The Standard News (Uganda)
Bank Fraud
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189‘Don’t Tell Lies’- Ex Staff Accuses Tropical Bank of Misleading Claims Over Prime Finance Loan to IT Office [U] LTD
A former staff member of Tropical Bank Uganda, who was dismissed after signing an irrevocable agreement/letter of undertaking binding the bank and...
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224Tropical Bank, IT Office Under Pressure Over Shs 21 Billion Loan Default
Tropical Bank Uganda Limited and its client, IT Office [U] Limited, are facing rising tensions and scrutiny after failing to repay a...
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408DFCU Faces Lawsuit Over Frozen Accounts of Ugandan-Canadian Investor
DFCU Bank is embroiled in a legal dispute with Ugandan-Canadian businessman Dennis Daniel Ssemugenyi, following the freezing of his accounts, a move...
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556UBA Uganda Sued Over Missing Shs 1 Billion from Client’s Account
Kampala, UG – United Bank for Africa (UBA) Uganda finds itself embroiled in a legal and financial scandal following allegations that nearly...
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1.7K60 Illegal Loan Apps That Will Leave You Broke and Broken
A recent investigation has uncovered a list of 60 predatory loan apps operating in Uganda, leaving users financially distressed and vulnerable. These...
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775Equity Bank Under Fire Over Canadian’s UGX3 Billion Loss in Fake Gold Scam
Uganda Police with sister security agencies have tasked Equity Bank to explain the circumstances under which a Canadian national, Clifford Potter lost...
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420BoU Revokes License of Mercantile Credit Bank Ltd
In a decisive move to protect depositor interests, the Bank of Uganda (BoU) has revoked the license of Mercantile Credit Bank Ltd,...
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750Big Crisis! Client Sues Stanbic Bank After Losing 68M From Account Through Flexi Pay Fraud
Joweria Nakku, a resident of Kyebando, a Kampala suburb has initiated legal action against Stanbic Bank Uganda Limited, accusing the bank of...
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283More Equity Bank Uganda Staff Under Probe Over UGX65 Billion Fraud
Some Equity Bank Uganda Ltd employees are under investigation for alleged fraud involving stock loans and agent float financing. Stock finance is...
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453
How Former Equity Boss Linked to Bank Fraud Was Arrested
Ugandan police with sister security agencies on Thursday 11, April arrested Equity Bank Uganda’s former Executive Director for Commercial Banking, Kenneth Onyango,...
