Uganda Case Law

Uganda v Kalumba 2 Ors

Uganda v Kalumba 2 Ors (Criminal Case 8 of 2014) [2015] UGHCACD 1 (15 January 2015)

Court

HC: Anti corruption Division (Uganda)

Case number

Criminal Case 8 of 2014

The court found that A1, as a teller, fraudulently posted fictitious credits to Global Research Network's account, as evidenced by transaction records, CCTV footage, and his own admissions regarding the postings. The circumstantial evidence, including his exclusive access to the cabin during the relevant period and absence of external interference, established his criminal responsibility beyond reasonable doubt. A2, as branch manager, knowingly authorized the withdrawal of 300,000,000 UGX in breach of bank policy, splitting cheques to evade authorization limits, and sought confirmation only a…

Source excerpt

• Causing Financial Loss
• Theft
• Receiving Stolen Property
• Conspiracy To Defraud
• Bank Fraud
• Computer Fraud

Uganda v Mpoya alias Wante & Anor

Uganda v Mpoya alias Wante & Anor (Criminal Session No. 32 of 2012) [2014] UGHCCRD 496 (1 September 2014)

Court

HC: Criminal Division (Uganda)

Case number

Criminal Session No. 32 of 2012

Judge

Alividza, J

The High Court convicted Sande Pande Ndimwibo on counts of obtaining money by false pretence, procuring an offence, and being privy to falsification of company documents.

• Obtaining Money By False Pretence
• Making False Documents
• Company Director Liability
• Bank Fraud
• Tax Fraud
• Procurement Of Offence