Tag: Fraud
Controversial Local Contractor Arrested in Dubai for Extorting Shs2bn from UAE Businessman
Information reaching us indicates that controversial local contractor, Eriya Mubiru has been…
Mobile Money transactions in Uganda hit record Shs.145 trillion amid growing cases of fraud
Even as mobile money transactions in the last six months ending March…
Over 100 Ugandans lose millions of shillings in grand motorcycle loan scam
More than 100 people mainly Boda Boda cyclists in West Nile sub…
UCC warns public against increasing cases of electronic fraud
The Uganda Communications Commission (UCC) has warned the public against the increasing…
Shs100m fraud: Stanbic Bank found guilty of negligence
The High Court in Kampala has ruled that Stanbic Bank was negligent…
MP Byakatonda dragged to court over Shs2bn fraud
Workers Member of Parliament Byakatonda Abdulhu and KCCA Councillor for Makerere University,…
KCB Bank sued over fraud, money laundering
Tirupati Development Uganda Limited has sued KCB bank Uganda and its Kenyan…
Socialite Bad Black wanted by police for defrauding Ugandans
Police have summoned socialite Shanita Namuyimbwa famously known as Bad Black to…
Fraud cited as Departed Asians Property Board moves to steal another property
The Departed Asians Property Custodian Board (DAPCB) has been told that the…
Massive resignations at PAYWAY as allegations of fraud, money laundering hit digital money company
Payway achieved great success in revolutionizing the way people manage payments over…
Embattled Pastor Mugisha Mondo still in hiding as Court orders for his arrest over fraud
Pastor Franklin Mugisha Mondo, the lead preacher of Empowerment Christian Centre International…