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DPP reports over P50m recovered from crime proceeds

Ngakaagae said the office is committed to improving its capacity to handle financial crime cases. PIC BWGOVERNMENT
 
Ngakaagae said the office is committed to improving its capacity to handle financial crime cases. PIC BWGOVERNMENT

DPP Director Kgosietsile Ngakaagae said the recovery of funds is part of ongoing efforts to ensure that crime does not result in financial gain. “Taking away illegally obtained money is an important part of the justice process. We are making progress in ensuring that crime does not pay,” he said.

According to Ngakaagae, the total amount recovered so far exceeds P50 million, including approximately P17 million linked to the Ecoplexus matter. He explained that the recovery demonstrates that authorities are actively tracking and reclaiming funds obtained through unlawful means.

The Director also noted that financial crime remains a concern, with cases involving fraud and other illegal activities continuing to affect individuals and businesses. He said the DPP is working closely with other institutions to investigate such cases and bring those responsible before the courts.

“Our role is to ensure that those involved in financial crimes are prosecuted based on evidence. At the same time, we focus on recovering the proceeds so that offenders do not benefit from their actions,” he said. Ngakaagae explained that recovering the proceeds of crime is often a complex process, as it involves tracing financial transactions, gathering evidence, and following legal procedures to ensure the funds can be reclaimed lawfully.

He said these processes require coordination between different agencies, adding that the DPP relies on cooperation with law enforcement and other partners to achieve results. “This includes working with investigators and financial experts who help track the movement of money. Collaboration is key in these matters. We cannot do it alone,” he said.

The Director also used the briefing to warn members of the public about fraudulent schemes. He said some people continue to lose money after being misled by false investment opportunities and scams. He encouraged the public to be cautious when dealing with financial offers that appear too good to be true.

“We urge the public to remain vigilant. It is important to verify information before making any financial commitments,” he said. Ngakaagae noted that public awareness plays a role in preventing financial crime. He said informed individuals are less likely to fall victim to scams. He added that reporting suspicious activities can help authorities respond more quickly and prevent further losses.

The DPP also emphasized that asset recovery is not only about returning money but also about strengthening accountability, noting that by depriving criminals of the financial benefits of crime, the justice system sends a clear message that illegal activities will not be rewarded. Ngakaagae said the office is committed to improving its capacity to handle financial crime cases, explaining that reforms within the DPP include strengthening internal systems and enhancing prosecutors' skills.

This, he said, will help ensure that cases are handled effectively and that recovery processes are carried out properly. “We are continuously improving our systems to deal with complex cases. Financial crimes require a high level of expertise, and we are working to build that capacity,” he said.

The DPP indicated that asset recovery will remain a priority going forward. Ngakaagae said the office will continue to pursue cases involving proceeds of crime and work to ensure that funds are recovered wherever possible. He noted that this approach contributes to a broader effort to strengthen the rule of law.

He also said that each case is handled based on evidence, in line with legal standards. Our decisions are guided by the law. We ensure that all actions taken are supported by evidence,” he said. Ngakaagae explained that the recovery of proceeds is part of a wider strategy to improve the effectiveness of the justice system by focusing on both prosecution and asset recovery. The DPP aims to address the full impact of crime.

He added that ongoing reforms within the office will support these efforts. This includes improving efficiency, increasing resources, and strengthening cooperation with other agencies. He said these steps will help the DPP respond more effectively to financial crime.

The Director concluded by encouraging the public to remain alert and to work with authorities in addressing crime. He said cooperation between institutions and the community is important in achieving results.

The media briefing provided an overview of the DPP’s work in recovering proceeds of crime and highlighted the progress made so far. With more than P50 million already recovered, the office said it will continue its efforts to ensure that those involved in criminal activities do not benefit financially.

The DPP said the update reflects its focus on accountability and enforcement and added that by prioritizing asset recovery, the office aims to strengthen public confidence and contribute to a justice system that is both fair and effective.

Deputy Director Kabo Leinaneng also addressed the media during the briefing, and he described the event as an important step in engaging with the public and sharing information about the DPP’s work.

“This reflects recognition that the media is a partner in the dispensation of justice,” he said. Leinaneng said the media can help raise awareness about financial crime and the importance of reporting it. He added that accurate information can help protect the public and support efforts to combat illegal activities.