fraud

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BY KATUMBA GERALD. geraldkatumba06@gmail.com The Criminal Investigations Directorate (CID) has summoned Absa Bank management to help with investigations into electronic fraud transaction in its system in which customers have lost…

The West Nile Regional Police Headquarters is providing an update on a recent incident of obtaining money by false pretense that occurred in Obichako village, Logiri subcounty, Arua district. The case is registered under Arua Vurra…

Three more people among them, a former employee of Equity Bank have been remanded in connection with the alleged fraud regarding loss of billions of shillings in unsecured loans from Equity bank.Those remanded are two former employees of…

By Hannah Marion Namukasa Three more people among them, a former employee of Equity Bank have been remanded in connection with the alleged fraud regarding loss of billions of shillings in unsecured loans from Equity bank. Those…

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 former Airtel Uganda employees and current…

Summary: Former Executive Director for Commercial Banking at Equity Bank Uganda, Kenneth Onyango, has been arrested by Ugandan authorities in connection with suspected…

Summary: Uganda Airlines faces a financial loss after transferring funds to a fraudulent account, prompting an Interpol investigation. Despite improved revenue, concerns…

DJ NB has promised to cooperate in testifying against Caesar p in his ongoing alleged real estate fraud case but he still found his name listed as a defendant according to court documents obtained by hipop DX Philip gorino the attorney…