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State negotiates with Isaac Kgosi

In an unexpected turn of events former spy Chief Col Isaac Kgosi is now enjoying the bargaining power as the State is begging him not to proceed with his intended lawsuit that has the potential to grossly embarrass government.   

WeekendPost has established that Kgosi is on a mission to take the State to the cleaners after suffering humiliation at the hands of the Government on several occasions, amongst which was his unceremonious removal from office, his arrest at Sir Seretse Khama International Airport (SSKI), as well as being accused of financing terrorism. Kgosi, together with President Lt Gen Khama were accused or stand accused of having instructed Bank of Botswana, to open three offshore accounts, of which P100 billion was looted via the bank accounts.

Information gathered by this publication indicates that Kgosi has partnered with all those who were or are implicated in the matter; Khama, South African business woman Bridgette Motsepe, ABSA, Nedbank, Standard Bank to sue the Botswana Government. In desperate attempts to stop Kgosi and clean Brig Peter Magosi’s mess, it is alleged that President Mokgweetsi Masisi has assigned a team led by former army Commander and Botswana Democratic Party (BDP) Central Committee member, Lt Gen Tebogo Masire to lure Kgosi in for an out of court settlement.

The proposed deal is believed to be involving a huge amount of money. Kgosi has however declined to discuss matter relating to the looming lawsuit stating that, “it is too soon to discuss that case.” Sources close to this publication have revealed that Kgosi is not bending to the team’s request and is determined to clear his name. WeekendPost has established that Kgosi feels that the State has put him through a lot, and damaged his reputation in the process.

It is alleged that cases lodged against Kgosi are outlandish as the Directorate of Public Prosecution (DPP) together with the Directorate on Corruption and Economic Crime (DCEC) seem not to have tangible evidence against him. Towards the end of 2019, one Welheminah Maswabi code name ‘Butterfly’, a DIS agent was charged with financing terrorism, possession of unexplained property and false declaration of passports.

She was accused of transferring P29 million to the former spy chief shortly after he made remarks that he would topple the government. Prior to Maswabi’s case, Kgosi was arrested in what was dubbed as the “Hollywood style” by the current Director General, Magosi, at Sir Seretse Khama International airport (SSKI) after his arrival from a trip to Asia and the Middle East.

It was alleged that Kgosi was arrested in connection with alleged tax evasion. It was after his arrest that the DIS, Botswana Police Service (BPS) and Botswana Unified Revenue Service (BURS) conducted searches at Kgosi’s house at Phakalane Estates. In Maswabi’s case, through her attorneys Uyapo Ndadi and Unoda Mack, managed to discover some damning evidence against the State.  

It turned out after a tussle in court that one investigating officer at the DCEC, Jack Hubona  together with Magosi were involved in fabricating and manufacturing evidence to frame Maswabi and those who were implicated in the matter, Kgosi being amongst them. In the case against ‘Butterfly’, which implicated Kgosi and other prominent persons, Khama then disposed an affidavit in support of Maswabi rubbishing the State’s case and registering a “come get me” attitude.

South African banks, Nedbank and Absa, have also vehemently criticised the State’s evidence against Maswabi, in a case where she is alleged to be responsible for P4.2 billion that went missing at Bank of Botswana. The State had also brought before court 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 had also brought before courts bank statements that showed how the money was transferred from on offshore account to another.

They further sought 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 stated 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 who had been engaged by Maswabi’s legal representatives, Johaan Minaar, 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 by 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. In an interview with this publication Kgosi’s lawyer, Mack explained that Kgosi has not been approached yet concerning the matter.   He stated that they have met a couple of times but this specific matter had not been raised.

 “But anything is possible, any possible human being would understand that what the State did to Kgosi and even the former President [Ian Khama] was inhumane,” Mack said.  “If he was to file a lawsuit it would be totally understandable. All the DPP keeps on saying before courts is investigations are ongoing. What investigations? To do what?” 


