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Prosecutor says Gum’s lawyers delaying case

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The state prosecutor in a corruption case against transport Company – IRB Transport – owned by Member of Parliament for Tati East, Moyo Guma, has accused the defence lawyers of delaying the completion of the investigations.

Appearing before Village Chief Magistrate, Linah Oahile-Mokibe on Friday, Letswalo Mpho said they wrote a notice order to the lawyers on 10th September so that they could furnish documents to Directorate on Corruption and Economic Crime (DCEC), to conclude its investigations against the company.

“The same day the first respondents through their lawyers responded promising to submit documents on the 25th September and unfortunately as we speak today that order has not been complied with,” he said. According to Mpho they wanted the company to provide financial statements, balance sheets, shareholder dividends and fixed assets for the years 2008 to 2015.

In the last court appearance, the lawyers and DPP agreed that DCEC be allowed to carry out investigations. “As far as this case is concerned the first respondent is frustrating the investigations in this matter,” explained Mpho. Responding to the accusations, IRB Transport lawyers, Moses Kadye said the DCEC has now spread its investigations wider from the initial application. “The application into this matter was to look into the bank accounts of 2014.

What will those financial statements of 2008 to 2015 have to do with this case? The notice has spread to other companies which have nothing to do with this case and the bank accounts. When the accounts were frozen the money was not there. Witnesses and records are there,” said Kadye. His counterpart, Doctor Pusoentsi, who is representing Minister of Youth, Sports and Culture, Thapelo Olopeng as the second respondent lashed out at the DCEC saying they are trying to get a fish in a dry dam. “We are shocked at what the DCEC is doing. The goal posts have now changed,” he said. He told the magistrate that if the DPP wants to charge other companies owned by his clients they should do so on a separate matter but not seek information from them as the third party.

“It is legally wrong for me and the DPP to talk about the company that is not involved in this matter. If they want to charge those companies they should write to them and explain what they want from them. They have lost it and (are now) investigating something which is outside this matter,” he said adding that the DPP is harassing his client.

In his affidavit submitted to Oahile-Mokibe on July 13 2015, Standard Chartered Bank Chief Executive Officer Moatlhodi Lekaukau explained that on Thursday May 28 2015, the bank received a letter from the Financial Intelligence Agency (FIA) advising that the agency has reasonable grounds to suspect that the account belonging to Guma’s company was involved in a financial offence.

“The account belonging to the 1st respondent (IRB Transport) and held with the 3rd Respondent (Standard Chartered Bank) Game City mall branch was involved in the commission of a financial offence as defined under the Financial Intelligence Act [Cap 08:07] (“FIA Act”), and thereby directing the bank to halt and/or not to proceed with any debit transaction relating to the account,” reads the CEO’s affidavit.

The amount of over P25 million was found in the company’s account. In 2013, Moyo Guma signed a consultancy agreement with Chinese multinational Sinohydro, which later won a $319million tender to expand the 300 MW Kariba South Hydro Power Station in Zimbabwe. Through his company, IRB, Guma has reportedly brokered multimillion Pula deals between several African governments and Chinese multinationals, in the process earning himself millions in consultancy fees.

He was the middleman when Sinohydro was contracted to build several infrastructure developments in Botswana, including the new Sir Seretse Khama Airport, Kang-Hukuntsi road, Francistown-Ramokgwebana road, Dikgatlhong Dam, Lotsane dam and Francistown/Ramokgwebana road.

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VACANCY: President of the UDC

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Botswana Movement for Democracy (BMD) President, Advocate Sidney Pilane says Umbrella for Democratic Change (UDC) does not have a President.

He revealed this week that UDC leader, Advocate Duma Boko was given the leadership of the coalition on a temporary arrangement. Advocate Pilane who was addressing the media this week, following the expulsion of his party from the UDC stated that in the buildup to 2014 general elections it was agreed that Advocate Boko should be presidential candidate for UDC, an arrangement that ended at the time when the UDC lost the 2014 general elections.

