The Standard News (Uganda)
Bank Fraud
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606Top Story! Equity Bank Uganda In Alleged UGX65 Billion Fraud Crisis
Equity Bank Uganda has initiated investigations into alleged cases of fraud concerning its Stock Loan and Agent Float financing schemes, which have...
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3915 Post Bank Staff Arrested Over Theft of UGX 138m Cash
Arua central police station is holding five staff of the Post bank over the alleged theft of Shs 138 million. The suspects...
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568Govt To Decide On Fate Of ‘Fraudulent’ Online Money Lenders
The government will make its final pronouncement on whether it will resume issuing operating licences to online/digital money lenders next week, the...
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548Big Blow! Lands Ministry Cancels 48 Titles Acquired by Dfcu From Crane Bank
Subsequent to an October 24, 2023, High Court ruling, the Ministry of Lands Commissioner, Baker Mugaino has cancelled the 48 leasehold certificates...
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480Why Court Directed DFCU to Pay Sudhir UGX2.4 Billion, Return All His Properties
A declaration that there are no valid leases in respect of the properties. The said leases are therefore declared to be invalid...
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598DFCU Bank Troubles Escalate: Ordered To Cough Over UGX2.4 Billion To Sudhir, Vacate His Buildings In 3 Months
In a groundbreaking verdict, dfcu Bank has been directed to vacate a set of prime properties owned by Mera Investments within the...
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821Centenary Bank Uganda Acknowledges Fraud Involving Staff and Fraudster, Takes Swift Action to Address the Issue
Centenary Bank Uganda has acknowledged that its staff collaborated with a fraudster to withdraw over Shs100 million (Ugandan Shillings) from a client’s...
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702Big Story! FTX: ‘King of Crypto’ Parents Sued Over Missing Millions
The parents of FTX founder Sam Bankman-Fried are being sued for money they allegedly received improperly from the crypto firm ahead of...
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843OP-ED: The Hidden Dark Side of World Bank Loans
Written By MARK KIDAMBA The golden rule: He who holds the gold makes the rules was recently put into play when the...
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546OP-ED: Why BoU Officials Who Closed & Fraudulently Sold Crane Bank Should Account Individually
The Supreme Court decision directing that Crane Bank Ltd be reverted to its owners has raised a lot of mixed feelings, for...
