All posts tagged "fraud"
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236CourtWoman charged with defrauding businessman Ugx22m in fake maize deal
A woman has been arraigned and charged at a Kibera court in Kenya on charges related to obtaining Ksh934,000 (about Ugx 22m)...
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459FeaturedBe Forward Uganda agent, Mpaata Nelson pinned over fraud, diddling clients
City businessman and car importer; Mpaata Nelson the proprietor of Mpaatanel Ltd is in hot soup following disgruntled clients and concerned Ugandans...
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1.7KBig StoryHow Centenary Bank staff connived with fraudster to steal over shs100m from client’s account
Kampala, (UG): The management of Centenary Bank Uganda on Wednesday acknowledged a fraudilent activity which involved one of its staff collaborating with...
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1.2KCrimeGovt red flags Alliance in Motion company over fraud, human trafficking
The company which was registered in Uganda eight years ago, is said to have its roots in the Philippines.
