Connect with us

Hi, what are you looking for?

CHARGED: Kgosi

Latest News

Isaac Kgosi finally in court for NPF

Following lengthy demands by defence lawyer, Kgosietsile Ngaakagae, to have Isaac Kgosi charged for the infamous looting of the National Petroleum Fund (NPF), the former head of the Directorate of Intelligence and Security Services (DISS) has finally been roped in to join other suspects.

Kgosi is expected at the Village Magistrates court tomorrow at 8.30am for his first appearance.

He joins other big names entangled in the NPF saga such as former Minister Sadique Kebonang and his twin brother- Lobatse High Court judge Zein Kebonang, businessman Bakang Seretse and his former business partners at Kgori Capital, Alfonse Ndzinge and Sharifa Noor, suspended Botswana Energy Regulatory Authority director, Kenneth Kerekang and his wife Mpho Kerekang and civil servant, Tshepo Bojelo .

Other accused persons are Mogomotsi Seretse, Raging Bull, M & B Proprietary Limited, STM Holdings, Kago Stimela and Leomog Proprietary Limited.

According to court papers, around May 2019, NPF’s P250 million was transferred to the DIS for construction of fuel storage tanks.

The funds’ intended purpose was however changed and instead, it was used to purchase anti-poaching equipment allegedly in Israel.

Advertisement. Scroll to continue reading.

The accused persons jointly face more than 169 charges ranging from money laundering, theft, abuse of office, giving false information to person employed in the public service and uttering a false document.

The case continues.

@sharonmathala
[email protected]

Click to comment

Leave a Reply

Your email address will not be published.

You May Also Like

Entertainment

I knew this would happen. You should check out my 2006 Masters thesis. I wrote about all this – Former DIS Boss, Isaac Kgosi.

Latest News

As the state relentlessly moves to keep Isaac Kgosi behind bars, the embattled former spy chief this week attempted to water down a potentially...

Latest News

“My signing the CMB contract had no bearing at all in the functions of the board” Morupisi The embattled former Permanent Secretary (PSP) to...

Latest News

I've never had a love relationship with Kgosi- Butterfly

Latest News

Court throws out bogus P250 million NPF charges The Directorate of Public Prosecution (DPP) has suffered yet another embarrassment after Extension (ii) Magistrate Kamogelo...

Latest News

Judge orders state to return Seretse's money

Latest News

Court dismisses the state’s attempt to change attorney in Isaac Kgosi’s NPF case Earlier today, Justice Leburu dismissed state’s application to change attorney in...

Latest News

Following months of hunting down a suspected serial rapist who allegedly terrorised women at Mokolodi turn-off, Old Naledi Police have finally narrowed their investigations...

Advertisement