In this Fantastic  episode of Mogobe Nuggets Of Wisdom Podcast, Speaker, Entrepreneur, Attorney and Property Investor Mompoloki Lerumo Mogobe interviews Dr Abraham Sethibe a Financial Investigator .  The Nuggets covered include but are not limited to the following;  

1.Introduction and Background. 

2.Financial Crimes. 

3.How to mitigate Vulnerability to fraud. 

4.Regulatory Environment In Botswana about Virtual Assets. 

5.Financial Intelligence Act. 

6.Forex . 

7.Failure in Acquiring Financial Literacy. 

8.Pyramid Schemes. 

9.The Gap between the rich and the poor In Botswana.  

10.House Hold Debt. 

11.What systems are in  place at a community level. 

12.Possible solutions that can shift peoples Thinking. 

13.Future Prospects.