Tag: Fraud

CID summons Agora officials over fraud and money laundering

KAMPALA – The Criminal Investigations Directorate (CID) has summoned officials of Agora…

4 Min Read

Businesswoman charged over Shs983m fraud

Kampala — A businesswoman has been charged before the Anti-Corruption Court over…

2 Min Read

Iganga Technical Institute officials remanded over Shs983m fraud

KAMPALA — Three senior administrators from Iganga Technical Institute have been remanded…

2 Min Read

Housewife jailed for Stanbic Bank fraud, turns witness

KAMPALA — A 31-year-old housewife, Elizabeth Mbabazi, has been sentenced to six…

2 Min Read

Court remands 4 over attempted withdrawal of Shs725m from Stanbic

The Buganda Road Chief Magistrate’s Court has further remanded four suspects accused…

2 Min Read