Search Results

HUGE SCANDAL! Newplan Boss Omulen Cited In Fake Money Racket As 11 Are Caged Over Sh11bn ‘Industrial Park’ Land Scam

HUGE SCANDAL! Newplan Boss Omulen Cited In Fake Money Racket As 11 Are Caged Over Sh11bn ‘Industrial Park’ Land Scam

sensational fraud case involving billions of shillings, allegations of counterfeit currency and a prominent Ugandan businessman has exploded in court after consultancy firm Newplan boss Omulen Levy Lawrence was cited in a purported fake money racket during proceedings that saw eleven suspects rem

Ultimate Uganda

Eleven Remanded Over Alleged Shs11Bn Industrial Park Investment Fraud

Eleven Remanded Over Alleged Shs11Bn Industrial Park Investment Fraud

Eleven suspects accused of defrauding a businessman of more than $2.5 million(approximately shs11 billion) and laundering the proceeds have been remanded to Luzira Prison by the Buganda Road Chief Magistrate’s Court.The accused include Peter Lubwama, Henry Ochown alias Malong Tong, Pasc

Ultimate Uganda

South Sudan Gold Dealer Malong In More Trouble Over Fraud, Money Laundering As Court Freezes His Bank Accounts, Multibillion Properties Caveated…

South Sudan Gold Dealer Malong In More Trouble Over Fraud, Money Laundering As Court Freezes His Bank Accounts, Multibillion Properties Caveated…

Justice Micheal Elubu of the Anti-Corruption Division of the High Court has issued a Court order freezing bank accounts opened in the names of General Trading Limited registered in Stanbic Bank, land titles and documents connected to controversial South Sudan gold dealer Henry Ochown alias Malong

Ultimate Uganda