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Uganda Case Law

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9 Dec 2015

Criminal Law [2015] UGHCCRD 41

Uganda v Nalumansi & Ors

Uganda v Nalumansi & Ors (Criminal Session Case No.0070 of 2013) [2015] UGHCCRD 41 (9 December 2015)

Court: HC: Criminal Division (Uganda)
Case number: Criminal Session Case No.0070 of 2013
Judge: Tibulya, J

The High Court convicted three bank employees after finding they paid out funds on forged documents without properly verifying the customer’s identity.

Bank Employee Fraud
Forgery Of Documents
Duty Of Care In Banking
Identification Procedures
Loss To Bank
Criminal Liability Of Bank Staff

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25 Sept 2015

Criminal Law [2015] UGHCACD 19

Uganda v Nalumansi & Ors (HCT-00-AC-SC 1 of 2015)

Uganda v Nalumansi & Ors (HCT-00-AC-SC 1 of 2015) [2015] UGHCACD 19 (25 September 2015)

Court: HC: Anti corruption Division (Uganda)
Case number: HCT-00-AC-SC 1 of 2015
Judge: Mugamba, JSC

The High Court of Uganda acquitted three Stanbic Bank employees of causing financial loss, finding no proof that their acts or omissions caused the losses or that they knew they would.

Causing Financial Loss
Duty Of Care Bank Employees
Verification Of Identity Documents
Criminal Liability Of Bank Staff
Causing-financial-loss
Anti-corruption-act

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Uganda v Nalumansi & Ors

Uganda v Nalumansi & Ors (HCT-00-AC-SC 1 of 2015)