• BVI ships over 500 000 doses of FMD vaccines to SAJuly 2, 2025
    … as the country grapples with the worst outbreak in years STAFF WRITER RelatedPosts BVI ships over 500 000 doses of FMD vaccines to SA Tshekedi in BPF race BTCL enjoys strong growth editors@thepatriot.co.bw Botswana Vaccine Institute (BVI) has… Read more: BVI ships over 500 000 doses of FMD vaccines to SA
  • Tshekedi in BPF raceJuly 2, 2025
    Launches campaign ahead of BPF elective congress Tshekedi is heir to BPF throne, an Ian Khama’s creation – Analyst BAKANG TIRO editors@thepatriot.co.bw RelatedPosts BVI ships over 500 000 doses of FMD vaccines to SA Tshekedi in BPF race BTCL… Read more: Tshekedi in BPF race
  • CHOPPIES – FINANCE MANAGERJune 30, 2025
    RelatedPosts CHOPPIES – FINANCE MANAGER LIQUID INTELLIGENT TECHNOLOGIES BOTSWANA – SOLUTIONS ARCHITECT LIQUID INTELLIGENT TECHNOLOGIES BOTSWANA – HEAD OF SALES
  • BTCL enjoys strong growthJune 30, 2025
    Revenue jumps 4% to P1.49 billion Strong 2024 growth attributed to strategy Profit before Tax reaches P259 million, up 30%   BAKANG TIRO RelatedPosts BVI ships over 500 000 doses of FMD vaccines to SA Tshekedi in BPF race… Read more: BTCL enjoys strong growth
  • Motsepe, Butterfly’s last laughJune 30, 2025
    Court orders Botswana govt to apologise to Bridgette Motsepe Apology to cover Ian Khama, Isaac Kgosi, Welheminah Maswabi Botswana to settle huge legal bills, costs for publishing apologies As former President Mokgweetsi Masisi’s blunder haunts Botswana STAFF WRITERS editors@thepatriot.co.bw… Read more: Motsepe, Butterfly’s last laugh
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
  • Login
  • Register
Thursday, July 3, 2025
17 °c
Gaborone
21 ° Tue
22 ° Wed
24 ° Thu
26 ° Fri
The Patriot On Sunday
Subscribe
Advertisement
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
No Result
View All Result
Cart / $0.00

No products in the cart.

  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
No Result
View All Result
The Patriot On Sunday
No Result
View All Result
Home News

Bridgette Motsepe hits back

patriot by patriot
November 19, 2020
in News
242
0
491
SHARES
1.4k
VIEWS
ShareShareShare

MOTSEPE: It is preposterous to allege that I am a co-signatory of bank accounts that don’t exist

DIRCO: AfriForum is barking at the wrong tree

RelatedPosts

Tshekedi in BPF race

Motsepe, Butterfly’s last laugh

ILLEGAL WILDLIFE TRADE RISING

DAILYMAVERICK.CO.ZA

Businesswoman Bridgette Motsepe has hit back after AfriForum’s Gerrie Nel was appointed by the Botswana government to pursue a case against her.

South African businesswoman Bridgette Motsepe has resumed her eight-month-long fight to clear her name of allegations of money-laundering and fraud in Botswana. 

She issued a statement on Tuesday 23 June shortly after it was announced that AfriForum’s Private Prosecution Unit, headed by Gerrie Nel, had been appointed by the Botswana government to help it pursue its case against Motsepe. 

She has also been accused of helping finance a “coup” attempt against Botswana President Mokgweetsi Masisi in 2019, and of bankrolling his opponent’s campaign months before last year’s general elections in October.

“There is no truth to these allegations,” Motsepe said. “I have never laundered money. I have denied these allegations since December last year on the basis of readily available evidence which has already been widely reported on in both South Africa and Botswana media.” 

Motsepe said the allegation that she was a co-signatory of at least two bank accounts holding funds allegedly stolen from the Botswana government to finance the “coup” was “baseless”, and she had already publicly produced letters from the banks in question – Absa and Nedbank – stating that the alleged bank accounts didn’t exist.

“It is preposterous to allege that I am a co-signatory of bank accounts that don’t exist, held by companies which also don’t exist,” she said.

Motsepe said the Bank of Botswana has previously publicly refuted claims that 100-billion pula had been stolen from its accounts. She has appointed an international law firm Omnia Strategy LLP, led by Cherie Blair, to clear her name by investigating the money laundering allegations, and said she would sue those who made these “false allegations” against her. 

The allegations first surfaced in an affidavit by an investigator in Botswana’s Directorate on Corruption and Economic Crime, Jako Hubona, during the bail application of a former intelligence agent, Welheminah Maswabi, who was codenamed Butterfly.

In its statement on Tuesday, AfriForum said Nel and Phyllis Foster had been officially appointed by Botswana’s Director of Public Prosecution, Stephen Tiroyakgosi, to represent that government in this case. 

