Crime scene fingerprints implicate socialite Sipapa, wife Shamira in high-profile robbery
Ugandan socialite Charles Olimu, alias Sipapa, and his wife Shamira Nakiyemba appear in court over allegations of robbery and money ...
Tag: Money laundering
Speaker Among faces money laundering probe
Speaker Anita Among faces money laundering probe Uganda's High Court has ordered an investigation into allegations of money laundering against ...
REVEALED: How hackers exploited Equity Bank’s security flaws to loot UGX 10.6 billion
From left to right: Equity Group Chairman, Prof. Isaac Macharia, Equity Group Managing Director and CEO, Dr. James Mwangi and ...
Police probe fake gold transaction after Canadian loses Shs6 billion
Uganda's mining sector has seen a significant surge in revenue, with gold being one of the key minerals driving growth. ...
Parliament passes bills against money laundering, terror financing
Parliament has passed laws against money laundering (PHOTO/Courtesy) Parliament and the government of Uganda have moved a step closer to ...
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