Uganda charges finance ministry officials with corruption, money laundering
A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...
The East African on MSN2d
Uganda frees NGOs and churches from anti-money laundering reporting rules
A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...
Daily Monitor21h
Atingi-Ego named new BoU governor, to be deputised by Nuwagaba
Their appointment comes three years after the death of then Governor, Emmanuel Tumusiime Mutebile on January 23, 2022 ...
Bangladesh Sangsbad Sangstha4d
Uganda's top finance official charged over $16 mn theft
KAMPALA, Feb 7, 2025 (BSS?AFP) - Uganda's top finance official and eight others were charged with money laundering over the ...
Central Banking16h
Treasury officials charged over Bank of Uganda hacking
Eight officials from Uganda’s finance ministry have been charged over their alleged role in hacking at least 53 billion ...
Business Insider Africa on MSN1d
14 African countries on FATF ‘dirty money’ watchlist in 2025
As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...
Jurist1d
Uganda court charges senior finance officials with corruption over central bank hacking
A Ugandan court on Wednesday charged nine senior officials from the Ministry of Finance, Planning, and Economic Development over their alleged involvement in corruption, electronic fraud, and money ...
The Observer6d
How minerals are smuggled out of Uganda
Uganda’s mining sector holds huge economic potential, but persistent governance and financial challenges continue to ...
The Peninsula5d
Uganda's top finance official charged over $16 mn theft
Kampala: Uganda's top finance official and eight others were charged with money laundering over the theft of nearly $16 million intended to repay development loans, according to court documents ...