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FIA, GA red-flag eight illegal gambling sites

Friday, December 05, 2025 | 80 Views |

Tares from wheat: The FIA and Gambling Authority are hunting down illegal betting platforms PIC: UNM.EDU

The Financial Intelligence Agency (FIA) and the Gambling Authority (GA) are currently investigating eight betting sites based outside the country, which are using local proxies to operate illegally in-country, BusinessWeek has learnt.

The two agencies have engaged the Botswana Communications Regulatory Authority (BOCRA) and Botswana Fibre Networks (BoFiNet) to use their technical expertise and software to block the Internet Protocol (IP) addresses of the illegal online betting sites to restrict access.

The GA and FIA have also engaged local banks and mobile network operators to continue assisting by blocking accounts that have been identified as those used for unlawful transactions.

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FIA, GA red-flag eight illegal gambling sites

The Financial Intelligence Agency (FIA) and the Gambling Authority (GA) are currently investigating eight betting sites based outside the country, which are using local proxies to operate illegally in-country, BusinessWeek has learnt.

Court temporarily halts Mzwinila assets seizure

Access Bank Invests in student wellness at Bokamoso JSS

Clubs to share matchday costs with BFL

Ramogapi & Co should clear the Bonno confusion

Parly demonstrates steady progress in SONA sessions

Preparations for Soul Fill Up with Franco in full swing

BOMU, Film Association endorse incoming Arts Council CEO

Teenage girl ends life using school belt

Ramogapi & Co should clear the Bonno confusion