Tsatsilebe, Abram Marumo and David Keipone Tumagole are collectively facing seven counts of fraud involving over P4 million.
In Count One: Tsatsilebe, Marumo and Tumagole on February 9th, 2005 in Gaborone acted in concert, with intent to defraud and obtained from Wesbank Botswana an amount of P444,444.44 converted in South African Rands (R600,000) by falsely pretending that Phiki Transport sold and delivered two tipper trucks worth the said amount to Wesbank Botswana.