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. Claudio Francisco 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, Twaneng
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. Mosarwa Otsile, CFIP
P.o. Box 1511
53. Mosarwa Otsile, CFIP
P.o.Box 1511
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
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. 61 ABF Gaborone
76. Tathlego 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
79. Leutlwetse Kokorwe, CFIP
Director
P.O.BOX 2705 Mall Gaborone
80. Tomega Keorapetse, CFIP
Finance Clerk
P.O.BOX 2647 AAD PASO hse Gaborone
81. Lasters Loeto, CFIP
Manager
P.O.BOX 5548 Gaborone
82. Mogakolodi Sekgwa, CFIP
P.O.BOX 503778 Gaborone
83.Isaih Joel, CFIP
P.O.BOX 40116 Gaborone
84. Khumoetsile Lebopo, CFIP
Accounting Technician
P/BAG F184 Francistown
85. Edani Nfanyana, CFIP
P.O.BOX 504563 Gaborone
86. Othusitse Mokomane, CFIP
Assistant Exhibit Officer
P.O.BOX 30309 Serowe
87. Thato Makgetho, CFIP
Police Oficer
SPL 20 Boswelatlou Lobatse
88. Leano Matutu, CFIP
Consultant
P/bag 1669 AAO Gaborone
89. Pelokgosi Meluin Sello, CFIP
Soldier
P.O.BOX 201764 Mochudi
90. Wenyu Justice Mountain, CFIP
Soldier
120 BCR Mogoditshane
91.Tlamelo Mogale, CFIP
Administrator
P.O.BOX 30627 Tlokweng
92. Nicodimas Kolobetso Mareme, CFIP
Risk Officer
P.O.BOX 439 Gabane.
93. Ontiretse Jonas, CFIP
Consultant,
Plot22345 Sadorome Phase 4,
Botswana.
94. Mpho Joslynne Motlogelwa, CFIP
Operational Analyst,
First Capital Bank,
Plot 15664 Tawana,
Botswana.
95. Katlego Nthake, CFIP
Account officer,
Dreamcatche Health,
P.o.Box 1223 Mogodishane,
Botswana.
96. William Teedzane Nyanisani, CFIP
Box 1775 Selebi Phikwe,
Botswana.
97. Leabaneng Nthompe, CFIP
Accountant,
Plot 1301 Bohaa,
Botswana.
98. Mothandazo J. Thokozani, CFIP
Public Officer,
Botswana Defence Force,
Box 72144434 Gaborone.
99. Goitsemana Moremeni, CFIP
Police Officer,
Botswana Police Service,
Box 4224 Selowe
Botswana.
100. Israel Bobby Babusi, CFIP
Consultant,
Technical service management,
Box 31 Gaborone,
Botswana.101. Naledi Mooki, CFIP
Accountant,
Mahalapye,
Box 2150 Mochudi,
Botswana.
102. Botshelo Chimanga, CFIP
Box 53360 Gaborone,
Botswana.
103. Peggy Molefhe, CFIP
Assistant Custom Officer,
Box 483 Mogadishane,
Botswana.
104. Omphemetse Kakhu, CFIP
Soldier,
Botswana Defence Force,
Box 47501 Gaborone,
Botswana.
105. Gofamodimo PHILIP R-Mosimanegape, CFIP
Accountant,
Botswana Bureau of Standards,
Box 1485 ABG Sebele,
Botswana.
106. Tlhabologang J Raowang, CFIP
Police Officer.
Botswana Police Service,
Box 2762 Gaborone,
Botswana.
107. Reginald Katlego Rasesia, CFIP
Immigration Administrator,
Government of Botswana,
Box 4 Sherwood,
108. Maatla Kesaobaka C Lekaba, CFIP
Law enforcement officer,
Botswana Police Service,
box 404469 Gaborone,
Botswana.
109. Margret Boikobo Dikhutso, CFIP
Risk Operator,
Box 30923 Tlokweng,
Botswana.
110. Seamogelo Raroki, CFIP
Box 30542 Rasebolahi Post Office,
Botswana.
111. Laone Sebele, CFIP
Police Officer,
Botwana Police Service,
Box V4 Ramotswa,
Botswana.
112. Tumisang Thabo Nkomo, CFIP
Engineer,
Self Employed,
Box 537 Tonota,
Botswana.
113. Koketso Kejeleng, CFIP
Box 53593 Gaborone,
Botswana.
114. Kegaisamang Bimbo, CFIP
Box 2178 AAD Gaborone,
Botswana.
115. Molekane Bokhutlo, CFIP
Box 201890 Gaborone,
Botswana.
116. Duduzile Wame Mazonde CFIP
P.O.BOX 504079 Gaborone.
I want to enrol for the course
Please write to info@iicfip.org quoting the course of your interest.