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    Tag: Money laundering

    “Replace the sovereignty bill with a national civic defense program, disaster response, and defense skills. Include the diaspora through embassies instead of criminalizing them. Ensure parliamentary oversight to prevent abuse, because this is the only way we shall adequately promote true sovereignty,” Nsereko said.
    Following the ongoing public outcry surrounding the implementation of the urban trade order in various towns and cities, the Minister of Local Government Raphael Magyezi has convened a high-level consultative dialogue with the leadership of Born...

    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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