Botswana

1. Lesedi Mashumba PhD,CFIP              
Lecturer
University of Botswana              
P/Bag 00705,
Botswana.

2. George Muinde Kiilu, CPAK, CFIP
Rentuke Investments (Pty) Ltd

3. Herman Ramodisa, CFIP
Anti-corruption Manager
Ministry of Local Government and Rural Development
P.O. BOX 30329 Tiokweng
Botswana

4. Kudzanani Kelebeletse ,CFIP
Voluntary attachment,
Botswana Police Service
P O Box 1374,
Francistown

5. Tsimane Tshiamo George, CFIP
Military officer,
Botswana defense force
P.o box 343
kopong, Botswana

6. Tshiamo Mmutle, CFIP
Security & Investigations officer
Botswana Police
P.o. Box 1462

7. Kesegofetse Molatlhegi, ACCA, CFIP
P.o Box 14052
Gaborone

8. Otsile Elvis Tlhaolang ,CFIP
P.o. Box 5187
Gaborone

9. Thomas Junior Letebele, CFIP
P.0. Box 305
Palapye

10. Malaki Kelatlhilwe, CFIP
Accounts officer,
MAAT
P.o. Box 12969
Taung

11.Tshotlego Willy ,CFIP
Police Officer
P.o. Box 60454
Gaborone

12.Tebogo Anastacia Matome ,CFIP
AAT
P.o. Box 1011,
Jwaweng

13. Cláudio Francisco Inácio Xavier CFIP
Translator
P.o. Box 30692
Tlokweng

14. Onthusitse Donald Banno, CFIP
Analyst
Office of the president,
P.O. BOX 405318
Gaborone

15. Peggy Onneile Moatlhodi,CFIP
Accounts Assistant
Dunlop Tyre Services
P.o. Box, 1123, Jwaneng

16. Bolokang Kataolo Brooks, CFIP
Consultant       
P.o. Box 600548 Gaborone

17. Botswelelo Rodger Solomon, CFIP                                
P.o. Box 20960,
Francistown

18. Othusitse Setaleng ,CFIP
Police officer    
P.o. Box 15 Selebi-Phikwe

19. Boitumelo Olebogeng Mphoreng, CFIP
Debtors clerk
Furnmark Botswana
P.o. Box 11960
Mahalapye

20. Puso Kgosietsile, CFIP
Botswana Power Corporation                  
P.O. Box 401684
Gaborone

21. Moreesi Gouta Keatlaretse, CFIP                    
P. o Box 170

22. Dikeledi Kennedy Mbise, CFIP
Fraud Investigator
First National Bank                       
P.o, Box 403771

23. Sadie Khumbane  AML/CTF, CFIP                   
Compliance  Officer       
Lewis Stores
P.o. Box 111 AEJ

24. Susan Gaofetoge ,CFIP
Anti-corruption officer  
P/Bag 00344 Gaborone

25. Stellah Didimalang Lesedi, CFIP                                    
P.o. Box 2736
Molepolole

26. Othusitse Ngwato, CFIP  
Police officer     
Botswana Police Service              
Taung, Ramotswa

27. Yarobi  Motswaiso ,CFIP                     
Principal Internal Auditor           
Bag 011 mochudi

28. Omogolo Anthony, CFIP
Consultant        
Letwaking sub District                 
P.o. Box 11542

29. Godiramang Henry Ratlou, CFIP       
Accountant General      
P.o. box 833

30. Gakelaole Chinozha Pansiri, CFIP     
Finance Manager
IDM                    
P.o. Box 4349 Gaborone

31. Mogomotsi Nancy Motekwane ,CFIP            
Consultant        
P.o. Box 503688 Gaborone

32. Ledu Golebaone Tomeletso, CFIP    
P.o. Box 651
Molepolole

33. Tshepho Bareki Kgosiemang ,CFIP
Cashier
Water Utilities Corporation (WUC)                       
P.O. Box 486,
Mochudi

