• BSB’s net profit jumps 230%July 9, 2025
    Delivers P76.8m net profit from P23.3m   RelatedPosts BSB’s net profit jumps 230% BPP feasting on the BDP CEOs face axing STAFF WRITER editors@thepatriot.co.bw   Botswana Savings Bank (BSB) has hailed its bold three-year strategy – Lesedi 2022-2025 –… Read more: BSB’s net profit jumps 230%
  • BPP feasting on the BDPJuly 8, 2025
    Welcomes defecting BDP members Ex-minister Makgalemele dumps BDP to join BPP Motive of some seen as opportunistic BAKANG TIRO editors@thepatriot.co.bw RelatedPosts BSB’s net profit jumps 230% BPP feasting on the BDP CEOs face axing A strategic partner in the… Read more: BPP feasting on the BDP
  • STRIDES FOR SUCCESS: VACANICESJuly 7, 2025
    RelatedPosts STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER UNIVERSITY OF BOTSWANA : Professor in Sociology
  • FARM TRAQUAIR : FARM WORKERJuly 7, 2025
    RelatedPosts STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER UNIVERSITY OF BOTSWANA : Professor in Sociology
  • UNIVERSITY OF BOTSWANA : Professor in SociologyJuly 7, 2025
    RelatedPosts STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER UNIVERSITY OF BOTSWANA : Professor in Sociology
  • Home
  • News
  • Business
  • Lifestyle
  • Sport
  • Analysis & Opinions
  • Vacancies & Tenders
  • Login
  • Register
Thursday, July 10, 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

R1.75m cash intercepted at Botswana border

patriot by patriot
January 12, 2021
in News
235
0
491
SHARES
1.4k
VIEWS
ShareShareShare

State security agents, on Wednesday made a major breakthrough in the fight against cross border crime when they arrested 24 year old South African national, Nicholas Fouche, with R1.75 million stashed in the boot of a car.

Fouche, who crossed through ports of entry in Botswana without declaring the large stash of money with customs officials at the border, ran out of luck on Wednesday as he was arrested at Stockpoort border post in the Lephalale area. He was trying to cross the border into Botswana from South Africa without declaring the R1.75 million cash, which was found hidden in the boot of his car.

RelatedPosts

BPP feasting on the BDP

CEOs face axing

Boko’s hot POTATO

Fouche remains detained by South African police after he was denied bail by Lephalale Magistrate court at the end of the week, while investigations continue to establish the source, destination and purpose of the funds.

Highly placed sources within the security cluster told The Patriot on Sunday that Fouche has been on their radar since early 2019 as he has been making frequent trips to Botswana using different ports of entry. Last week, Fouche is said to have entered Botswana using the Namibian border post of Gobabis but managed to elude customs officers and Botswana security agents.

Directorate on Intelligence and Security (DIS) Director General, Brigadier (Retired) Peter Magosi, confirmed that they are aware of the arrest. “The police are on it and since it’s a cross border issue we will go the bilateral route as usual,” he responded.

Although the final destination and purpose of the funds is still not clear there have been widespread allegations and media reports that large sums of money amounting to millions of pula have been brought to Botswana undeclared. Some of the funds are alleged to be destined for funding some politicians and their political parties in the heated race that has intensified in the build up to the looming October 2019 general election in Botswana.“Security at most of South Africa and Botswana borders is not tight making it easy for unscrupolous characters to smuggle things without being noticed,” revealed a source.

In a press briefing last month DIS boss Magosi revealed that the security situation in the country has shifted due to the influence from non-state actors who are fuelling instability within the country and the political landscape. He said the non-state actors are interested in the natural resources of the country but reiterated that DIS and other state security organs are monitoring the situation.

Due to lack of political party funding in Botswana, politicans and political parties have resorted to seeking financial support from different stakeholders within and outside the country for election camapaigns, which have proven to be very expensive. The ruling Botswana Democratic Party (BDP) has in the past been exposed for sourcing funding from external sources, which they used to launch lavish campaigns that ensured they repeatedly defeated opposition parties to remain in power. In the ongoing campaigns, the BDP and some of its candidates have been accused of coercing the business community to support their campaigns through donations while on the other hand sourcing funding from as far as China. Already the media has exposed millions of pula that has exchanged hands to fund some politicans within the ruling party while others have been repeatedly implicated in ongoing court cases where millions suspected to be fraudulently obtained have funded internal BDP campaigns. 

Recently, Umbrella for Democratic Change (UDC) leader Duma Boko was linked to South African businessman Zunaid Moti as the funder for his campaigns. Boko is currently using an aircraft and a top of the range bullet proof BMW sedan with personalised registration numbers for his campaigns, both believed to belong to Moti Group.

Another political party with links to South African businesspeople is the Botswana Patriotic Party (BPF) whose patron, former president Ian Khama, is a close associate of South African businesswoman Bridgette Motsepe Radebe. Motsepe has since been placed on a visa requirement to enter Botswana for undisclosed reasons, which many believe are linked to her association with BDP members, among them Khama, who tried to remove President Mokgweetsi Masisi from the party presidency and by extension topple him as Botswana’s Head of State. 

In a leaked audio early this year, Motsepe Radebe was captured in a conversation with former Head of Protocol Daphne Kadiwa discussing opportunities for funding and supporting Khama’s campaign against Masisi.    

Related

Tags: borderNicolas Fouche

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

Unsubscribe
Previous Post

Molepolole MPs complain of sabotage

Next Post

LOBSEC wins BSE finance competition again

Related Posts

BPP feasting on the BDP
News

BPP feasting on the BDP

July 8, 2025
CEOs face axing
News

CEOs face axing

July 7, 2025
Boko’s hot POTATO
News

Boko’s hot POTATO

July 7, 2025
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
Next Post
LOBSEC wins BSE finance competition again

LOBSEC wins BSE finance competition again

Please login to join discussion
  • BSB’s net profit jumps 230%July 9, 2025
    Delivers P76.8m net profit from P23.3m   RelatedPosts BSB’s net profit jumps 230% BPP feasting on the BDP CEOs face axing STAFF WRITER editors@thepatriot.co.bw   Botswana Savings Bank (BSB) has hailed its bold three-year strategy – Lesedi 2022-2025 –… Read more: BSB’s net profit jumps 230%
  • BPP feasting on the BDPJuly 8, 2025
    Welcomes defecting BDP members Ex-minister Makgalemele dumps BDP to join BPP Motive of some seen as opportunistic BAKANG TIRO editors@thepatriot.co.bw RelatedPosts BSB’s net profit jumps 230% BPP feasting on the BDP CEOs face axing A strategic partner in the… Read more: BPP feasting on the BDP
  • STRIDES FOR SUCCESS: VACANICESJuly 7, 2025
    RelatedPosts STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER UNIVERSITY OF BOTSWANA : Professor in Sociology
  • FARM TRAQUAIR : FARM WORKERJuly 7, 2025
    RelatedPosts STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER UNIVERSITY OF BOTSWANA : Professor in Sociology
  • UNIVERSITY OF BOTSWANA : Professor in SociologyJuly 7, 2025
    RelatedPosts STRIDES FOR SUCCESS: VACANICES FARM TRAQUAIR : FARM WORKER UNIVERSITY OF BOTSWANA : Professor in Sociology
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?