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DPP ropes in Adv. Gerrie Nel on P100 billion money-laundering case

Adv. Gerrie Nel

Directorate of Public Prosecutions (DPP) has secured the services of South African based attorney, Advocate Gerrie Nel, this has been announced by AfriForum today.

Gerrie Nel who leads the AfriForum Private Prosecution Unit, has officially been appointed by DPP in a high-profile money-laundering and fraud case, in which South African businesswoman Bridgette Motsepe-Radebe is implicated.

Motsepe-Radebe is the sister-in-law to President Cyril Ramaphosa and wife of Jeff Radebe, a prominent member of the African National Congress (ANC).

According to AfriForum, Adv. Nel and Adv. Phyllis Vorster were officially appointed by Adv. Stephen Tiroyakgosi, Botswana’s Director of Public Prosecution (DPP), to represent the Republic of Botswana.

“The mandate in this case is to facilitate the Botswana government’s request for mutual legal assistance in the Bank of Botswana fraud and money-laundering matter. The DPP in Botswana has already submitted a request for mutual legal assistance on 25 September 2019 to the Department of International Relations and Cooperation (DIRCO), but this request has since conveniently vanished,” said AfriForum in its announcement.

This follows after Motsepe-Radebe was identified as a cosignatory of at least two bank accounts (one of which was an Absa and the other a Nedbank account) holding some of the more than P100 billion allegedly stolen from the Botswana government to finance a “coup” before the national election in this country.

Motsepe-Radebe among others is accused of having laundered millions of Botswana Pulas through Avante Security Services, to sponsor the opposition candidate of Mokgweetsi Eric Keabetswe Masisi, President of the Republic of Botswana.

“The fact that DIRCO failed to give any feedback to the DPP of Botswana over nine months indicates that the South African government is unwilling to assist our client with their request. We will intervene and ensure that our client receives the necessary cooperation from the South African government to ensure that justice prevails,” says Adv. Nel.

“It is a privilege for AfriForum to officially work together with the Botswana government. It is necessary for us as fellow Africans who want to help ensure that our continent is successful, to do everything in our power to eradicate fraud and money-laundering.

Our continent and sub-continent have immense potential that is being handicapped by corrupt elite. AfriForum is committed to strengthening the Botswana government’s hand in this necessary fight against corruption,” says Kallie Kriel, CEO of AfriForum.

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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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