Bakole and Others v Uganda
Bakole and Others v Uganda (Criminal Appeal No. 232 of 2011) [2021] UGCA 76 (17 September 2021)
The Court found that the appellant, as branch manager, actively participated in a fraudulent scheme involving fictitious deposits and immediate withdrawals from Barclays Bank accounts, resulting in substantial financial loss. The evidence, including bank statements, witness testimony, and CCTV footage, established that the appellant and co-accused orchestrated and facilitated the fraud. The Court held that the trial judge properly evaluated the evidence and correctly convicted the appellant on counts of causing financial loss and embezzlement. However, the conviction for conspiracy to defraud…
Source excerpt
- Causing Financial Loss
- Embezzlement
- Conspiracy To Defraud
- Admissibility Of Electronic Evidence
- Bank Employee Liability
- Double Jeopardy