Tag: BANK FRAUD

KAMPALA-UGANDA/NEWSDAY: Buganda Road Magistrate's court has convicted businessman-cum politician Mukesh Shukla Babubhai on six counts of uttering a false document. ...

KAMPALA-UGANDA/NEWSDAY: The Uganda Communication Commission (UCC) has warned the public against the increasing cases of fraud. UCC through the Acting ...

KAMPALA-UGANDA/NEWSDAY: Embattled Kampala lawyer, Mr Lukungu Musa, alleged to be the master minder of the theft of Sh.1 billion from Tropical ...

Detectives from the criminal investigations directorate (CID) are hunting for a fraudster who managed to con millions out of police officers ...

KAMPALA-UGANDA/NEWSDAY: Seven Tropical Bank staff have been remanded after charges of attempting to steal Shs.1bn from a client’s account were ...