Tag: Fraud

On Monday this week, the police spokesperson, Fred Enanga, confirmed that the police's Special Investigations Division, in coordination with Stanbic ...

The Special Investigations Division in coordination with the Fraud Department at Stanbic Bank, Uganda, have arrested nine suspects after they ...

Lawyer Ojik Jude is facing up to three years in prison for an alleged scheme where The Anti Corruption Unit ...

Close to 1,500 Ugandans across the country have lost about Shs10 billion over the past three months to online fraudsters ...

Kampala Metropolitan Police has arrested two men from Kibuye, a suburb in Kampala on charges of obtaining money by false ...

Police in Makindye has arrested a one Shadia Nakiwala, the proprietor of HUNT International Labour Suppliers Limited for allegedly conning ...

Uganda Revenue Authority (URA) in a joint operation with Police apprehended three suspects, a man and two women for forgery. ...

CID has confirmed that they have grilled three DFCU Bank officials in connection with theft of customers’ deposits. CID Spokesperson ...

Following online media reports that Dfcu Bank was hit by fraud to the tune of Shs10 billion after hackers breached ...

Buganda Road Magistrate’s Court has remanded South Sudan businessman Mr Lawrence Malong Lual Yor (known for posting photographs of himself ...