Stanbic Bank Managers Among 12 Suspects Arrested for Alleged Fraud & Money Laundering by Muhamadi Byemboijana February 13, 2023 0 The police have arrested 12 suspects for unauthorized transfers of funds worth USD1.8m from a Stanbic bank customer's accounts to ...
Director of ‘Development Channel’ Ponzi Scheme Re-arrested over Accumulated Debts by Pat Robert Larubi November 21, 2018 0 Police has re-arrested Charles Lambert, who is said to be the Director of Development Channel, a ponzi scheme that has ...
GLISS Pleads with Kayihura for Temporary Access to Frozen Bank Accounts by Paul Ampurire December 22, 2017 0 Two months after government ordered the freezing of bank accounts of Great Lakes Institute for Strategic Studies (GLISS), a civil ...