DIS, FIA after Bushiri's insurance firm

Bushiri PIC: ECG MINISTRIES
Bushiri PIC: ECG MINISTRIES

The Directorate on Intelligence and Security (DIS) and the Financial Intelligence Agency (FIA) have been roped in to investigate a curious insurance company linked to Prophet Shepherd Bushiri and warring factions of his church in Botswana.

It is alleged that FIA has uncovered traces of suspicious transactions bordering on money laundering by the Joseph Family Assurance and alerted the DIS. The Enlightened Christian Gathering Church (ECG) saw peace elude it two years ago when factions started fighting for the soul of the church leading to its closure at some point.

At the time, some pastors were suspended after the church failed to submit audited financial results for two financial years. Latest news in is that DIS and FIA are investigating allegations that funds in the Joseph Family Assurance are benefitting a few individuals and may also be being used to clean dirty money.  The insurance company is said to have changed its name from Major Assurance Family after Bushiri ordered that it be closed, as he was concerned it would harm his integrity and image.

Editor's Comment
Happy Independence!

We are 56 years old and what do we have to show for it? Looking at where Botswana started and where it is today, there are a lot of developments, but whether the developments match the number of years we have enjoyed as a country is a topic for another day.The fact that cannot be denied is we have seen major developments, but we are still lacking in several pertinent areas.Our beautiful country imports almost everything. We import fuel, food,...

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