“The mandate in this case is to facilitate the Botswana government’s request for mutual legal assistance in the Bank of Botswana fraud and money-laundering matter.” 

AfriForum alleged that Tiroyakgosi had already requested this assistance on September 25 from SA’s Department of International Relations and Cooperation (Dirco), but that none was forthcoming. Nel said this showed “that the South African government is unwilling to assist our client with their request”.

Dirco spokesperson Clayson Monyela, however, said: “AfriForum is barking up the wrong tree.” He said Dirco would “happily” have provided the information had AfriForum asked for it. The department received a request for mutual legal assistance through a diplomatic note on September 17 and replied on September 25, saying it had submitted this request to the Department of Justice. 

“My information is that their request is receiving attention from the Department of Justice and their relevant agencies,” Monyela said.

In its request, the Botswana government asked South Africa to keep the request confidential. Its letter doesn’t list Motsepe amongst the seven suspects, but it does include former president Ian Khama, who is a close friend of Motsepe. It also mentions Khama’s former spy boss Isaac Kgosi as well as Maswabi, who was a technical manager for Kgosi. Maswabi’s case is due to be heard on August 17, after it was postponed in May to give the state more time to complete its investigations.

The matter against Motsepe, who is President Cyril Ramaphosa’s sister-in-law, has strained diplomatic relations with Botswana. The then-minister of international relations, Lindiwe Sisulu, travelled to Botswana in April last year to assure the government there that Motsepe’s alleged attempt to back a rival candidate to Masisi in the governing Botswana Democratic Party’s leadership election didn’t have anything to do with the South African government.  [dailymaverick.co.za]

Related

Tags: bridgettemotsepe

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe
Previous Post

Minister Moagi visits OLD mines

Next Post

DIS agent wins reinstatement

Related Posts

Tshekedi in BPF race
News

Tshekedi in BPF race

July 2, 2025
Motsepe, Butterfly’s last laugh
News

Motsepe, Butterfly’s last laugh

June 30, 2025
ILLEGAL WILDLIFE TRADE RISING
News

ILLEGAL WILDLIFE TRADE RISING

June 25, 2025
UDC impress BagaMmangwato
News

UDC impress BagaMmangwato

June 24, 2025
DIKGOSI ON GBV CRISIS ‘Our communities are perishing’
News

DIKGOSI ON GBV CRISIS ‘Our communities are perishing’

June 23, 2025
News

BOKO’S WAR ROOM

June 23, 2025
Next Post
DIS agent wins reinstatement

DIS agent wins reinstatement

Please login to join discussion
  • BVI ships over 500 000 doses of FMD vaccines to SAJuly 2, 2025
    … as the country grapples with the worst outbreak in years STAFF WRITER RelatedPosts BVI ships over 500 000 doses of FMD vaccines to SA Tshekedi in BPF race BTCL enjoys strong growth editors@thepatriot.co.bw Botswana Vaccine Institute (BVI) has… Read more: BVI ships over 500 000 doses of FMD vaccines to SA
  • Tshekedi in BPF raceJuly 2, 2025
    Launches campaign ahead of BPF elective congress Tshekedi is heir to BPF throne, an Ian Khama’s creation – Analyst BAKANG TIRO editors@thepatriot.co.bw RelatedPosts BVI ships over 500 000 doses of FMD vaccines to SA Tshekedi in BPF race BTCL… Read more: Tshekedi in BPF race
  • CHOPPIES – FINANCE MANAGERJune 30, 2025
    RelatedPosts CHOPPIES – FINANCE MANAGER LIQUID INTELLIGENT TECHNOLOGIES BOTSWANA – SOLUTIONS ARCHITECT LIQUID INTELLIGENT TECHNOLOGIES BOTSWANA – HEAD OF SALES
  • BTCL enjoys strong growthJune 30, 2025
    Revenue jumps 4% to P1.49 billion Strong 2024 growth attributed to strategy Profit before Tax reaches P259 million, up 30%   BAKANG TIRO RelatedPosts BVI ships over 500 000 doses of FMD vaccines to SA Tshekedi in BPF race… Read more: BTCL enjoys strong growth
  • Motsepe, Butterfly’s last laughJune 30, 2025
    Court orders Botswana govt to apologise to Bridgette Motsepe Apology to cover Ian Khama, Isaac Kgosi, Welheminah Maswabi Botswana to settle huge legal bills, costs for publishing apologies As former President Mokgweetsi Masisi’s blunder haunts Botswana STAFF WRITERS editors@thepatriot.co.bw… Read more: Motsepe, Butterfly’s last laugh
The Patriot On Sunday

© 2024 Copyright The Patriot On Sunday - Inspired by Search Mart.

Navigate Site

  • About Us
  • Advertise
  • Disclaimer
  • Contact Us

Follow Us

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Login
  • Sign Up
  • Cart
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders

© 2024 Copyright The Patriot On Sunday - Inspired by Search Mart.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?