Moagi’s docket handed to DPP

The Directorate on Corruption and Economic Crime (DCEC) has confirmed that it has submitted a docket to the Directorate of Public Prosecutions (DPP) for possible charges and prosecution of former Minister of Minerals and Energy Lefoko Moagi. Although she was reluctant to shed further details on the matter, DCEC Director General Botlhale Makgekgenene hinted that […]

Inside Mzwinila, Moagi DCEC probe: same faces, same companies

sundaystandard.info - 20/Jan 07:30

Sunday Standard Inside Mzwinila, Moagi DCEC probe: same faces, same companies The Directorate on Corruption and Economic Crime (DCEC) has laid out...

Inside Mzwinila, Moagi DCEC probe: same faces, same companies

sundaystandard.info - 20/Jan 07:30

Sunday Standard Inside Mzwinila, Moagi DCEC probe: same faces, same companies The Directorate on Corruption and Economic Crime (DCEC) has laid out...

DCEC’s new WEAPON

weekendpost.co.bw - 13/Jan 08:43

DPP has received a reported 8 dockets from DCEC ready for prosecution The Corruption busting body hinges on lifestyle audits to expose corruption DCEC...

Moagi’s courtroom nightmare begins

news.thevoicebw.com - 21/Jan 07:34

Former Minister gets P5k bail in P5.1 million corruption case Former Minerals Minister, Lefoko Moagi this week appeared before Broadhurst Magistrates...

Ex- Minister Moagi’s Chinese connections

weekendpost.co.bw - 13/Jan 09:00

He issued 8 prospecting licenses and had P4.7 million account opened for him DCEC, DPP say this is classic money laundering, move to immobilize his...

Mzwinila claims dirty hands in DCEC, DPP tussle

weekendpost.co.bw - 19/Jan 14:18

Further alleges abuse of the ex parte process by DCEC, DPP Says properties acquired through inheritance, lawful transactions States that most of the...