logo
Batohi not worried about Omotoso's deportation as NPA plans to bring Gupta brothers back to SA

Batohi not worried about Omotoso's deportation as NPA plans to bring Gupta brothers back to SA

The Citizen18-06-2025

She expressed hope that the Nigerian pastor could be returned to South Africa if the NPA's appeal is successful.
National Director of Public Prosecutions (NDPP) Shamila Batohi says the National Prosecuting Authority (NPA) is committed to bringing back Nigerian pastor Timothy Omotoso and the Gupta brothers to face justice.
Batohi appeared before Parliament's Standing Committee on Public Accounts (Scopa) on Wednesday, where she faced tough questions about the NPA's performance in handling high-profile corruption and criminal cases.
ALSO READ: 'There is no state capture in NPA': Ramaphosa to meet Batohi after infiltration claims
The failure of the South African government to secure the extradition of Atul and Rajesh Gupta from the United Arab Emirates (UAE) continues to cast a shadow over the NPA's efforts to prosecute state capture cases.
The NPA has also recently come under intense public scrutiny following the acquittal of Omotoso and his two co-accused in a rape trial that spanned eight years.
Gupta brothers' extradition
During the meeting, Investigating Directorate Against Corruption (IDAC) head Andrea Johnson rejected any suggestion that the South African government had mishandled previous efforts to bring the Gupta brothers back to the country to face several charges.
She explained that the government has yet to receive a response from the UAE clarifying the reasons for the extradition request being denied.
'When the UAE decided not to extradite the Guptas, we wrote to them; 12 note verbales later, we still don't have any response from the UAE about why the extradition failed. Safe to say that they have asked us to resubmit,' Johnson said.
READ MORE: A national embarrassment? 'Scorpions 2.0' bill pitched to save failing NPA
'How do you resubmit when you've submitted a full set of papers that have been properly checked, even by themselves?'
'It does put you in somewhat of a predicament – do you send these papers so that they are a so-called 'failed attempt' again?'
Johnson confirmed that a new extradition request would be submitted for the Gupta brothers to the UAE.
'We've taken a decision to submit new applications with additional matters. The country also can't wait while the NPA has to follow legal processes.'
'So, having taken that into account, the public interest, and the interest of justice, we'll submit new applications not just on the Estina and Nulane matters. We're going to apply for extraditions in relation to other state capture matters.'
Watch the meeting below:
The Gupta brothers, who were arrested in Dubai in 2022, stand accused of playing a central role in state capture during former president Jacob Zuma's tenure.
One of the key cases in which they are implicated is the Nulane Investment fraud case and Vrede Dairy Farm matter.
Batohi explains NPA's appeal on Omotoso
Later in the meeting, Batohi told the committee that while the NPA is appealing Omotoso's acquittal, the process could take years.
She also downplayed public concern following Omotoso's deportation last month.
The NDPP explained that if the televangelist had remained in South Africa as a free man, it could have further distressed his victims, who have already expressed their disappointment with the outcome of the trial.
'The fact that he has had to flee from South Africa means he has not been able to live his life the way that he would like to.'
READ MORE: Batohi explains why NPA did not investigate prosecutors in 2021 Omotoso trial
Batohi expressed hope that Omotoso could be returned to face justice if the appeal is successful.
'Nigeria is a country that we do have an extradition treaty with, and they are also multi-lateral treaties that we can draw on to hopefully bring him back when we do.'
'We have been successful with many extradition applications across the world. The UAE is the one that sticks out, and we have had challenges with that.'
She added that the NPA would await the outcome of the appeal process.
Batohi defended the institution, urging the public 'not to lose faith' in the country's prosecutorial system amid growing criticism of the NPA's handling of high-profile cases – the corruption case involving former Cabinet minister Zizi Kodwa.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Molefe and Gama in Hawks custody as Transnet corruption returns to court
Molefe and Gama in Hawks custody as Transnet corruption returns to court

