The Standard News (Uganda)
Bank Fraud
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163Supreme Court Orders BoU To Pay Dr. Sudhir Ruparelia UGX 1 Billion In Legal Costs
The Supreme Court of Uganda has ordered the Bank of Uganda (BoU) to pay businessman Dr. Sudhir Ruparelia and his company Meera...
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220FAKE NEWS! Sudhir Not Ordered to Produce Phone in Landmark UK Crane Bank Vs Dfcu Case
Kampala, Uganda: A recent article published by a Ugandan local daily claiming that Billionaire Sudhir Ruparelia was ordered by a UK court to...
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521Full UK Court Ruling: Dfcu Loses Key Motion in Crane Bank Legal Battle
LONDON — A detailed ruling by Justice Paul Stanley KC, sitting as Deputy Judge of the High Court in London, has dealt...
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188
Sudhir Wins Again! UK Court Shreds Dfcu’s Defence in Crane Bank Battle
The High Court in London has dismissed an application by dfcu Bank seeking to amend its defence in the ongoing case involving...
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513“This Isn’t Over” – Tycoon Sudhir Prepares for Legal War in Billion-Shilling Rent Dispute
Business magnate Dr. Sudhir Ruparelia has announced plans to appeal a recent decision by the High Court that granted a temporary stay...
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698Zombo Money Lenders Ordered to Return Clients’ Confiscated IDs
Zombo’s quick financial money lenders, who have been holding hundreds of national identity cards as collateral for loans, have been directed to...
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763Six Govt Officials Granted Bail in Shs 60Bn BoU Fraud Case
Kampala, Uganda – The Anti-Corruption Court in Kampala has granted bail to six out of the nine government officials accused of orchestrating...
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1.7KStanbic Bank Fraud Scandal: How $1.8 Million Was Stolen from a Client’s Account
Inside the Multi-Million Dollar Bank Heist In February 2023, a shocking case of financial fraud hit Uganda’s banking sector when a group...
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818Court Orders Standard Chartered Bank to Pay UGX 60 Million for Unlawfully Cancelling Mortgage Facility
The High Court has ruled that Standard Chartered Bank acted unlawfully when it cancelled a mortgage facility it had already granted to...
