Tag: Money laundering

The dispute now places Tooro at a delicate crossroads between customary authority and Uganda’s legal framework. Omusuuga Kamurasi has called for respect for tradition and the law, while President Museveni has called for peace and unity among the Batooro.
On commercial diplomacy, the United States is shifting assistance toward private-sector-led growth, including efforts with Australia, Japan, New Zealand and Taiwan to connect every Pacific Islands Forum country to a trusted undersea cable network. A second Pacific Investment Summit is scheduled to be hosted in early 2027.

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...

Recent articles

spot_img