34. Iketlo Kebawetse, CFIP                        
Financial Administrator
P.o. Box 45384,
Gaborone

35. Larona Losaba, CFIP                             
P.o. Box 19
Hebron

36. Dimpho Moesi, CFIP              
P.o. Box 402121
Gaborone

37. Boikobo Monyamane, CFIP                
Anti-corruption officer  
P.o. Box 441,
Tutume

38. Gift Mandla Gile, CFIP                         
Assurance Clerk
P.o. Box 196,
Tati Siding.

39. Samuel Bogosi Mokotedi, CFIP                       
Director             
P.o. Box 1972,
Maun.

40. Omphemetse Seremane ,CFIP                         
Audit task manager       
P.o. Box 426
AAN, Masa Square.

41. Badireleng Molome, CFIP
Accountant       
P.o. Box 75606131,
Gaborone.

42. Bonny Malebogo Pitso, CFIP
Accountant       
Pulies team ltd               
P.0. box 602147
Gaborone

43. Lorato Thekiso, CFIP
Security officer               
Fortico Security & Forensic services                      
P.o. Box 2126
Mogoditshane.

44. Colman Barang Colman, CFIP                           
Military Officer
P.o. Box 20905
Gaborone

45. Fortune Tsholofelo Lobotse, CFIP                    
P.o. Box 289
Mochudi

46. Goratagaone Kaitlyn Lebengwa, CFIP             
Credit Analyst   
P.o. Box,372
Mochudi

47. Obakeng Donald Thipe ,CFIP              
P.o,Box 601872
Gaborone

48. Stanford Lungile Sebeetswekgomo, CFIP      
Business Partner Livestock Systems        
Botswana Meat Commission (BMC)

49. Boniface Malope Moffat,CFIP
finance executive
Special Economic Zones Authority of Botswana
P. O. Box 501211 Gaborone

50. Goitsemodimo Boikanyo, CFIP          
Fraud Management Officer        
Mascom Wireless

51. Temogo Lebodi, CFIP                           
Network Security and Computer
Botho University

52. Otsile Mosarwa, CFIP  
Special Support Group
Botswana police service                                                     
P.o. Box 1511
Molepolole.

54. Kobamelo Ngwako, CFIP

55. Thabang Moagi, CFIP            
Wireless Security and Safety Assistant
Mascom

56. Paul Thabo Thuto,CFIP                                     
P.O. BOX 1999
Serowe

57. Modimoosi Gaetshabelwe, CFIP
Teacher
P.O. BOX 1,
Tanota

58. Emmanuel Ramoswete, CFIP
Soldier
Botswana Defence force,
P O Box 593BCR SSKB
Mogoditshane,
Botswana.

59. Kago Tshukudu, CFIP
Security Manager
Botswana P.O. BOX 265,
Molepopole

60. Thuso Seemo,CFIP
Consultant
P.O. BOX 4
Tamasane, Botswana

61. Boitumelo Matchare, CFIP
Police officer
P.O. BOX V470, Ramotswa

62.Mpho Jane Diphoko BBA , CFIP
Police Officer
P.O.BOX 273 Lobatse, Botswana

63.Churchill Goitseone Moruakgomo, CFIP, CEMBA, BBA (LCM), DHORT, CDM, CAG
City of Francistown council
P.O. BOX 1111 Mochudi

64. Bakamoso Olebile, CFIP
BDF Areas Camp Francistown.

65.Mompati Keepegile, CFIP
Soldier
P.O.BOX M 822, Kange.

66. Joshua Mogome, CFIP
Educator
P.O.BOX 132, Bokaa.

67. Olemogeng Olemogeng, CFIP
P.O.BOX 10386 Selebe.

68. Tekanyo Modisaemang, CFIP
Soldier
P.O.BOX 1272 Thamaga

69.Thato Tshupeng, CFIP
P.O.BOX 278 AAH Gaborone

70.Ofentse Mongoma, CFIP
Investigator,
Botswana Defence Force
P.O.BOX 4 Mogapi.

