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