UPDF Major, Two Others Charged Over Alleged Sh13bn Gold Scam

According to the prosecution, the accused, together with other suspects still at large, allegedly obtained $2.4m from Gafar Ibrahim Mohammed Elsawi, an investor with MAPSCO General Trading LLC, on September 22, 2025. A Uganda People’s Defence Forces (UPDF) major and two civilians have been charged before the General Court Martial over allegations of defrauding an […]

Kenyan National Charged, Remanded in USD255,650 Gold Scam

The accused and others still at large convinced the investor to remit the funds, claiming it was necessary to cover declaration fees, government royalties, and documentation for the gold export. The State House Anti-Corruption Unit in collaboration with the Crime Investigations Department and the Office of the Director of Public Prosecution have arraigned a Kenyan […]

Four Congolese Nationals, 3 Ugandans Nabbed in USD70,000 Gold Scam

A search of the suspects’ rented premises in Muyenga, where they conduct their operations led to the recovery of approximately 150 kilograms of fake gold bars and imitation gold nuggets. Conmen Fleece Turkish Businessman of sh500m in Fake Gold Deal The State House Anti-Corruption Unit (SH-ACU) working closely with the Crime Investigations Department (CID) has […]

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