Wilheminah Maswabi

Wilheminah 'Butterfly' Maswabi is a notable figure in Botswana, known for her role as an agent in the Directorate of Intelligence and Security (DIS). She has recently been embroiled in controversy due to accusations related to a massive P100 billion fraud case involving the alleged smuggling of funds from the Bank of Botswana. The case has drawn significant attention as it also implicates high-profile individuals, including former president Ian Khama, and has raised concerns about the integrity of state institutions like the Directorate on Corruption and Economic Crime (DCEC) and the Directorate of Public Prosecutions (DPP).