Tag Archives: Scams

At least 231 foreign nationals have been arrested by the Directorate of Citizenship and Immigration Control (DCIC) in a series of intelligence-led operations conducted in Kampala and Adjumani district this week. According to the ministry of Internal Affairs spokesperson, Simon Peter Mundeyi, the coordinated enforcement targeted individuals suspected of residing in Uganda illegally and engaging in unlawful activities. In Kampala, …

The KCB Group has terminated the employment of 34 employees across its regional operations as part of a crackdown on fraud and misconduct. In its 2023 Sustainability Report, released in August, KCB stated that it made the decision in line with its zero-tolerance policy toward criminal behavior. “KCB enforces a strict zero-tolerance policy on tax evasion, fraud, and facilitation of …