Tag: fraud

The Criminal Investigations Directorate (CID) has arrested Yinghe Chen, 43, of Chinese Nationality and a resident of UCB Zone in ...

The police have arrested 12 suspects for unauthorized transfers of funds worth USD1.8m from a Stanbic bank customer's accounts to ...

Shareholders of the defunct Greenland Bank have accused the Central Bank of fraud in the handling of securities for loans ...

Uganda's tourism marketing and promoting body, Uganda Tourism Board (UTB) in collaboration with the Tourism Police has arrested a tourism ...

The newly formed Anti-corruption Monitoring Unit in the Office of the President has Thursday conducted a raid on the Ministry ...

The UN refugee agency in Uganda has said it is in the process together with the Office of the Prime ...

Police has re-arrested Charles Lambert, who is said to be the Director of Development Channel, a ponzi scheme that has ...

A Senior official in the immigration department is under the custody of the military intelligence (CMI) after he was arrested ...