KCB Bank sued over fraud, money laundering
Tirupati Development Uganda Limited has sued KCB bank Uganda and its Kenyan counterpart over deceitful fraud and money laundering which ...
Tag: Money Laundering
Uganda to be blacklisted over money laundering
The Executive Director of the Finance Intelligence Authority, Sydney Asubo revealed that Uganda risks being blacklisted by the Financial Action ...
DPP drops money laundering charges against Human Rights lawyer Nicholas Opiyo
The Director of Public Prosecution (DPP) Jane Frances Abodo has withdrawn all charges of money laundering against Human Rights lawyer ...
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 the last 12 years since they opened in ...
Unra engineer, partner remanded in Shs6billion money laundering, illicit enrichment case
A principle engineer with the Ministry of Works and Transport and a Senior Community Development Officer in Luweero District have ...
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