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Khan: Boko, Masisi are fake politicians

18th January 2021
Masisi & Boko

While there is no hard-and-fast rule in politics, former Molepolole North Member of Parliament, Mohamed Khan says populism acts in the body politic have forced him to quit active partisan politics. He brands this ancient ascription of politics as fake and says it lowers the moral compass of the society.

Khan who finally tasted political victory in the 2014 elections after numerous failed attempts, has decided to leave the ‘dirty game’, and on his way out he characteristically lashed at the current political leaders; including his own party president, Advocate Duma Boko. “I arrived at this decision because I have noticed that there are no genuine politics and politicians. The current leaders, Boko and President Dr Mokgweetsi Masisi are fake politicians who are just practicing populist politics to feed their egos,” he said.

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Ookeditse rejects lobby for BPF top post

18th January 2021
LAWRENCE-OOKEDITSE

Former Botswana Democratic Party (BDP) parliamentary hopeful, Lawrence Ookeditse has rejected the idea of taking up a crucial role in the Botswana Patriotic Front (BPF) Central Committee following his arrival in the party this week. According to sources close to development, BPF power brokers are coaxing Ookeditse to take up the secretary general position, left vacant by death of Roseline Panzirah-Matshome in November 2020.

Ookeditse’s arrival at BPF is projected to cause conflicts, as some believe they are being overlooked, in favour of a new arrival. The former ruling party strategist has however ruled out the possibility of serving in the party central committee as secretary general, and committed that he will turn down the overture if availed to him by party leadership.

Ookeditse, nevertheless, has indicated that if offered another opportunity to serve in a different capacity, he will gladly accept. “I still need to learn the party, how it functions and all its structures; I must be guided, but given any responsibility I will serve the party as long as it is not the SG position.”

“I joined the BPF with a clear conscious, to further advance my voice and the interests of the constituents of Nata/Gweta which I believe the BDP is no longer capable to execute.” Ookeditse speaks of abject poverty in his constituency and prevalent unemployment among the youth, issues he hopes his new home will prioritise.

He dismissed further allegations that he resigned from the BDP because he was not rewarded for his efforts towards the 2019 general elections. After losing in the BDP primaries in 2018, Ookeditse said, he was offered a job in government but declined to take the post due to his political ambitions. Ookeditse stated that he rejected the offer because, working for government clashed with his political journey.

He insists there are many activists who are more deserving than him; he could have chosen to take up the opportunity that was before him but his conscious for the entire populace’s wellbeing held him back. Ookeditse said there many people in the party who also contributed towards party success, asserting that he only left the BDP because he was concerned about the greater good of the majority not individualism purposes.

According to observers, Ookeditse has been enticed by the prospects of contesting Nata/Gweta constituency in the 2024 general election, following the party’s impressive performance in the last general elections. Nata/Gweta which is a traditional BDP stronghold saw its numbers shrinking to a margin of 1568. BDP represented by Polson Majaga garnered 4754, while BPF which had fielded Joe Linga received 3186 with UDC coming a distant with 1442 votes.

There are reports that Linga will pave way for Ookeditse to contest the constituency in 2024 and the latter is upbeat about the prospects of being elected to parliament. Despite Ookeditse dismissing reports that he is eying the secretary general position, insiders argue that the position will be availed to him nevertheless.

Alternative favourite for the position is Vuyo Notha who is the party Deputy Secretary General. Notha has since assumed duties of the secretariat office on the interim basis. BPF politburo is expected to meet on 25th of January 2020, where the vacancy will be filled.

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BDP cancels MPs retreat

18th January 2021
President Masisi

Botswana Democratic Party (BDP) big wigs have decided to cancel a retreat with the party legislators this weekend owing to increasing numbers of Covid-19 cases. The meeting was billed for this weekend at a place that was to be confirmed, however a communique from the party this past Tuesday reversed the highly anticipated meeting.

“We received a communication this week that the meeting will not go as planned because of rapid spread of Covid-19,” one member of the party Central Committee confirmed to this publication.
The gathering was to follow the first of its kind held late last year at party Treasurer Satar Dada’s place.

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