Fraud/Thiefty- Page 2

August 8, 2025

Rocklin Police Warn of New Bank Fraud Scam

The Rocklin Police Department (RPD) has issued a warning about a new bank fraud scam that targets victims through phone calls, emails, or text messages. Scammers pose as bank staff and claim

COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE

Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL

September 30, 2020

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trail to preempt the acts of illegality so as to save their

Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

These witnesses are all present or former employees of the Bank, in

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust

Mafia trying to return Vinci coffee deal by changing resolution, says MP Kivumbi

The shadow minister of Finance, Muwanga Kivumbi has raised alarm over alleged plans to engineer changes in the recommendations by parliament’s committee on trade against

June 2, 2022

Business·Court·Featured·Fraud/Thiefty·Human Rights·Interviews·Investigations·Justice·News·Parliament

Ghost investors take Mbale land, disappear

Mbale district is said to have allocated approximately 100 acres of prime land to 5 investors who after 20 years have failed to develop

May 31, 2022

Agriculture·Banks & Markets·Business·Crime & Justice·East Africa·Featured·Fraud/Thiefty·International·Investigations·local government·National·News·Parliament·Sepcial Reports·Start Up

Gambian government says it will prosecute exiled ex-ruler Jammeh

Yahya Jammeh has been accused of murder, rape, torture and other alleged crimes committed during his more than 20-year rule. The Gambian government has

May 28, 2022

AFRICA·Court·Crime & Justice·Featured·Fraud/Thiefty·Human Rights·Investigations·Justice·News

Link Bus passengers robbed at gunpoint by gang at illegal road block

Police has started investigating circumstances around which 65 passengers who were traveling on a Link Bus registration number UBG423G were held at gunpoint and

May 20, 2022

Crime & Justice·Featured·Fraud/Thiefty·Investigations·News·Security

Karamajong warriors kill three gov’t geologists, two UPDF soldiers

Security in Moroto district has kicked off a man hunt for people suspected to be cattle rustlers in the Karamoja area who are accused

March 23, 2022

Crime & Justice·Featured·Fraud/Thiefty·Investigations·local government·News·Orbituary·Security

“Haram! We can’t grab Kabaka’s land,” Ham Kiggundu clarifies on Kigo land

Kiham Enterprises which is a joint company owned by businessmen Ham Kiggundu and Nakibinge Kaggwa has disputed claims that it wants to “steal” part

March 17, 2022

Featured·Fraud/Thiefty·Investigations·local government·News

UPDF deserter tricks police so as to steal gun from officers; arrested

Police at Kabalagala Police Station in Kampala have arrested an army deserter who tricked police officers into providing him shelter but woke up at

March 15, 2022

Crime & Justice·Featured·Fraud/Thiefty·Investigations·News·Security

Mulago hospital boss, Dr.Baterana interdicted

The Ministry of Health Permanent Secretary, Dr.Diana Atwine has interdicted Mulago hospital Executive Director, Dr.Byaruhanga Baterana with immediate effect. Baterana was on Tuesday arrested

March 3, 2022

Crime & Justice·Featured·Fraud/Thiefty·Interviews·Investigations·Kampala·National·News

Three immigration officers arrested at Entebbe airport over abuse of office

KAMPALA, UGANDA: The State House Anti-Corruption Unit – SHACU has confirmed that three immigration officers have been arrested at Entebbe International Airport on allegations of

March 3, 2022

Crime & Justice·Featured·Featured·Fraud/Thiefty·Investigations·National

Mulago Hospital Boss arrested

The Mulago National Referral Hospital Executive Director Dr. Byarugaba Baterana has been arrested by the State House Health Monitoring Unit. According to the Unit

March 1, 2022

Featured·Fraud/Thiefty·Justice·News

FBI agent pleads guilty to gambling with government money

An FBI agent with the agency’s New York office has pleaded guilty to making what his lawyer called a “terrible mistake” by misusing $13,500

February 23, 2022

America·Court·Featured·Featured·Fraud/Thiefty·International·International News·Investigations·Justice·News·Security

Hoima Police impound stolen truck.

The police in Hoima city have impounded a suspected stolen vehicle The Box Body Truck Reg. No. UEB 530Z was impounded on Monday at

November 23, 2021

Fraud/Thiefty·Security

Previous 1 2 3 4 Next

Fraud/Thiefty- Page 2

Rocklin Police Warn of New Bank Fraud Scam

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

Mafia trying to return Vinci coffee deal by changing resolution, says MP Kivumbi

Ghost investors take Mbale land, disappear

Gambian government says it will prosecute exiled ex-ruler Jammeh

Link Bus passengers robbed at gunpoint by gang at illegal road block

Karamajong warriors kill three gov’t geologists, two UPDF soldiers

“Haram! We can’t grab Kabaka’s land,” Ham Kiggundu clarifies on Kigo land

UPDF deserter tricks police so as to steal gun from officers; arrested

Mulago hospital boss, Dr.Baterana interdicted

Three immigration officers arrested at Entebbe airport over abuse of office

Mulago Hospital Boss arrested

FBI agent pleads guilty to gambling with government money

Hoima Police impound stolen truck.

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