2019-2026
Botswana: accusations of money laundering, political financing and destabilisation ultimately retracted with official apology
Protagonist is the victim — these proceedings are not counted in their formal charges or convictions.
From 2019, Botswana officials accused Bridgette Motsepe-Radebe of participating with former President Ian Khama in financial transfers intended to influence politics or destabilise the country. Investigations also examined payments by her company Mmakau Mining to Avante Security, which she described as consultancy services. The case developed a diplomatic dimension and generated cross-border investigations and litigation.
- State of the evidence
- Allegations
- Role of the person profiled
- Protagonist is the victim
Sources · 3
- [1]
- [2]Daily MaverickBridgette Motsepe-Radebe begins fightback against 'mother of all lies'MediaHigh reliability
- [3]Sunday TimesBotswana apologises to Bridgette Motsepe over terrorism and money laundering claimsMediaHigh reliability
Last verified: 19 August 2026