‘Magosi behind secret recording’
Calistus Bosaletswe
Botswana’s head of intelligence, Brigadier Peter Fana Magosi, arranged to secretly record the meeting where top spies, detectives and prosecutors discussed the investigation of former president Ian Khama’s alleged involvement in large-scale corruption and money-laundering, allege two well-placed sources.
SA businessman says Botswana intelligence trying to frame him
INK reporters
A South African businessman accused by Botswana prosecutors of allegedly funneling tax-payers money out of the country’s central bank to offshore banks said he is being framed by a country that has turned into a banana republic.
Khama allegedly moved millions of dollars from Central Bank, court documents
Kago Komane and Joel Konopo
Papers filed in the Botswana High Court make the startling allegation that former Botswana president Ian Khama instructed the country’s central bank to shift over $200-million (P2.2-billion) to secret accounts and later moved the funds to several offshore companies and banks.