Kampala, Uganda | URN | The number of victims accusing city socialite Christian Asiimwe, alias Don Chris, of defrauding them through a fraudulent overseas labour recruitment scheme has risen from about 350 to 655. Don Chris, the former director of the now-defunct labour recruitment company Sky Pins Tours and …
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Kyotera, Uganda | URN | Authorities in Kyotera District have arrested two individuals accused of fraudulently working as government primary school teachers for over a decade despite lacking the required academic qualifications. The suspects, identified as Charles Sseruwu and John Kavuma, allegedly sneaked onto the government payroll through fraudulent means and …
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Kampala, Uganda | URN | The Buganda Road Chief Magistrates’ Court has remanded businessman Ibrahim Muwonge, also known as Ibra, to Luzira Prison over allegations of a fertiliser fraud involving more than 750 metric tonnes of fertiliser valued at more than two billion shillings. ($551,880) On Monday, Muwonge appeared before …
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Kampala, Uganda | THE INDEPENDENT | Buganda Road Chief Magistrates Court has remanded Kampala-based lawyer Drake Twebaze Katabazi to Luzira Prison over charges of conspiring with others, including Kampala District Land Board Chairman David Balondemu, to defraud an American company of over Shs2 billion. On Tuesday, Grade One Magistrate Alex …
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Kampala, Uganda | THE INDEPENDENT REPORTER | In a ruling that has sent shockwaves through Uganda’s corporate and legal circles, the High Court’s Anti-Corruption Division on April.30, 2025, acquitted two directors of ThreeWays Shipping Company who were accused of masterminding a $3.8 million fraud against MTN Uganda. The directors, Geoffrey …
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The public has been warned against interfering with financed digital assets since such acts constitute criminal offenses Kampala, Uganda | THE INDEPENDENT | The Makindye Chief Magistrate’s Court has sentenced a man to six months in prison after he pleaded guilty in a phone fraud case involving a pay go/credit …
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Looking to tough, new compliance, enforcement COVER STORY | RONALD MUSOKE | Value Added Tax (VAT) fraud is the most prevalent tax crime in Uganda. This was one of the revelations at the launch of the “Tax Crimes and Proceeds Risk Assessment Report, 2024” in Kampala on Oct.24 by the Financial …
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There’s a dramatic rise in loan fraud, which surged to 46.5% as of June, up from 23.3% in March 2024 Kampala, Uganda | PATRICIA AKANKWATSA | Uganda’s banking sector is confronting a significant increase in fraud incidents, prompting experts to call for more stringent measures to address the escalating threat. Julius …
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Kampala, Uganda | THE INDEPENDENT | The Principal Judge, Flavian Zeija, has called for stiffer laws and penalties for fraud offenses, especially for repeat offenders. Speaking at the Second Fraud Forum by the Uganda Bankers Association in Kampala, Justice Nzeija said fraudsters in Uganda found it easy to stay in …
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Kampala, Uganda | THE INDEPENDENT | The Nakawa Chief Magistrates Court has remanded businessman cum politician Mukesh Shukla to Luzira Prison on charges of conspiracy to defraud a Pakistan National’s company of more than 221.8 million shillings. Mukesh was on Wednesday arraigned before Court presided over by the Chief Magistrate Elias …
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The Independent Uganda: You get the Truth we Pay the Price
