to propose that UDC should consider merging of all opposition parties, including Alliance for Progressives (AP) and Botswana Patriotic Front (BNF).
Saleshando has been vehemently opposed by Botswana National Front (BNF), which is in favour of maintaining the current model. BNF’s position has been favoured by the founding father of UDC, who warned that it will be too early to ditch the current model.
“UDC should be well developed to promote the spirit of togetherness on members and the members should be taught so that the merger is developed gradually. They should approach it cautiously. If they feel they are ready, they can, but it would not be a good idea,” Mpotokwane told WeekendPost this week.
Mpotokwane and Emang Maphanyane are the two men who have since 2003 began a long journey of uniting opposition parties in a bid to dethrone the ruling Botswana Democratic Party (BCP) as they felt it needed a strong opposition to avoid complacency.
Tonota born Mpotokwane is however disappointed on how they have been ejected from participating in the last edition of talks ahead of the 2019 general elections in which BCP was brought on board. However, despite the ejection, Mpotokwane is not resentful to the opposition collective.
He said the vision of opposition unity was to ultimately merge the opposition parties but he believes time has not arrived yet to pursue that path. “The bigger picture was a total merger and we agreed that with three independent parties, members might be against merger eventuality so the current model should be used until a point where they are now together for as long as possible,” he said.
“UDC should gradually perform better in elections and gain confidence. They should not rush the merger. We have been meeting since 2003, but if they rush it might cause endless problems. If they are ready they can anyway,” he advised. For now the constituent parties of the umbrella have been exchanging salvos with others (BCP and BNF).
“There are good reasons for and against merging the parties. Personally, I am in favour of merging the parties (including AP and BPF) into a single formation but I know it’s a complex mission that will have its own challenges,” Saleshando said when he made his position known a week ago.
“Good luck to those advocating for a merger, it will be interesting to observe the tactics they will use to lure the BPF into a merger,” former BNF councillor for Borakalalo Ward and former BNF Youth League Secretary General, Arafat Khan, opined in relation to BCP’s proposed position.
Mpotokwane, who is currently out in the cold from the UDC since he was ejected from the party’s NEC in 2017, said the current bickering and the expected negotiations with other parties need the presence of conveners.
“We did not belong to any party as conveners so we were objective in our submissions. If party propose any progressive idea we will support, if it is not we will not, so I would agree that even now conveners might be key for neutrality to avoid biasness,” he observed. Despite being abandoned, Mpotokwane said he will always be around to assist if at all he is needed.
“If they want help I will be there, I have always been clear about it, but surely I will ask few questions before accepting that role,” he said. UDC is expected to begin cooperation talks with both AP and BPF either this week or next weekend for both upcoming bye-elections (halted by Covid-19) and 2024 general elections and it is revealed that there will be no conveners this time around.
The Botswana Democratic Party (BDP) moved through its lawyers to attach the property of Umbrella for Democratic (UDC) President Duma Boko and other former parliamentary contestants who failed in their court bid to overturn the 2019 general elections in 14 constituencies.
WeekendPost has established that this week, Deputy Sheriffs were commissioned by Bogopa Manewe Tobedza and Company who represented the BDP, to attach the properties of UDC elections contents in a bid to recover costs. High Court has issued a writ of execution against all petitioners, a process that has set in motion the cost recovery measures.
Botswana Sectors of Teachers Union (BOSETU) says COVID-19 as a pandemic has negatively affected the education sector by deeply disrupting the education system. The intermittent lockdowns have resulted in the halting of teaching and learning in schools.
The union indicated that the education system was caught napping and badly exposed when it came to the use of Information System (IT), technological platforms and issues of digitalisation.
“COVID-19 exposed glaring inefficiencies and deficiencies when it came to the use of ITC in schools. In view of the foregoing, we challenge government as BOSETU to invest in school ITC, technology and digitalization,” says BOSETU President Kinston Radikolo during a press conference on Tuesday.
As a consequence, the union is calling on government to prioritise education in her budgeting to provide technological infrastructure and equipment including provision of tablets to students and teachers.
“Government should invest vigorously in internet connectivity in schools and teacher’s residences if the concept of flexi-hours and virtual learning were to be achieved and have desired results,” Radikolo said.
Radikolo told journalists that COVID-19 is likely to negatively affect final year results saying that the students would sit for the final examinations having not covered enough ground in terms of curriculum coverage.
“This is so because there wasn’t any catch up plan that was put in place to recover the lost time by students. We warn that this year’s final examination results would dwindle,” he said.
The Union, which is an affiliate of Botswana Federation of Public, Private and Parastatal Union (BOFEPUSU), also indicated that COVID-19’s presence as a pandemic has complicated the role of a teacher in a school environment, saying a teacher’s role has not only transcended beyond just facilitating teaching and learning, but rather, a teacher in this COVID-19 era, is also called upon to enforce the COVID-19 preventative protocols in the school environment.
“This is an additional role in the duty of a teacher that needs to be recognized by the employers. Teachers by virtue of working in a congested school environment have become highly exposed and vulnerable to COVID-19, hence the reason why BOSETU would like teachers to be regarded as the frontline workers with respect to COVID-19,” says Radikolo.
BOSETU noted that the pandemic has in large scales found its way into most of the school environments, as in thus far more than 50 schools have been affected by COVID-19. The Union says this is quite a worrying phenomenon.
“As we indicated before when we queried that schools were not ready for re-opening, it has now come to pass that our fears were not far-fetched. This goes out to tell that there is deficiency in our schools when it comes to putting in place preventative protocols. In our schools, hygiene is compromised by mere absence of sanitizers, few hand-washing stations, absence of social distancing in classes,” the Union leader said.
Furthermore, Radikolo stressed that the shifting system drastically increased the workload for teachers especially in secondary schools. He says teachers in these schools experience very high loads to an extent that some of them end up teaching up to sixty four periods per week, adding that this has not only fatigued teachers, but has also negatively affected their performance and the quality of teaching.
In what the Union sees as failure to uphold and honour collective agreements by government, owing to the shift system introduced at primary schools, government is still in some instances refusing to honour an agreement with the Unions to hire more teachers to take up the extra classes.
“BOSETU notes with disgruntlement the use of pre-school teachers to teach in the mainstream schools with due regard for their specific areas of training and their job descriptions. This in our view is a variation of the terms of employment of the said teachers,” says Radikolo.
The Union has called on government to forthwith remedy this situation and hire more teachers to alleviate this otherwise unhealthy situation. BOSETU also expressed concerns of some school administrators who continuously run institutions with iron fists and in a totalitarian way.
“We have a few such hot spot schools which the Union has brought to attention the Ministry officials such as Maoka JSS, Artesia JSS, and Dukwi JSS. We are worried that the Ministry becomes sluggish in taking action against such errant school administration. In instances where action is taken, such school administrators are transferred and rotated around schools.”