The Standard News (Uganda)
Bank Fraud
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612Sudhir Vs. DFCU: Bank Troubles Escalate As London Appellate Court Orders Dfcu, Its Former Managers To Pay UGX8.8 Bn In Costs
A London Court of Appeal has ordered dfcu Bank, its holding company, dfcu Limited, as well as dfcu Bank’s former board chairman,...
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566Crane Bank Directors Welcome UK Court Ruling In Multibillion Case Vow To Continue Fighting For Justice
The directors of Crane Bank Limited have welcomed the recent Judgement of the Court of Appeal in London in the UK which...
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540Crane Bank Fraudulent Sale: Directors Welcome UK Court Ruling, Vow To Continue Pursuing Their Financial Claims
Crane Bank and its shareholders have spoken out after the Court of Appeal from the High Court of Justice Business and Property...
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427Big Story! More Trouble Looms As London Court Condemns Delayed Prosecution of Corrupt BoU Officials Who Conspired With DFCU To ‘Steal’ Crane Bank
3 revered judges of the Court of Appeal in London are astonished that a group of dubious, corrupt and deceitful officials from...
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294Big Story! Here Are 9 Juicy Orders Against DFCU That Will See Tycoon Sudhir Pocket Extra UGX 795 Billion!
Tycoon Sudhir Ruparelia and other stakeholders of defunct Crane Bank are set to pocket billions following a mega win against DFCU Bank...
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191OP-ED: How Ham Vs DTB Supreme Court Judgment Is Unconstitutional
A new twist in the HAM vs DTB case is up again as Hamis Kiggundu alias Ham petitions the constitutional court challenging...
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190Ham Vs DTB Case: Ham Proceeds To Constitutional Court Challenging Supreme Court ‘Defective & Unconstitutional’ Judgement
Ham Enterprises through their lawyers of Muwema and Company advocates have Petitioned the Constitutional Court Challenging the Supreme Court judgement of 13,...
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141Big Win For Sudhir as Court of Appeal in London Finds DFCU Liable for Fraudulently Buying Crane Bank
The Court of Appeal from the High Court of Justice Business and Property Courts in England has issued a judgement quashing an...
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116Accountant General Warns Banks On Insider Jobs In Cybercrime
Commercial Banks and the government have justified the digital integration in the cash management systems despite the negative effects, saying the benefits...
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1231Big Story! Man Arrested For Withdrawing UGX1 Billion After Bank Accidentally Deposited Over Shs17.5 Billion State Allocation On His Account
Police in Trinidad & Tobago have charged a 31-year-old man with larceny after he allegedly withdrew nearly TT$1 million (One TT dollar=US$0.16...
