Police probe St Engenas ZCC amid suspicions of money laundering

Botswana Police have launched a comprehensive investigation into one of Southern Africa’s most influential and widely followed religious organizations, the St Engenas Zion Christian Church (ZCC). This probe was triggered after a substantial and unexplained sum of money was discovered sitting in one of the church’s bank accounts within Botswana, raising serious concerns about potential money laundering activities and the broader financial transparency of religious institutions in the region.    

Forensic Audit exposes alleged corruption at DIS

The Directorate of Intelligence and Security (DIS) has become the focal point of an increasingly expansive forensic audit, with investigators uncovering what insiders are describing as “rot at its worst.” This phrase hints at a level of corruption and mismanagement within the agency that is more severe and widespread than previously suspected. According to sources close to the inquiry, the DIS initially resisted calls to open its doors to external auditors, creating a tense standoff...

Forensic team eyes Morupisi for Insider Testimony

He is allowed limited laptop and internet access inside prison Convicted former Permanent Secretary to the President, Carter Morupisi, is now positioned to become a key figure in a high-profile forensic audit that aims to expose alleged financial wrongdoing within various branches of Botswana’s government institutions. Morupisi’s involvement as a potential witness is generating considerable interest due to the high-level nature of his former post and the critical insider information he is believed to possess....

Ministers Panic as DCEC, Boko swamped with corruption complaints

Impending Cabinet reshuffle sparks fierce internal rivalries Ministers wage political battles, lodging complaints with DCEC Boko confronted by allegations of misconduct among his ranks Senior Gov’t officials also draw fire amid growing tensions Insider reports emerging from within the highest levels of the Cabinet paint a picture of significant turmoil and instability. Executive members are reportedly entrenched in intense political infighting, engaging in bouts of mutual undermining and strategic maneuvering. This tense atmosphere appears driven...

DCEC exposes P100 000 allowance scam

Health officials paid P100 000 false allowance monthly DCEC sets sights on syndicate at the Ministry of Health They use forged and falsified documents to justify payments Network comprises of business figures, private suppliers Further investigations have included lifestyle audits The Directorate on Corruption and Economic Crime (DCEC), the country’s premier anti-corruption agency, is intensifying its investigation into what it suspects is a deeply entrenched and well-organized criminal syndicate operating within the Ministry of Health...

DIS purchased a bogus report for P10 Million

The tangled web surrounding the P100 billion scandal has thickened with revelations that the Directorate of Intelligence and Security (DIS) allegedly procured a contentious “intelligence report” at the exorbitant cost of P10 million. New details have come to light indicating that this purported intelligence report was sourced from a company based in neighboring South Africa, facilitated by an unnamed local intermediary. To this day, both the company’s identity and the individual involved remain shrouded in...

Botswana Police deploys crime-fighting drones

The Botswana Police Service (BPS) is elevating its crime-fighting game, quite literally, with a recent investment of P11 million in drone technology. Eight unmanned aerial vehicles (UAVs) have been added to the BPS Air Wing Unit, marking a significant step towards modernizing law enforcement capabilities across the country. These drones are poised to become indispensable tools in combating criminal activity, offering a unique blend of versatility, cost-effectiveness, and advanced functionalities. Assistant Commissioner Near Bagali, the...

BUAN Procurement staff suspended over corruption

The Botswana University of Agriculture and Natural Resources (BUAN) has taken decisive action against its procurement department amidst widespread allegations of corruption involving a lucrative tender. Sources indicate that corruption within BUAN is pervasive, with some senior officials reportedly linked to a broader criminal network extending beyond the institution, implicating influential government figures and business partners.  

Orange Botswana: Pioneering Social Transformation

Through Educational Innovation, Environmental Stewardship, and Community Empowerment Orange Botswana stands at the forefront of social transformation, weaving a tapestry of change through groundbreaking initiatives in education, environmental conservation, child welfare, and the fight against gender-based violence (GBV). The telecommunications giant’s unwavering dedication to these causes exemplifies its role as a catalyst for positive change in Batswana society. Patrick Yane, Acting Director of Legal and Corporate Affairs at Orange Botswana, illuminates the company’s educational vision...