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Monday,September 16,2019 11:44 AM

Fraud

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Two arrested over fraud

The suspects; David Gasumba, a resident of Makindye, and Mary Akello, a resident of Entebbe, were arrested near Diamond Trust Bank Ntinda branch.

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Basajjabalaba bails out MP charged with fraud...

Among the people that stood surety for him included Basajjabalaba, and his fellow MPs Michael Mawanda and Gafa Mbwatekamwa.

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Dokolo district bosses charged with fraud...

The accused denied the charges before Grade one Magistrate, Sarah Namusobya Mutebi.

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Fraudster convicted for conning US national...

Prosecution said that Kasule defrauded US national Richard Richards of $160,000 (about sh593,600,000) to ship 25kgs of gold but never delivered.

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Pension scam: Ex-ministry officials, city...

Jimmy Lwamafa, Christopher Obey, Stephen Kiwanuka Kunsa and Bob Kasango have 14 days to appeal.

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Don' Nasser remanded after two weeks in...

'Don' Nduhukire was charged with a case of obtaining money by false pretence before being remanded to Kigo prison until December 17 when he will return...

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Trumps accused of fraud over sham investment...

The four complainants, whose names were anonymized, asked the federal court in Manhattan to grant a class action lawsuit so others can join the complaint....

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Businessman charged over sh2.1b botched land...

Kaaya faces charges of obtaining money by false pretence, forgery, and uttering false documents contrary to sections 305, 342, 347 and 351 of the Penal...

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How to recognise a Ponzi and not fall victim...

The promoters of these schemes or scams often use the money from the latest entrants to pay the older “investors” until one of two things happen.

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Two Trump lieutenants found guilty, president...

In New York, Trump's longtime attack-dog fixer, the attorney Michael Cohen, admitted eight counts, including making illegal campaign contributions.

LATEST ARTICLES

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In pictures: 24 years of King Oyo...

Rukirabasaija Oyo Nyimba Kabamba Iguru Rukidi IV has occupied the Toro kingdom throne for nearly two-and-a-half decades now. We take a look at how far he has come.