The Director General of the Directorate on Corruption and Economic Crimes (DCEC), Tymon Katlholo’s spirited fight against the contentious transfers of his management team has forced...
The tussle between former Directorate on Intelligence and Security (DIS) Director General Colonel Isaac Kgosi and the State is now heading to court, with the former...
The Bank of Botswana (BoB) and the state investigating and prosecuting bodies in the alleged stolen P100 billion saga are reportedly at loggerheads after the central...
In another interesting P100 billion case revelation, the Directorate of Public Prosecutions (DPP) has revealed in court papers filed last week that despite having charged Whelheminah...
Despite no evidence linking former Minister of Lands, Water and Sanitation, Prince Maele to the P50, 000 found in a dustbin at his Block 6 house...
It has been over a year now since the inception of the looted P100 billion from Bank of Botswana case, with the case going in roundabouts....
A series of state records seen by this reporter have exposed the state’s fabrication of charges and shocking willpower to persecute a 47-year old Whelheminah Maswabi...
A few weeks after the courts threw out the highly anticipated National Petroleum Fund (NPF) money laundering cases, damaging audio clips have now surfaced from a...
The long-awaited matter on whether the former head of the Directorate of Intelligence and Security (DIS), Isaac Kgosi, accumulated his wealth illegally or not is set...
It took the intervention of the Permanent Secretary to the President, Elias Magosi to arrest a dispute between the warring Directorate on Corruption and Economic Crime...
A fed-up Directorate on Corruption and Economic Crime (DCEC) Director General, Tymon Katlholo has come out guns blazing over an order from the Director of the...
The Directorate of Public Prosecutions (DPP) has engaged American financial experts to come and help investigate Bank of Botswana (BoB) servers. This comes after a meeting...
The Directorate of Public Prosecution (DPP) has failed to furnish lawyers representing former Directorate on Intelligence and Security (DIS) agent, Wilheminah Maswabi, with answers following a...
The Directorate of Public Prosecutions (DPP)’s decision to reject and appeal the High Court’s verdict on a case involving High Court Judge, Dr Zein Kebonang has...
This week the Directorate on Corruption and Economic Crime (DCEC) confirmed that a botched court bid in the P250 million National Petroleum Fund (NPF) scandal cost...
From the files evidence is beginning slip through suggesting that those at the forefront of the P100 billion investigation were just talking through their hats –...
While at the initial stages of the P100 billion quagmire the Directorate on Intelligence and Security Services (DISS) appeared to bet its bottom dollar that it...
A verdict handed by High Court Judge, Michael Leburu on Thursday appeared to be a full stop to a legal wrangle that was deplete of rhyme...
The legal tussles between former Director General of the Directorate on Intelligence and Security, Isaac Kgosi and the State continue to occupy the courts. The latest...
Directorate of Public Prosecution (DPP), amid fears of suffering another ignominy, is preparing to appeal Lobatse High Court’s decision to order the State to release Bakang...
The P250 million National Petroleum Fund (NPF) saga that has been before court since 2017 seems to be losing its momentum with a high possibility of...
The P250 million National Petroleum Fund (NPF) saga that has been before court since 2017 seems to be losing its momentum with a high possibility of...
Directorate on Corruption and Economic Crime (DCEC) has this week disowned their key investigator, Jako Hubona in the P100 billion scandal that has seen some individuals...
The Office of the President has reportedly thwarted efforts by the Directorate of Public Prosecution (DPP) to withdraw the controversial P100 billion case at the advice...
The controversial Welheminah Maswabi code named “Butterfly” case will be a year old in October ever since the Directorate of Intelligence and Security (DIS) agent’s Hollywood-eques...
Directorate on Corruption and Economic Crime (DCEC) has recorded a whopping 47 cases of corruption in relation to COVID-19 tendering processes. The cases comes at a...
Timothy Gordon Marsland has been languishing in South African jail for more than10 months now, and he has since made an application with the High Court...
Directorate of Public Prosecutions (DPP) has this week defended their stance on the engagement of the Afrikaaner Afriforum’s Advocate Gerri Nel to represent Botswana Government in...