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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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