Daily Maverick

timean hour ago

  • Daily Maverick

Molefe and Gama in Hawks custody as Transnet corruption returns to court

More than a decade after the dodgy locomotive deal, two senior MK party MPs — Brian Molefe and Siyabonga Gama — face legal action for allegedly siphoning off R93m through Trillian Capital. Their arrests revive old Zondo Commission questions about whether grand corruption ever really pays back. Former Transnet bosses Brian Molefe and Siyabonga Gama — long seen as State Capture architects — handed themselves over to the Investigating Directorate for Corruption (Idac) on Monday morning. The pair — now sitting MPs for Jacob Zuma's uMkhonto Wesizwe (MK) party — are expected to appear in the Palm Ridge Magistrate's Court on fraud, corruption and money laundering charges directly tied to the wider Transnet locomotives corruption scandal that formed one of the core chapters of the Zondo Commission's State Capture reports. Read more: Backstory: the locomotive deal symbolic of an era Under Jacob Zuma's presidency, Molefe was appointed CEO of Transnet in 2011 with a mandate to oversee a massive rail expansion plan. In May 2015, a transaction advisory contract for 1,064 new locomotives — one of the single biggest procurement deals in South African state-owned enterprises history — was awarded to JP Morgan but soon cancelled amid internal battles and reassigned to Trillian Capital, a Gupta-linked firm. By December 2015, Transnet paid Trillian R93.4-million, signed off by CFO Garry Pita and then-CEO Gama. Three days later, R74-million was quietly rerouted — a diversion that Justice Zondo's report flagged as a key laundering step in the wider locomotives corruption scheme. Today, the long train of justice is inching back into court. Idac spokesperson Henry Mamothame confirmed their arrests to Daily Maverick, noting that a broader press release would be issued after the two had appeared in court. Zondo Commission: findings The Zondo Commission named Molefe as a 'primary architect' of Transnet's State Capture phase, finding he misled the board, suppressed oversight, and signed off on contracts that enabled Gupta proxies to loot through Regiments and also explicitly linked this R93-million payment to the bigger locomotives procurement fraud, and recommended that Molefe, Gama and others be prosecuted to break what it called the 'cycle of impunity' that allowed grand corruption to thrive unchecked. The politics of public money Their arrests put the MK party under an uncomfortable spotlight. MK party spokesperson Nhlamulo Ndhlela had not responded to calls or questions from Daily Maverick by the time of publication. The locomotives procurement cost jumped from R38-billion to more than R50-billion — billions that the public purse absorbed through Transnet's balance sheet while oversight bodies looked the other a decade later, the question is whether those billions can ever be clawed back. What's waiting at the next stop? The Palm Ridge court will rule on bail conditions this week. The National Prosecuting Authority must now show whether it can go beyond headlines to force real accountability on powerful networks that, for years, treated SOEs as private cash the case holds or finds itself in infinite legal limbo will demonstrate whether the willpower left to pursue the Zondo Commission's recommendations remains. DM

Transnet executives Molefe, Gama and two others granted bail
Transnet executives Molefe, Gama and two others granted bail

The Citizen

timean hour ago

  • The Citizen

Transnet executives Molefe, Gama and two others granted bail

The four men are facing charges of fraud, corruption and contravention of the Public Finance Management Act and Companies Act. Former Transnet CFO Anoj Singh, Transnet executives, Brian Molefe and Siyabonga Gama and top engineer, Thamsanqa Jiyane. Picture: NPA Four former Transnet executives have been granted bail of R50 000 each. Transnet executives, Brian Molefe and Siyabonga Gama, the company's former CFO, Anoj Singh, and top engineer, Thamsanqa Jiyane, appeared in the Specialised Commercial Crimes Court at Palm Ridge Magistrate's Court in Ekurhuleni on Monday. Molefe and Gama were arrested after surrendering to police on Monday morning. Singh and Jiyane were also handcuffed on the same day. The four men are facing charges of fraud, corruption and contravention of the Public Finance Management Act and Companies Act. *This is a developing story. ALSO READ: Brian Molefe, Siyabonga Gama arrested for R93m Transnet corruption

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store