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Spilling the beans on what happened behind the scenes of the alleged controversial ‘P100 billion money-laundering scheme’ now popularly known as the ‘Butterfly’ case, Hubona recently wrote a report to President Mokgweetsi Masisi.In the report...

He specialises in anti-money laundering, financial crimes, tradecraft and illicit financial flows. He also specialises in collecting and analysing intelligence.Apart from the high profile P100 billion investigation, he was also the lead investigator...

About four years ago, (October 17, 2019), Maswabi, the Directorate of Intelligence and Security (DIS) agent, was dramatically arrested for allegedly financing terrorism, possession of unexplained property, and false declaration of a passport....

The new product, known as a Soft Point of Sale (SoftPOS), will allow merchants as well as Small, Medium and Micro Enterprises to accept payments from customers by simply tapping their cards on mobile smart devices as opposed to traditional point of...

Speaking at a lavish ceremony held at the IDM campus in Gaborone, director of academic services, Bakani Thoothe, explained that the certification is a credential that validates the institution’s ideals of quality assurance to its customers and...

Gaborone High Court judge, Justice Zein Kebonang announced last Friday when the matter was called for final submissions that after an eight-year wait, he will deliver his judgment.The defence closed its case in March after calling only one witness,...

Through the agreement, public sector accountants will be able to be trained and up skilled on public sector administration and financial management and reporting.“Through API, public sector accountants will be trained to get deep understanding of...

The now free man, Thuto Maduke had been charged with a single count of grievous harm after he allegedly chewed off a police officer’s left ear flap. The incident took place at Gathwane police post on August 29, 2022.During trial, Maduke pleaded not...

However, Chief Justice Terrance Rannowane dismisses the allegations as simply figments of people's imaginations. In an interview with Mmegi this week, Rannowane said there is no favouritism within the judiciary.He was quick to point out that it...

Rannowane was appointed to the highest seat of the High Court of Botswana back in April 2018 by President Mokgweetsi Masisi.Since then, he has been a busy man. Rannowane’s first real challenge arrived post the 2019 General Election as the court...

Mmegi has in its possession a legal document from President Masisi nephew Olebile Joseph Pilane, lawyers Moesi and company, a lawfirm which drags Dada into the dispute.In his quest to further prove his case,Pilane has written to Dada. In the letter...

Jet Mafuta has been slapped with a P2 million defamation suit by the suspended Director General of the DCEC Tymon Katholo, a P658,699 suit for unlawful arrest, detention, and infringement of the right to privacy, dignity, and reputation from another...

Bareetsi, a former staff officer at the DCEC, now seeks damages worth P1 million as he lays down his case in which he accuses the state of lying and harming his reputation as an investigator.Last month Bareetsi and his wife, Pleasure Bareetsi lost a...

Tebogo Motsatsi Kaosane appeared before court on Tuesday charged with the murder of her boyfriend. The Goodhope woman is accused of allegedly killing her 27-year-old boyfriend on Saturday.Her charge sheet states: “The accused person, Tebogo...

Now four of the patients are suing government in a class action suit. The quartet, Margret Morapedi, 61, Ntombiekhaya Mpofu, 54, David Kiberu, 41, and Daniel Tlhomelang, 46, have served the Ministry of Health intends to sue following the...