Tag: Fraud

The High Court in Kampala has dismissed a lawsuit filed by Peter Ziruntusa, a UK-based Ugandan lawyer, against his former ...

The Nakawa Chief Magistrates Court, presided over by Magistrate Erias Kakooza, has remanded city businessman Shukla Mukesh of Shumuk Group ...

United Bank for Africa (UBA) Uganda Limited has refuted reports of the alleged loss of money from any of their ...

Equity Bank has initiated investigations into suspected fraud in its stock loan and agent float financing. In a statement dated ...

The Chairperson of the Kampala District Land Board, David Balondemu, has been remanded to Luzira Prison by the Kampala City ...

Centenary Bank Uganda has confirmed that its staff connived with a fraudster to take more than Shs100 million from a ...

The Directorate of Criminal Investigations has arrested Yinghe Chen, a 43-year-old Chinese national residing in Bukoto, Nakawa Division. Chen's arrest, ...

On Monday this week, the police spokesperson, Fred Enanga, confirmed that the police's Special Investigations Division, in coordination with Stanbic ...

The Special Investigations Division in coordination with the Fraud Department at Stanbic Bank, Uganda, have arrested nine suspects after they ...

Lawyer Ojik Jude is facing up to three years in prison for an alleged scheme where The Anti Corruption Unit ...