fraud

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A Over Shs 24 billion Highway to Fraud » The Hoima Post –

ROMISE: A modern, tarmacked road linking Mukono to Katosi in central Uganda, improving access and accelerating development.REALITY: A maze of fake companies, forged documents, and missing billions. AMOUNT LOST:...

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Basajja Balaba’s 24 Billion Leather Factory Fraud » The Hoima Post –

In a country grappling with unemployment, limited industrial capacity, and a struggling export sector, every coin allocated toward economic transformation is sacred. But when those entrusted with steering the...

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Shock as Former Bank of Africa Staff Accused of Stealing Clients’ Money in Massive Fraud Scheme » The Hoima Post –

Investigation bodies have pointed to connivance between the bank of Africa former staff and clients that led to huge losses at the bank and theft of clients’ money. Senior...

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Land Fraud: Land Dealer Kamoga Faces Appeal Court Hearing Over Criminal Prosecution Stay

The Court of Appeal is set to hear an appeal in which the Directorate of Public Prosecutions (DDP) is challenging an order that stayed prosecution of land dealer, Muhammad...

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Equity Bank Fraud Case Expands: 3 More Suspects Charged Over Multi-Billion Fraud Case

Three additional suspects, including a former Equity Bank executive, have been arrested in relation to a massive fraud case involving unsecured loans at the bank. The individuals detained are...