Ex-Centenary Bank teller found guilty of siphoning funds

Former Centenary Bank teller Alex Kyambade convicted of embezzling over UGX 124M and laundering funds through fake forex deals in ...

Whistleblower Alleges Money Laundering, Unregulated Lending Against Equity Bank

by Julian Ninsiima | Reporter

08/06/2025

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Equity Bank Uganda's headquarters in Kampala, now at the center of a multi-billion fraud scandal. Allegations of a fake gold ...

Crime scene fingerprints implicate socialite Sipapa, wife Shamira in high-profile robbery

by WINNIE NAKAMATTE | REPORTER

29/10/2024

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Ugandan socialite Charles Olimu, alias Sipapa, and his wife Shamira Nakiyemba appear in court over allegations of robbery and money ...

Speaker, Anitah Among has called for mutual respect and cooperation among Members of Parliament and Presiding Officers if parliamentary consensus is to be upheld.

Speaker Among faces money laundering probe

by LILIAN MUWONGE | UG STANDARD REPORTER

16/10/2024

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Speaker Anita Among faces money laundering probe Uganda's High Court has ordered an investigation into allegations of money laundering against ...

From left to right: Equity Group Chairman, Prof. Isaac Macharia, Equity Group Managing Director and CEO, Dr. James Mwangi and Mr. Geoffrey Maoga, a shareholder, during the FY 2023 Investor Briefing event.

REVEALED: How hackers exploited Equity Bank’s security flaws to loot UGX 10.6 billion

by Ronald Mayega | Reporter

08/10/2024

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From left to right: Equity Group Chairman, Prof. Isaac Macharia, Equity Group Managing Director and CEO, Dr. James Mwangi and ...

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.

Police probe fake gold transaction after Canadian loses Shs6 billion

by JOSEPH NSIMBI | UG STANDARD REPORTER

08/07/2024

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Uganda's mining sector has seen a significant surge in revenue, with gold being one of the key minerals driving growth. ...

The Uganda Human Organ Donation and Transplant Bill, 2022 seeks to establish a legal framework for organ, cell and tissue transplant in Uganda

Parliament passes bills against money laundering, terror financing

by OUR REPORTER | UG STANDARD

02/09/2022

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Parliament has passed laws against money laundering (PHOTO/Courtesy) Parliament and the government of Uganda have moved a step closer to ...

Tag: Money laundering