Tag Archives: Scam

Kampala, Uganda | THE INDEPENDENT | The army and police have arrested a 38-year old woman Harriet Nasuuna, who claims she is a jobs recruitment agent employed by a Senior Three student, William Mugenyi 18. The jobs are said to be in Kenya. Nasuuna had so far recruited 179 youths from …

Kampala, Uganda | THE INDEPENDENT | Yinghe Chen 43, a Chinese national has been arrested for fleecing Ugandans more than 4.5 billion Shillings in an online sports betting scam. Chen was arrested by the detectives from Criminal Investigations Directorate –CID after the national cyber taskforce traced his residence. Polly Namaye, the …

Kampala, Uganda | AGENCIES | Consumers are under a lot of financial strain. The World Economic Forum reports that the cost-of-living crisis is affecting people across the globe. With food and fuel prices rising, it’s becoming increasingly difficult to keep financially afloat. On top of that, salaries aren’t keeping up with …

Kampala, Uganda | THE INDEPENDENT | The Criminal Investigations Directorate-CID has arrested a woman suspected to be the ringleader of fraudsters who reportedly defrauded parents more than one Billion Shillings in a school fees scam. Charles Twine, the CID spokesperson identified the suspect as Edith Nasoozi, a teacher and a resident of …

Kampala, Uganda | THE INDEPENDENT |  A South Sudan national has lost US$350,000 about Shillings one billion to fraudsters in the city suburbs of Munyonyo. Charles Twine, the Spokesperson of the Criminal investigations Department-CID, says the victim only identified as Malisa lost money in a fake dollar scam involving four fraudsters. …

Kampala, Uganda | THE INDEPENDENT | The two judges sanctioned by the United States of America for their alleged involvement in an adoption scam have said they are open to be investigated saying the accusations against them are false. The United States Department of the Treasury’s Office of Foreign Assets …

Kampala, Uganda | THE INDEPENDENT | The government is set to examine sanctions against two Ugandan judges and a lawyer implicated in an adoption scam that saw many Ugandan children victimized. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Monday sanctioned Soroti resident judge …

Kampala, Uganda | THE INDEPENDENT | The Court of Appeal has upheld an order requiring three former employees of the Ministry of Public Service to compensate the government upon their conviction in the infamous pension scam. The three Jimmy Lwamafa, the former Permanent Secretary, Commissioner in Charge of Compensation  Stephen …

By Ronald Musoke Ugandan musician Juliana Kanyomozi has warned her fans about an ongoing internet scam where her Facebook account (with her photograph and name) have been used by unidentified internet-based fraudsters claiming that she is in distress and therefore needs urgent financial help. Using her official Facebook account, Kanyomozi’s …