71. Bangu Ntoi, CFIP
Soldier
P.O.BOX 81602, Molapo crossing Gaborone.

72.Motlotlegi Motshwaedi, CFIP
Internal Auditor
P/BAG 006 Nkayaphiri

73.Kago Mbako Modongo, CFIP
Senior Internal Auditor
P.O.BOX 503204 Gaborone

74.Ugele Dallie, CFIP
P.O.BOX 70387 Gaborone

75.Tapudzani Titose, CFIP
Principal Exhibit Officer, CFIP
P.O.BOX 618 ABF Gaborone

76. Tathego Gabosenkwe, CFIP
Police Officer
P.O.BOX 1463 Mogodishane

77. Onkemetse Katlo Mmolai, CFIP
Cyber Anti Fraud Investigator
P.O.BOX 81024 Gaborone

78. Paul Thabo Thuto, CFIP
P.O.BOX 1999 Serowe

79.Mercy Bakang Ketlhalefile, CFIP
P.O.BOX 307 Gaborone

80. Leutlwetse Kokorwe, CFIP
Director
P.O.BOX 2705 Mall Gaborone

81. Tomega Keorapetse, CFIP
Finance Clerk
P.O.BOX 2647 AAD PASO hse Gaborone

82. Lasters Loeto, CFIP
Manager
P.O.BOX 5548 Gaborone

83. Mogakolodi Sekgwa, CFIP
P.O.BOX 503778 Gaborone

84.Isaih Joel, CFIP
P.O.BOX 40116 Gaborone

85. Khumoetsile Lebopo, CFIP
Accounting Technician
P/BAG F184 Francistown

86. Edani Nfanyana, CFIP
P.O.BOX 504563 Gaborone

87. Othusitse Mokomane, CFIP
Assistant Exhibit Officer
P.O.BOX 30309 Serowe

88. Thato Makgetho, CFIP
Police Oficer
SPL 20 Boswelatlou Lobatse

89. Leano Matutu, CFIP
Consultant
P/bag 1669 AAO Gaborone

90. Pelokgosi Meluin Sello, CFIP
Soldier
P.O.BOX 201764 Mochudi

91. Wenyu Justice Mountain, CFIP
Soldier
120 BCR Mogoditshane

92.Tlamelo Mogale, CFIP
Administrator
P.O.BOX 30627 Tlokweng

93. Nicodimas Kolobetso Mareme, CFIP
Risk Officer
P.O.BOX 439 Gabane.

94. Ontiretse Jonas, CFIP
Consultant,
Plot22345 Sadorome Phase 4,
Botswana.

95. Mpho Joslynne Motlogelwa, CFIP
Operational Analyst,
First Capital Bank,
Plot 15664 Tawana,
Botswana.

96. Katlego Nthake, CFIAP
Account officer,
Dreamcatche Health,
P.o.Box 1223 Mogoditshane,
Botswana.

97. William Teedzane Nyanisani, CFIP
Public Officer.
Information Technology Technician.
Botswana Defence Force
Box 1775 Selebi Phikwe,
Botswana.

98. Leabaneng Nthompe, CFIP
Accountant,
P.O.BOX 1704 Mahalapye,
Botswana.

99. Mothandazo J. Thokozani, CFIP
Public Officer,
Botswana Defence Force,
Box 72144434 Gaborone.

100. Goitsemana Moremeni, CFIP
Police Officer,
Botswana Police Service,
Box 4224 Selowe
Botswana.

101. Israel Bobby Babusi, CFIP
Chairman
Shoshong Multipurpose Cooperative Society,
Box 31 Shoshong,
Botswana.

102. Naledi Mooki, CFIP
Accountant,
Mahalapye,
Box 2150 Mochudi,
Botswana.

103. Botshelo Chimanga, CFIP
Box 53360 Gaborone,
Botswana.

104. Peggy Molefhe, CFIAP
Assistant Custom Officer,
Box 483 Mogadishane,
Botswana.

105. Omphemetse Kakhu, CFIP
Soldier,
Botswana Defence Force,
Box 47501 Gaborone,
Botswana.

106. Gofamodimo Philip R-Mosimanegape, CFIAP, BAcc, ACCA, ACPA,
Internal Auditor,
Botswana Bureau of Standards,
Box 1485 ABG Sebele,
Botswana.

