Maswabi

Maswabi is at the center of the controversial 'Butterfly' case in Botswana, where she was charged in 2019 with financing terrorism, unlawful possession of wealth, and false declaration of a passport. The case has drawn significant attention, as it raised questions regarding the integrity of Botswana's financial system and the handling of terrorism financing allegations. After the Directorate of Public Prosecutions admitted in 2020 that it lacked sufficient evidence for a successful prosecution, Maswabi has been on a quest to clear her name amid claims of political interference and a broader investigation into high-profile figures.