ELECTRONIC FRAUD INVESTIGATIONS- ABSA BANK MANAGER SUMMONED. Apr 23, 2024 0 BY KATUMBA GERALD. [email protected] The Criminal Investigations Directorate…
MAN ARRESTED BY ARUA POLICE IN FRAUD SCHEME TARGETING TEACHERS Editor Apr 23, 2024 0 The West Nile Regional Police Headquarters is providing an update on a recent incident of…
Equity Bank Kenya loses shs5.2bn in ATM fraud Editor Apr 17, 2024 0 A total of 551 Equity Bank-Kenya account holders had a field day at the automated teller…
Three more suspects in Equity Bank fraud charged, remanded Editor Apr 14, 2024 0 Three more people among them, a former employee of Equity Bank have been remanded in connection…
Court Charges, Remand More in Equity Bank Fraud – UG Standard Editor Apr 12, 2024 0 Share !--mvp-post-img-hide-->…
3 Additional Suspects Remanded in Equity Bank’s Billion-Shilling Fraud Case Editor Apr 12, 2024 2 Three more individuals, including a former Equity Bank employee, have been arrested in…
Equity Bank Uganda’s Ex-ED Arrested in Fraud Probe – The Black Examiner Editor Apr 12, 2024 0 Summary: Former Executive…
Uganda Airlines Faces Fraud Probe Over Fund Transfer – The Black Examiner Editor Apr 12, 2024 0 Summary: Uganda Airlines…
Vietnamese billionaire sentenced to death for $44bn fraud Editor Apr 11, 2024 0 The evidence was in 104 boxes weighing a total of six tonnes. Eighty-five defendants were tried…
Police arrests more over Equity Bank Fraud – UG Standard Editor Apr 5, 2024 0 Share !--mvp-post-img-hide-->…