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    Tag: Money laundering

    Under the new system, successfully registered foreign nationals will be issued Alien Identification Numbers (AINs) and Alien Identification Cards, which will serve as official identification documents for foreign residents in Uganda. The validity period of each card will correspond with the duration of the holder’s immigration permit or authorized stay.
    “As police, we responded to information as soon as we received it regarding the mob action. Upon arrival at the scene, Sidney was found critically injured but still alive. He was rushed to Mulago Hospital for medical attention, where he succumbed to his injuries,” Rusoke said.

    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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