Mmegi
SA's Hawks nab CMB's Tim Marsland for BPOPF 'heist'
Tim Marsland, the majority owner of Capital Management Botswana (CMB) was reportedly arrested by the South African Hawks late last night in connection with the alleged misappropriation of about P500 million from the Botswana Public Officers Pension Fund (BPOPF). 
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Mmegi
NBFIRA pursues CMB affiliate over P164m
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is going after P164 million in property and other assets it alleges are illegally housed in a Capital Management Botswana (CMB) associate.
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Mmegi
Fresh bid to haul CMB bosses before creditors
A new liquidator for Capital Management Botswana (CMB) plans to haul the troubled firm’s directors before creditors in July, to account for the plus-P500 million in pensioner funds that went missing under their supervision.
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Mmegi
CMB clears the air
Attempted murder, character assassination, defamation, fraud, negligence, and cover up after cover up after cover up – this is the truth behind the moves to shutter and board Capital Management Botswana (CMB), all to prevent the exposure of wholesale negligence of some of Botswan...
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Mmegi
DCEC agents transferred off CMB trail
After two Directorate on Corruption and Economic Crime (DCEC) investigators established a prima facie case that an asset management company, Capital Management Botswana (CMB) had bought Permanent Secretary to the President (PSP) Carter Morupisi a car while he was Botswana Public...
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Mmegi
CMB bosses face investor firing squad
The two directors of mothballed asset management firm, Capital Management Botswana (CMB), are due to spend three days next month facing questions from creditors who are tracing more than P500 million that went missing under the firm’s management.
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The Voice
Bona life’s resurrection
NBFIRA lifts life insurance company’s suspension Embattled Bona Life finally appear to have overcome the troubles that led to their temporary closure. Having been closed for a period of five months, the company re-opened its doors this week after its suspension from conducting bu...
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