’Malimpho Majoro
MASERU – A Nigerian national has been charged with trafficking three Basotho to Dubai where they were kept against their will. They were also forced to open multiple bank accounts for their captors.
Sikiru Rasheed pleaded not guilty before Chief Magistrate ’Matankiso Nthunya this week. Rasheed, they told the court, was the one who facilitated their travel to Dubai and connected them with people they were to work for.
The third man, a 25-year-old Mohau Majara of Ha-Seoli in Maseru, an amateur football player for a village team, was promised a lucrative contract with a professional team in Dubai.
Majara was however given the task of opening bank accounts in his names with several banks in Dubai but his handlers never gave him ATM cards for the accounts he opened.
Even a cellphone he was made to buy on contract in his name was never given to him, he told the court. Majara said a young woman, also possibly trafficked, was brought to him together with a marriage certificate and he was instructed to sign it, which he did.
However, he never lived with the woman as a married couple as his captors immediately took her away. His national ID, passport and visas were all kept by his captors.
Majara told the court that he had known Rasheed as a fellow soccer player as they used to play together in Ha-Seoli. He said in October last year Rasheed told him that he could help secure him a football contract in Dubai.
“He told me that when I am done with my soccer trials in Dubai I would get R25 000 from him and if I was interested I should give him my passport,” he said.
“He requested my passport to prepare for my visa, which I did”.
Rasheed is said to have facilitated Majara’s trip to Vereeniging, South Africa, to meet another Nigerian called Amos who also arranged his travel to Dubai.
Majara was with another South African called Thato, also believed to have been trafficked, to Dubai. Majara said when they arrived in Dubai they were kept in a small room which already had four people from different countries.
“As we were in shock in that room, one man in that room told us that they were also lied to and had since been kept in that room,” he said.
The man, he said, told them that they would only go out when the Nigerians wanted to let them do so. He met his handler a week later, named Abu.
“He said he was pleased to meet me and was sure that I knew what I was going to do there,” he said.
When he told Abu that he was going to play football, “Abu told me I was mistaken as my work there was to open different bank accounts for him”. He told him that he would never use his documents to open bank accounts for Abu.
Abu called Rasheed and they talked in a language Majara did not understand. Rasheed told Majara that Amos had lied to him and never told him about the bank accounts job.
Rasheed advised him to take the job so that he could raise money for his flight back to Lesotho. Abu offered him 12 000 Dirham, (about M55 857) to open five to seven bank accounts for him.
Majara said he agreed to everything out of desperation.
The man who told them that they had also been lied to on the day they arrived in Dubai, said he had been offered 15 000 Dirham to open 10 to 15 bank accounts in his names. He said there were many trafficked people from South Africa.
One of them had a job to open bank accounts for different companies using his names as if he was an appointed official for the businesses.
Majara said a Nigerian woman assisted him register five different sim cards, one for communicating with banks.
He opened seven accounts using his documents. Some accounts were opened online without his knowledge. The phone for communicating with banks was always held by his captors.
When the banks called they would bring it to him. He said he sneaked out of the house in January.
“The only time I could go out was when my bosses were taking me to do their work. I was always locked in,” he said.
He said later Abu brought a woman with a marriage certificate ready to be signed and he signed it.
“I was told she was my wife and I would be doing all that work with her.”
He said at the flat the property manager told him he was aware of the work he was doing for the Nigerians.
“I told him the truth and that he should help me as I wanted to go back home.”
The man helped him by declining to sign a rental deal for the flat. Majara finally told Abu that he was roping in the police. Abu bought him a ticket to Lesotho. Abu, instead of paying him the promised 25 000 Dirhams, he paid him only 3 000 (about M12 000) when he left Dubai in February.
“Due to my desperation I had to accept the money,” he said.
An immigration officer said he would not board an airplane to OR Tambo unless he had a ticket to Lesotho, saying he did not have a visa. Majara said he had no time to argue that as a Lesotho citizen he did not need a visa to enter South Africa – all he wanted was to come home.
At the time, the Nigerians had disappeared, including Abu. That was when Majara talked to his brother in Lesotho who said he was proceeding to the police to have Rasheed arrested.
’Malimpho Majoro