Tag: Money laundering

Uganda reiterated its support for Israel’s right to exist while also backing the Palestinian people’s right to have their own state. The government said many complications surrounding the conflict stem from different actors' failure to address the issue fairly.
"We are demanding that the Judiciary halts Judge Baguma from this case. A judge accused of bias cannot lawfully continue presiding over a case where the accused formally question his impartiality," Bayiga said.

Chris Obore, Six Others Remanded Over Alleged UGX 31.8...

The prosecution further alleged that between January 2023 and April 2026, Obore, and his accomplices jointly processed, approved and received over UGX 10. 893 billion, knowing at the time of processing and receipt the funds were proceeds of crime. The allegation forms part of the money laundering charges before the court.

Money Laundering, Terrorism Financing Threaten National Security

The increasing money laundering, terrorism financing, and the proliferation of weapons of mass destruction in most African countries have...

Ministry of Trade Permanent Secretary Arrested over Corruption

Ssali, together with MPs Michael Mawanda Maranga, Wamakuyu, Akamba, Lawyer Julius Kirya Taitankonko, and Leonard Kavundira, a trade official, are accused of allegedly diverting around Ugx 3.4 billion meant for war loss compensation to Buyaka Growers Cooperative Society.

Gabonese Former First Lady Arrested for Money Laundering

The former First Lady of Gabon, Sylvia Bongo Valentin has been charged with money laundering and other offenses. This...

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