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Ex-Botswana Mayor, Thutiwe, a lawyer, Tamocha, 3 others quizzed by police over P2m (146,000 US dollar) land scam

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Former Gaborone Mayor, Kagiso Thutiwe and Lawyer, Kagisano Tamocha
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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.

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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.

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NOUN bursar shot dead in Zamfara

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Nasiru Marafa
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Nasiru Marafa, the bursar of the National Open University of Nigeria (NOUN), is dead.

Oladipo Ajayi, NOUN registrar and secretary to council, announced Marafa’s death in a statement on Sunday, saying he was reportedly shot while returning from Gusau, Zamfara state capital.

“The Vice-Chancellor, on behalf of the Governing Council, Management, Senate, Staff and Students of the National Open University of Nigeria (NOUN), regrets to announce the sudden and untimely passing of the University Bursar, Mallam Nasiru Gusau Marafa, which occurred today, Sunday, 6th September 2026,” the statement reads.

“According to information available to the University, Mallam Nasiru Gusau Marafa was reportedly shot while returning from Gusau.”

Marafa was appointed bursar of the university on September 17, 2022, for a five-year tenure scheduled to end in September 2027.

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Ajayi described the deceased as a dedicated and committed staff member of the university, who served the institution meritoriously and occupied various positions of responsibility during his career.

He said Marafa’s demise is a profound loss to the university community, describing him as “a distinguished colleague, dedicated administrator and valued member of the NOUN family.”

The registrar extended the university’s condolences to Marafa’s immediate family, relatives, friends, colleagues and others mourning his death.

He also said further information on the burial arrangements would be communicated once details are released by the family.

“May the Almighty Allah forgive his shortcomings, grant him Al-Jannah Firdaus, and grant his family, friends, colleagues and the entire University community the strength to bear this painful loss,” the statement added.

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Enugu CP receives Best Crime Bursting police chief award , SP Ndukwe best PRO

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CP Giwa receiving the Best Crime Bursting Police Chief in West Africa award
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The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, has received the 2025 Best Crime Busting Police Chief in West Africa award, just as the Command’s Police Public Relations Officer (PPRO), SP Daniel Ndukwe, bags the Best Police Public Relations Officer in Nigeria award.

 Both awards were presented to them weekend by the Security Watch Africa Initiative.

Presenting the awards at the State Command Headquarters, GRA, Enugu, the International Coordinator and Chief Executive Officer of the Initiative, Patrick Agbambu, said the recipients were selected following a review of their respective policing antecedents and professional contributions in Enugu State.

He urged CP Giwa to sustain his proactive approach to crime prevention and combating, while encouraging the PPRO to maintain his strategic and effective police-public relations activities.

Responding, CP Giwa expressed appreciation to the organizers for the recognition, attributing his achievements in Enugu State to Almighty God and the support of the State Government, law-abiding citizens and other stakeholders. SP Ndukwe also appreciated the organizers and dedicated the award to Almighty God, CP Giwa and the people of Enugu State for their continued support.

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The awards were presented as part of the 19th Africa Security Watch Awards, following the 19th Africa Security Watch Conference held in July 2026 at the Sir Dawda Kairaba Jawara International Conference Centre, Banjul, The Gambia.

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Gumi took my Moroccan wife from me, Kaduna man alleges

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Sheikh Gumi
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A Kaduna-based businessman, Nasir Musa Idris, has accused prominent Islamic scholar, Sheikh Ahmad Gumi, of taking custody of his Moroccan wife, Khadija Diab, after he took her to the cleric’s residence for counselling.

Idris, who made the allegation in an interview with RFI Hausa, the Hausa service of Radio France Internationale, said he had been unable to take his wife back home for about 11 months after leaving her at Gumi’s residence in September 2025.

The businessman said he married Khadija, a Moroccan national, in October 2024 after travelling to Morocco to seek her hand in marriage and completing what he described as the necessary legal and immigration procedures.

He said the marriage was conducted with the consent of her parents and the involvement of relevant authorities, including the Nigerian embassy, before he brought her to Nigeria.

According to him, Khadija had never previously known anyone in Nigeria and the couple lived together in Kaduna without major problems until September 2025.

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Idris said he was subsequently informed that Gumi wanted to counsel his wife over complaints she had allegedly made concerning their marriage.

He said he trusted the cleric because of his standing as an Islamic scholar and leader and therefore took Khadija to Gumi’s residence.

“For Dr Gumi, I believe in him because of his character as a religious scholar and leader. I met him at a pharmacy on Isa Kaita Road with my family,” Idris said.

The businessman alleged that after he left his wife at the cleric’s residence, he was unable to take her back despite repeated attempts to regain access to her.

He said the situation had continued for months, prompting him to report the matter to relevant authorities and seek legal redress.

Idris also alleged that Gumi was invited by the authorities to answer questions concerning the matter but did not honour the invitation.

The dispute has also resulted in legal proceedings in Kaduna, where Idris reportedly made allegations bordering on wrongful restraint or confinement, interference in his marriage, theft, defamation and issues relating to a purported marriage document.

Court documents connected with the case reportedly named Amal Ahmad Gumi, described as Sheikh Gumi’s wife, as well as some members of the cleric’s family among the defendants.

The filings indicated that Idris initially introduced Khadija to Amal because both women were Moroccan.

The businessman also raised questions over a purported marriage certificate and alleged involvement by Gumi in proceedings before a Sharia Court in Kaduna.

However, the allegations remain contested and have not been established as facts by a court. There is also no independent confirmation that Gumi married Khadija.

Gumi: I’ll sue him

But Gumi, in his reaction to the allegations, denied Idris’ claims and threatened legal action against the businessman.

Speaking to Weekend Trust yesterday, the cleric dismissed the allegation and said he would sue Idris.

Gumi’s denial introduces a direct legal and factual contest between the two men over what happened after Khadija was taken to the cleric’s residence.

Idris, however, maintained that his marriage to Khadija was valid and that she had been brought into Nigeria only after he had completed the necessary procedures.

He said he was seeking the return of his wife and clarification of the circumstances under which she allegedly remained at Gumi’s residence.

The controversy has attracted attention because of the identities of those involved and the unusual circumstances surrounding the marital dispute.

With Gumi now threatening legal action and the matter already the subject of proceedings, the competing accounts are likely to be tested through the appropriate legal and investigative processes.

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