The Standard News (Uganda)
Bank Fraud
-
182HAM vs DTB: Tycoon Ham Awaits Judgment As AG Kiwanuka’s Dual Role Raises Questions On Impartiality
The never-ending legal battle between Businessman Hamis Kiggundu alais Ham and Diamond Trust Bank (DTB) has ignited a significant debate surrounding the...
-
271Sudhir’s Meera Investments Demand UGX32 Billion From Embattled Dfcu Bank
The ghost of the untimely death of Crane Bank which Bank of Uganda illegally sold to dfcu bank, has once again returned....
-
153Crane Bank Ghosts Return To Haunt DFCU In New Mortgages Case
Six years after Cranes Bank was acquired by Dfcu bank, the ghosts of the former have returned to haunt the buyers after...
-
187Go Find Other Ways Of Survival, Dfcu Bank Tells Shareholders After Multibillion Loss In Last Financial Year
Dfcu bank has registered a decline of Shs11.9 billion in operating income, the audited financial results for the year that ended on...
-
166‘Fraud Alert!’- Bank of Uganda Sues Over 77 Staff For Amending Age
Bank of Uganda is suing former and current employees over a move by the employees to lower their ages in order to...
-
185Tycoon Sudhir Ruparelia Urges Investors To Invest In Uganda’s Conducive Business Climate
Ugandan Billionaire and Chairman of the Ruparelia Group, Dr Sudhir Ruparelia, has made a spirited pitch to the influential Lohana Community businessmen...
-
144Stanbic Bank CEO ‘Juuko’ Breaks Silence On Fraud In Financial Sector
In the wake of the recent fraud incident at Stanbic bank that resulted in the misappropriation of $1.8 million from a customer’s...
-
279Bank Staff Convicted Over UGX 787m Fraud
A former employee of Diamond Trust Bank (DTB) has been found guilty of stealing UGX 787million from the bank. Daniel Kirumira Kalinda,...
-
391Big Story! How Over UGX 6.5Bn Was Stolen From Stanbic As Managers Connive With Fraudsters
Uganda Police have arrested nine suspects for reportedly stealing $1.8m (Shs 6.5bn) from Stanbic Bank after compromising the financial institution’s system. The...
-
159High Court Dismisses BoU Application Seeking To Avoid Accountability For Fraudulent Closure Of Greenland, Other Defunct Banks!
The Commercial Division of the High Court in Kampala has rejected an application by Bank of Uganda (BoU) to dismiss a case...
