EXPOSED: Equity Bank, Stanbic Bank Embroiled in $1.7 Million Gold Scam
KAMPALA, Uganda — Equity Bank and Stanbic Bank are facing accusations of facilitating a gold scam that led to a ...
Tag: Gold scam
Ugandan dealers James Mugisha, Godfrey Maviri remanded over $300,000 Gold scam involving Korean national
James Mugisha and Godfrey Maviri allegedly swindled a Korean national, Hyun UK Kim, out of $300,000 by falsely claiming they ...
Lawyer Musangala, two others arrested over bogus gold deal, UGX 20 billion money laundering
KAMPALA, Uganda — Three men, including a city lawyer, were remanded to Kitalya prison Wednesday on charges of money laundering ...
City lawyer, 2 senior UPDF soldiers remanded over UGX20b fake gold deal
City lawyer Simon Peter Musangala was on Wednesday, February 17, 2021 remanded to Kitalya prison on charges of money laundering ...
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