“It was decided that Botswana National Front (BNF) should be given the presidency so that Advocate Boko could be our presidential candidate. The late Gomolemo Motswaledi of BMD was to be his running mate. We made this arrangement in preparation to taking over state power.

So, all that has passed, we contested and lost so it is all in the past,” said the BMD leader. He stated that constitutionally, the UDC has no president because the president has to be elected during the UDC elective congress. Advocate Pilane pointed out that UDC according to the Constitution should hold its congress every three (3) years.

He stated that even all the members of UDC National Executive Committee have to be elected at the congress and as it stands, “there is no president or Vice Presidents because they were not voted into those positions.”

Advocate Pilane said instead of building the UDC brand their colleagues at Botswana Congress Party (BCP) and Botswana National Front have resorted to petty issues. He told the media that the leadership of the two parties have taught their members to insult BMD leadership and its members on social media and any other forum.

He had no kind words for the BCP, calling the party a divisive party that thrives on insults and divisive tendencies. He said the BCP leadership had encouraged its foot soldiers to use social media to insult him and members of the BMD.

According to Advocate Pilane, these are some of the things that have made the two parties remain in opposition for far too long without even coming close to toppling the ruling party. He described them as dishonest people who will plunge the country into chaos and that is why Batswana do not want to give them power.

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VIDEO: A Gaborone hotel Prophet caught in the act

Yvonne Mooka

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In a matter that closely resembles that of a South African Cabinet Minister, Melusi Gigaba’s masturbating video clip, a visiting Zimbabwean Prophet, Ronald El Melchizedek of Altar of Grace this week denied that he has been sending nudes to church sisters and demanding same from them.

In fact, the ‘man of God’ has earned himself the name, ‘Botswana’s Omotoso’ by girls that allege he has sexually exploited them. Pastor Timothy Omotoso is a Nigerian clergyman accused of sexually exploiting over 30 young girls from his church in South Africa.

“He is an Omotoso and even though they hide it at his church, some of us have received messages from him asking for our nudes. Actually, he has asked for my nudes several times,” says one church sister.

The Midweek Sun has gotten hold of a 34 seconds video clip of the youthful prophet playing with his manhood. Looking like he is in a hotel room, the man stands fully naked in a muted video that, depicts him speaking and teasing the recipient. In a standing position, he starts off by caressing his manhood, giving it a close up and ends up lying on the bed, facing up.

At least three young women say they received the video from the prophet and that he usually asks for nudes from them. One of them actually says he has been pestering her, demanding to have sex with her. “He likes to send me messages of how horny he is for me. But again, he likes asking for nudes from women.

Even married women at his church have fallen victims of his sexual harassment. I left the church because he disgusted me by doing such things yet calling himself a man of God,” she says.

The woman however says that Melchizedek, a Zimbabwean who holds services at Gaborone Hotel when he is in the country, is a man of accurate prophecies. “He moves mightily in the prophetic but he likes harassing church sisters. It is known in his church. He is married but controlled by the spirit of lust,” she says.

The Prophet responds
Melchidezek told The Midweek Sun that he was aware of the video of him doing the rounds through WhatsApp, but was quick to label the whole thing a scam.“Yes we are aware. Those are scammers from Benin who hacked into my wife’s Facebook account and phone and stole our videos and pictures. So they wanted to blackmail us and we refused, that is why they are doing that.

It is just an effort to harm the work of God but God is in control,” he told The Midweek Sun. He would not be drawn into responding to, or even discussing the allegations levelled against him by church sisters, but instead gave this reporter a mobile number of a person he said was his wife.

The said woman confirmed that the video was posted by scammers. “That was done by scammers. We have reported them to Benin police,” she said. She however would not give the name of the police station nor go into further details.

This incident follows on last week’s revelations reported by this publication, where several girls spoke anonymously about pastors, prophets and ‘men of God’who were using them sexually in church. Many were uncomfortable to reveal their names, forcing this paper to also conceal the identies of the accused churches and pastors involved in the dirty acts in the name of God.

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