Botswana’s fight against corruption has gained renewed momentum with the appointment of seasoned attorney and former magistrate Thabo Malambane as Deputy Director General of the Directorate on Corruption and Economic Crime (DCEC). His appointment arrives at a crucial juncture, as the DCEC faces public scrutiny and operational challenges, and as the government undertakes a sweeping forensic audit of ministries, State-Owned Enterprises, and regulatory bodies.
The audit, conducted by the internationally recognised Alvarez & Marsal Middle East Limited, spans a decade (2014–2024) and reflects growing concern over systemic corruption. The audit’s success will depend heavily on the DCEC’s cooperation and ability to act on its findings—responsibilities that will now, in part, fall under Malambane’s purview.
Malambane brings a wealth of legal experience to the DCEC. He began his career in 2006 as a prosecutor with the Directorate of Public Prosecutions and was appointed a magistrate in 2010, eventually rising to the position of Principal Magistrate. In 2014, he transitioned into private practice, founding Thabo Malambane Attorneys. His diverse legal background offers the DCEC a blend of prosecutorial rigor, judicial insight, and practical legal acumen—assets seen as critical to restoring the agency’s effectiveness.
In recent years, the DCEC has come under fire for leadership instability, political interference, and perceived ineffectiveness in tackling high-profile corruption. Between 2017 and 2020, the agency cycled through four Directors General, undermining continuity and public confidence. The appointment, suspension, and eventual dismissal of Tymon Katlholo exemplified these challenges.
Critics argue that the agency has failed to hold powerful individuals accountable, citing a lack of evidence in major money laundering cases and accusations of compromised investigations. Current Director General Botlhale Makgakgenene recently revealed that the DCEC is handling 50 high-profile investigations, including those involving seven current and former politicians. The outcome of these investigations will likely influence public perception of the agency’s independence and resolve.
Against this backdrop, Malambane’s appointment is seen as a strategic effort to professionalise and stabilise the DCEC. His experience in both public prosecution and private legal practice could bridge gaps between investigation and prosecution, foster greater coordination within the agency, and promote adherence to due process.
His time in private practice may also bring fresh ideas and exposure to best practices, potentially enhancing the DCEC’s internal operations. As Botswana considers reforms to boost the DCEC’s autonomy and performance, Malambane’s external perspective could prove valuable in shaping these changes.
The Alvarez & Marsal audit underscores the need for a capable and committed anti-corruption agency. As the custodian of critical information and institutional knowledge, the DCEC’s support will be vital for a thorough and credible audit. Malambane’s role will be central to ensuring timely cooperation, providing legal guidance, and acting on the audit’s findings.
If the audit reveals financial mismanagement or corruption, the DCEC must be ready to pursue further investigations and legal proceedings. Malambane’s legal expertise positions him to lead this response effectively and reinforce the agency’s credibility.
Malambane’s appointment represents a potential turning point for the DCEC. His legal background, combined with the government’s forensic audit initiative, offers an opportunity to revitalise Botswana’s anti-corruption framework. However, the real test will be in results: successful prosecutions, institutional reform, and a demonstrable commitment to transparency and accountability.
Public trust in the DCEC—and in the broader fight against corruption—now hinges on the agency’s performance under its renewed leadership.
