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Conmen defraud Turkish firm Shs 2.2 billion in bogus fertiliser deal

KAMPALA. Ugandan fraudsters have defrauded a Turkish company, Iskenderun Fertilizer Inc., of over Shs 2.2 billion in a fraudulent fertilizer deal. The State House Anti-Corruption Unit is currently investigating this incident with the Uganda Police Force. Between May and September 2023, two accomplices, already arrested, Ronnie Mukasa and his partners, operating under Kureha (U) Ltd, tricked the Turkish company into shipping 28 containers of fertilizer (each containing 540 bags) to Uganda. After receiving the goods, Mukasa and his associates ceased communication and began selling the fertilizers in the market. Some of the stolen fertilizers have been recovered from shops in Container Village, a business center for agricultural chemicals and other products. The implicated company, Kureha (U) Ltd, is not registered. The anti-corruption unit has involved the police and Container Village leaders to encourage traders to return the stolen goods and […]

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KCCA land board boss Balondemu rearrested over allegedly defrauding Shs2.2bn from Americans

KAMPALA.The Kampala District Land Board Chairperson David Balondemu has been rearrested, a statement from the anti corruption union said on Friday evening. "It's allegedly that KG Unlimited LLC, an American Company, was defrauded Ugx 2.2Bn in a purported procurement of a water plant by Ministry of Agriculture. The fraudsters purported that PPDA was conducting the procurement on behalf of the Ministry of Agriculture. All the money was paid through an account of M/s Bloom Advocates. Balondemu is believed to be the proprietor of the law firm through proxies ," a State House statement said. Balondemu was recently bailed on another fraud case in which he is accused with others including  James Jeff Mugisha and Godfrey Mabirizi in a case where they are accused between March and November 2021 at the of obtaining US Dollars 600,000 by falsely pretending that they […]