Gabotje

Payments between Gubis and Gabotje are referenced as Pap i, which is not a person but a reference used in financial documents.

“any payment between Gubis and Gabotje is referenced as Papi. It has nothing to do, with respect, with a person called Papi, but that is the reference that seems to be used, and not as Papi Mogashoa, as Mr Phiri is suggest”

Major Phiri confirms payments recorded under the name Papi on bank statements are related to payments between Gubis and Gabotje.

“They are using the name Papi, yes. ... Yes, the same Papi we see on your bank statement as well”