Former Gaborone City Mayor, Kagiso Thutiwe, is back in the news for all the wrong reasons, this time Ilkely to face a seven-year jail term over an alleged land fraud scheme.
The controversial politician, along with four other suspects including prominent lawyer, Kagisano Tamocha, were summoned for questioning at Serious Crime Squad offices in
Gaborone last week.
They are being probed for allegedly scamming two companies, Maart Homes (Pty) Ltd and Welcome Enterprises, of more than P2 million (Pula) about 146,000 US dollar, by fraudulently selling to them a piece of land, Lot 57561, that did not belong to them and without the knowledge of the rightful owner.
The funds are said to have been channeled through Tamocha’s law firm, KP Tamocha & Company.
Tamocha has, however, distanced himself from any wrongdoing in the matter.
But in an interview with a publication in Botswana, Tamocha confirmed he was involved in the deal but only on consultancy basis. He admitted that his trust account was the one used to facilitate the transaction.
“The buyer and the seller used my trust account for transaction purposes, but due to client confidentiality, I cannot disclose their names. I was not involved in the drafting of any agreements.”
Tamocha also told the reporter that he was notified of the Police questioning last Friday.
“My hands are clean and if they want me, I am always available and will avail myself at all times. I cannot speak much on the matter because we are being questioned right now,” he said.
Thutiwe, on the other hand, bolted before questioning could begin, after spotting members of the media, and switched off his phone.
Meanwhile, Police spokesperson,
Assistant Commissioner, Near Bagali, confirmed that there is an ongoing investigation in relation to plots around Gaborone.
“We have called five people for questioning and among them is a lawyer whose transactions were done through his law firin. The group sold someone’s plot to two different people and we hope our investigations will unearth more of such land fraud.”
Bagali is optimistic that the investigations will be wrapped up soon and that the matter will be forwarded to DPP for prosecution.
He said that if found gullty, the suspects are likely to face seven years jall or P100,000 or both.
According to reports, the former Mayor is
not new to controversy.
Last year, he spent a night in prison after failing to settle a P23,000 debt.
He was arrested immediately after appearing in court for fraud, where he faced five counts.
The Advocate had reported how one of the real estate firms, MAART Homes (Pty) Ltd, was defrauded of the sum of P600,000 (Pula).
The company had dragged the popular Botswana lawyer, Kagisano Peace Tamocha to court for allegedly defrauding it of the sum of P600,000 Pula, about US$60,000, resulting from a fraudulent property sale scam.
The company claimed in the paper filed before the High Court of the Republic of Botswana sitting at Gaborone that the lawyer (Tamocha) fraudulently facilitated the sale of a plot of land identified as “Lot 57561 Gaborone” to the firm without the knowledge of the owner.
MAART Homes (Proprietary) Limited represented by one of its Directors, Mrs. T. C. Tigelo had also made a passionate appeal to Botswana President, Duma Gideon Boko, a renowned legal luminary and a Senior Advocate, and Law Society of Botswana for urgent intervention in order to ensure the protection of their rights.
According to the papers filed in court, Tamocha through his law firm, had advertised the land, Lot 57561 Gaborone, for sale at P750,000 which prompted MAART Homes to indicate interest and went ahead to enter into a contract with the lawyer who claimed to be representing the rightful owner, Eng Sealogane Mpotokwane (Eng).
The company said in the motion filed by its counsel, M. K. Moesi & Co of Gaborone, that on or about 6th June 2025, Tamocha drafted an agreement between it and Eng Sealogane Mpotokwane (Eng) to make a deposit of the sum of P600,000 as a condition to commence development of the said property “to the standard for which it can be transferred.”
MAART Homes told the court that after making the payment of P600,000 as agreed, the lawyer delayed issuance of the title deed for about a week while he was busy moving the money from his trust account with the First National Bank where it was lodged.
The fraud was detected when the original owner of the property appeared and stopped the real estate firm from taking possession and building on the land.
The lawyer absconded after receiving the money, a development that compelled the defrauded company to raise an alarm and subsequently proceeded to the court to seek redress.