The Standard News (Uganda)
Bank Fraud
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449Full 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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153Sudhir 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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451“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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617Zombo 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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701Six 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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1.5KStanbic 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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659Court 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...
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Stanbic Bank’s Fraud Epidemic: How Bank Officials Became Enablers of International Scammers
Stanbic Bank Uganda is in turmoil as its officials find themselves at the center of a major international fraud scandal. The Standard...
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Uganda’s Biggest Bank Heist: How UGX 60 Billion Vanished in High-Level Government Fraud
KAMPALA – The Bank of Uganda (BoU) is under intense scrutiny as investigations uncover a sophisticated fraud syndicate that siphoned UGX 60...