107. Tlhabologang J Raowang, CFIP
Police Officer.
Botswana Police Service,
Box 2762 Gaborone,
Botswana.

108. Reginald Katlego Rasesia, CFIP
Immigration Administrator,
Government of Botswana,
Box 4 Sherwood,

109. Maatla Kesaobaka C Lekaba, CFIP
Law enforcement officer,
Botswana Police Service,
box 404469 Gaborone,
Botswana.

110. Margret Boikobo Dikhutso, CFIP
Risk Operator,
Box 30923 Tlokweng,
Botswana.

111. Seamogelo Raroki, CFIP
Box 30542 Rasebolai Post Office,
Botswana.

112. Laone Sebele, CFIP
Police Officer,
Botwana Police Service,
Box V4 Ramotswa,
Botswana.

113. Tumisang Thabo Nkomo, CFIP
Engineer,
Self Employed,
Box 537 Tonota,
Botswana.

114. Koketso Kejeleng, CFIP
Box 53593 Gaborone,
Botswana.

115. Kegaisamang Bimbo, CFIP
Box 2178 AAD Gaborone,
Botswana.

116. Molekane Bokhutlo, CFIP
Box 201890 Gaborone,
Botswana.

117. Duduzile Wame Mazonde CFIP
P.O.BOX 504079 Gaborone.

118. Abia Kavei CFIAP,
Performance Auditor,
Office of the auditor general,
P/Bag 0010, Gaborone.

119. George Muinde Kiilu, CFIP, CCA, CPA
Botswana

120. Seitaakgobati Ontiretse, CFIP
Box. 1382, Gaborone,
Botswana.

121. Buang Othusitse Ntibisang, CFIP
P.O.BOX 2015 Ramotswa,
Botswana.

122. Ronald Kebitsang, CFIP
P.O.BOX 81976 Gaborone
Botswana.

123. Patrick Bazalala, CFIP
P.O.BOX 07 Gaborone
Botswana

124. Gloria Boetelo Gabokgethwe, CFIP
P/BAG 00344 Gaborone,
Botswana

125. Laone Nomsa Mathe, CFIAP
P.O.BOX 299 AAD Gaborone,
Botswana

126. Everjoyce Primrose Yuze, CFIAP
P.O.BOX 81064 Gaborone
Botswana

127. Gofiwa Phuti, CFIP
P.O.BOX 40601 Gaborone
Botswana

128.James Letsholo, CFIP
P.O.BOX 2997 Gaborone
Botswana

129. Dimpho Malebeswa, CFIP
P.O.BOX 502768 Gaborone
Botswana

130. Oagile John, CFIP
P.O.BOX 29 Gaborone
Botswana

131.Athe Abel Tlhowe, CFIP
P.O.BOX 225 Gaborone
Botswana

132. Mpho Nkgowa, CFIP
P.O.BOX 569 AAD Gaborone
Botswana.

133. Samuel Mmopi, CFIP
P.O.BOX 26607 Gaborone
Botswana.

134. Metlha Martin Garogwe, CFIAP
P.O.BOX 34 Digawana
Botswana.

135. Batlang Molapong, CFIP
P.O.BOX 134 Gaborone
Botswana.

136. Joyce Kuda Mazhani, CFIP
P.O.BOX 270 kapong,
Botswana.

137. Thato Calvin Kgaswane, CFIP
P.O.BOX 10105 Gaborone
Botswana.

138. Refilwe May, CFIP
P.O.BOX 3 Gaborone
Botswana.

139. Sethunya Rabasadi, CFIP
P.O.BOX 21958
Gaborone
Botswana.

140. Larona Nkwae, CFIP
P.O.BOX 59
Ramokgonami
Botswana.

141. Thato Setsipane, CFIP
P.O.BOX 100 Hukuntsi
Botswana.

142. Nono Kefilwe Dichabeng, CFIP
P.O.BOX 505 Metsimotlhabe,
Botswana.