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Tag: motshelo

ILLEGAL DEPOSIT-TAKING ACTIVITIES

ILLEGAL DEPOSIT-TAKING ACTIVITIES

The public is hereby informed that the Bank of Botswana (Bank) has determined that Botswana Fund Motshelo is illegally taking deposits from members of the public, and operating a pyramid scheme business. The Bank has accordingly directed the promoters of Botswana Fund Motshelo to cease and desist from transacting the illegal business scheme. Pyramid schemes and other illegal deposit-taking activities are unlawful in Botswana; and contravene Section 3(1) of the Banking Act ...

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