Tag: Money laundering

Dr. Leonard Sserwadda, who heads development initiatives among born-again Christians, said the tractors would help churches promote food production, livestock farming and value addition.
IWA leadership has expressed confidence in Uganda’s ability to organise the congress successfully, while NWSC has reaffirmed its commitment to ensuring the country is ready to welcome international participants.

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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