Fraudsters have resorted to using simcards of dead people or old people in rural areas ignorant about transactions | THE INDEPENDENT | The National Payment Systems Services Association has partnered with Uganda Bankers Association to fight fraud that had become a threat to the financial sector and the growth in …
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Gulu, Uganda | THE INDEPENDENT | Seven businessmen in Gulu city have petitioned Prime Minister Robinah Nabbanja to help them recover Shillings 1 billion for supplies to Countryside Harvesters, a local Non Governmental Organization. The businessmen accuse Solomon Okello, the Director of Countryside Harvesters in Gulu city of failing to pay …
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Kampala, Uganda | THE INDEPENDENT | The Gender and Culture Affairs State Minister, Peace Mutuuzo has clamped down on the operations of Alliance in Motion Global, a network and marketing company for alleged fraud and trafficking of youth in the guise of getting employment. The company, which is believed to have …
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Beijing, China | Xinhua | China’s internet watchdog on Tuesday said it had intensified a crackdown on illegal online information that may lead to speculation and fraud involving cryptocurrency. The move since earlier this year was aimed at protecting people’s property, according to the Cyberspace Administration of China. While urging leading …
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Nabilatuk, Uganda | THE INDEPENDENT | Denis Lokoru Kidon, the Senior Human Resource Officer of Nabilatuk district has been interdicted for alleged fraud. The Chief Administrative Officer, Luke Abong Bwangamoe has asked him to vacate office immediately. In a July 5th, 2022 letter seen by our reporter, Abong attributes Kidon’s interdiction …
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Kaliro, Uganda | THE INDEPENDENT | Three officals of Kaliro district local government have been arrested on fraud-related charges. The suspects currently detained at Kaliro Central Police station include Chief Administrative Officer Samuel Bigirwa, District Education Officer Edward Kamaga and the Parish Development Model-focal person Fred Mbalumya. They were arrested on …
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Kampala, Uganda | THE INDEPENDENT | A city law firm has come under the spotlight on allegations of fraud and forgery in the Shs2.3 billion land compensation scam where money was paid to a ‘ghost’ claimant. Lawyers Kyle Lubega and Richard Buzibira of Lubega & Buzibira Co. Advocates are said to …
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Kampala, Uganda | THE INDEPENDENT | The value of mobile money transactions rose to 145.6 trillion shillings in the last six months ending March 2022. Relatedly, the value of internet and mobile banking transfers rose by 82.8% and 146.1% respectively. This comes amidst growing concerns from the public over the safety …
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Kampala, Uganda | THE INDEPENDENT | Embattled administrators of the Uganda Land Commission-ULC are again on the spot over deactivation of the commission access from the National Land Information Management System so as to criminally facilitate fraudulent transactions thus causing financial loss of billions of shillings to the government. The system …
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Kampala, Uganda | THE INDEPENDENT | The former Minister of Lands, Housing, and Urban Development Beti Kamya has failed to show up before the Committee on Commissions, Statutory Authorities and State Enterprises– COSASE after she reportedly suffered a ‘heart attack’. Kamya, the current Inspector General of Government-IGG was scheduled to appear …
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