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DCEC revives big guns’ cases

Publishing Date : 06 May, 2019

Author : TEBOGO KGALEMANG

Scores of corruption cases involving prominent figures in government and their associates have been concealed at the Directorate on Corruption and Economic Crime (DCEC) during former President Lt Gen Ian Khama’s administration, WeekendPost investigation can reveal. 


The cases were buried under the impression that there was no sufficient evidence to take the alleged perpetrators to book whereas the evidence was concealed by officials in top positions in different segments of the directorate, this publication has established. The cases implicate prominent figures in business, former and current senior government officials. President Mokgweetsi Masisi administration which introduced itself with a slogan of ‘clean-up campaign’ since assuming power 12 months ago has since resuscitated the cases.


Office of the President recently ousted Bruno Paledi, a move which viewed as the watershed moment.  Paledi was replaced by Brigadier Joseph Mathambo who had been seconded from the Botswana Defence Force (BDF) initially as the director of Operations DCEC.
Inside information has it that Paledi has been accused of acting as a stumbling block between the office of the Directorate of Public Prosecutions (DPP) and DCEC investigators. He is alleged to have in many instances obscured vital evidence from the prosecutions office resulting in losing cases on grounds of lack of evidence.


 “If it happened that somehow a certain file that was supposed to be buried find its way to the DPP office, the former DIS boss, Isaac Kgosi would then find a way of dealing with it from that office until some of the evidence was missing. The case would then be sent back to the DCEC where Paledi would now sit on it instead of conveying the message to the investigation team to help with more evidence,” said a source. Paledi has in the past gave this reporter permission to write everything alleged against him without his comment, saying he just wants to fade into the background and move on with his life.


Isaac Kgosi

This publication can confirm that currently Kgosi has about 20 cases before the DCEC. Some of the cases which might land him in court soon include; Sentlhane farm, Debswana tender and the National Petroleum Fund (NPF). Inside sources at the DPP say Kgosi will in the next mention join his co-accused in the dock as there is now more evidence against him. The link is in the P118m which was sent to Israel in 2017. He authorised a payment of P118m to an Israel company in 2017 claiming the amount was due for a payment of security equipment


For a long time one of the defence counsels in the case, Kgosietsile Ngakaagae has been decrying that Kgosi was the main actor in the case, saying there was no how he could be left out when he was the one calling the shots. Kgosi purchased Sentlhane farm in the sum of P900 000 in 2009, and allegations are that the money was deposited by Vladacom. He is also alleged to have received an amount of P180 000 from Debswana under the pretext that there was the need to heighten security.

Girl friend

This publication can also confirm that there is an on-going investigation against a certain lady who was in a romantic relationship with a certain former director. The girl who is now outside the country, somewhere in Africa will soon be recalled to come and answer for the government house which is mysteriously under her names.


It is alleged after registering the house under her names a few years ago, the girl went to a certain bank asking for a mortgage loan to buy the same house. The bank dismissed her saying they did not understand why they should give her a loan to buy a house which was already under her names.


Samson Moyo Guma

Among a few possible cases to be launched against him, the Tati East legislator Samson Guma is alleged to be currently under investigation for fraud. It is alleged that through his company, United Refineries Botswana, entered into a contract with the government to supply schools with locally produced cooking oil. He had however imported the oil from South Africa through Sefalana Cash and Carry. The government refused the oil on the basis that they had agreed on a locally produced product. “He then made fake stickers and supplied the oil claiming they were locally produced.” When reached for comment, Moyo said, “Sorry I have no comment on all these stories.”

Prince Maele

Lerala/Maunatlala MP, Prince Maele will next week appear for the P50, 000 dustbin scandal. The money was found at Maele’s vacant residence in Block 6 late last year and according to a reliable source, the file is ready for prosecution at the DPP office.
Directorate’s internal investigations


This publication is also alive to an ongoing internal investigation at the DCEC. The Department of Technical Services (DTS) has in the past engaged the DCEC and sought assistance of external investigators to investigate some unfinished projects in the country. DTS gave DCEC P4.9m to pay the company at the end of the investigations for services provided. And it was reported that the directorate had engaged Info track.


The investigations however never materialised, though the payment was made in a week’s time. Allegations are that senior officials at the DCEC divided the money among themselves. Contacted for comment, the new DCEC boss only confirmed that there was an international investigation at DCEC. He however would not comment on other cases.

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