Let the courts follow the money

“Fraud and deceit are anxious foryour money. Be informed and prudent.”-John Andreas WidtsoeFor many, this is a time of celebration, family reunions and well-deserved rest after a long year of hard work.For criminals, however, it presents an opportunity to exploit the excitement, financial pressures and generosity that often accompany the festive season.The reality is that while some people are working hard to earn an honest living, others are...

Mmegi Editor | 30 October 2026

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Let the courts follow the money

The legal dispute between Alithea Investment and First National Bank Botswana over an alleged €500 million (approximately P7.8 billion) international transfer presents one of the most extraordinary financial cases Botswana has seen in recent memory.

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In the speechwriters’ minds

Don’t let fraudsters steal your festive joy