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Tag: Fraud

News

Lawyer loses Shs422 million fraud case against ex-lover met on Facebook; Court says he failed to separate romance from business

October 14, 2024

Businessman Mukesh Shukla aka Shumuk.

News

Businessman Shukla Mukesh remanded over Shs221 million fraud

UBA Uganda Head Offices in Kampala.

Business

UBA Uganda dismisses claims of $250,000 stolen from customer’s account

Business

Equity Bank launches investigations into fraud claims

David Balondemu.

News

Kampala Land boss Balondemu remanded for defrauding investor of over Shs2 billion

October 21, 2023

Featured Stories

How bank staff and a fraudster withdrew over Shs100m from a client’s account

October 19, 2023

Yinghe Chen.

News

Chinese national arrested for defrauding 6000 Ugandans of Shs4.5 billion in BLQ betting scam

News

FRAUD PROBE: Dixon Kagurusi is not a director of Petrom Limited- Lawyer speaks out

February 16, 2023

News

Police arrest two bankers for allegedly stealing client’s Shs6.6 billion

February 14, 2023

News

Lawyer charged with defrauding clients over Shs1.2b

August 23, 2022

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© Matooke Republic 2024

© Matooke Republic 2024