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UG Standard - Latest News

Six Arrested: Mpomba Richard, Muhwezi Benon, Others Charged with Illegal Mineral Dealing, Fake Gold Scam

by Ronald Mayega | Reporter
11/11/2024
in Business, News
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Gold exporters now have to pay billions of shillings in arrears to the taxman. Uganda's mining sector has seen a significant surge in revenue, with gold being one of the key minerals driving growth.
Uganda’s mining sector has seen a significant surge in revenue, with gold being one of the key minerals driving growth.

A joint operation by the State House Anti-Corruption Unit, Criminal Investigations Directorate, and Directorate of Public Prosecutions has led to the arrest and charging of six suspects for illegal dealing in minerals.

According to a statement by the State House Anti-Corruption Unit released on Friday, the suspects were apprehended on September 30, 2024, following a directive from President Museveni to investigate illegal dealings at the airport.

The suspects, including businessmen and clearing agents, were identified as Mpomba Richard, Muhwezi Benon, Nkahirwa Pascal, Mujuzi John Keneddy, and Bekalaze Ismail.

Upon arrest, the suspects were found with 11 plastic boxes containing 300 metal bars they claimed were gold and intended to use the same to defraud unsuspecting persons, especially investors and businessmen. However, forensic analysis by the Directorate of Geological Survey and Mines revealed the items were other minerals, not gold.

The suspects were on October 11, arraigned at the Entebbe Chief Magistrate’s Court presided by Edgar Tibayeita Tusiime, charged with dealing in minerals without a license, mingling minerals with intent to defraud, and smuggling minerals. They were remanded to Kigo prison until October 25, 2024, for further mention of their cases.

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Tags: Bekalaze IsmailCorruptionCriminal Investigations DirectorateDirectorate of Public ProsecutionsEntebbe Chief Magistrate's CourtFake Gold ScamForgeryFraudillegal mineral dealingKigo Prisonlicensingmineral smugglingMpomba RichardMuhwezi BenonMujuzi John KeneddyNkahirwa PascalOthers Charged with Illegal Mineral DealingSix Arrested: Mpomba RichardState House anti-corruption UnitUganda

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