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Tag: Money Laundering
KCB Bank sued over fraud, money laundering
Tirupati Development Uganda Limited has sued KCB bank Uganda and its Kenyan…
Uganda to be blacklisted over money laundering
The Executive Director of the Finance Intelligence Authority, Sydney Asubo revealed that…
DPP drops money laundering charges against Human Rights lawyer Nicholas Opiyo
The Director of Public Prosecution (DPP) Jane Frances Abodo has withdrawn all…
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…
Unra engineer, partner remanded in Shs6billion money laundering, illicit enrichment case
A principle engineer with the Ministry of Works and Transport and a…