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Four Remanded in UGX 17.75 Billion Fraud

Kampala.  Four men have been remanded in a thwarted sophisticated fraud scheme, attempting to swindle a Turkish investor out of approximately UGX 17.75 billion (USD 4.95 million). The arrests, made on July 22, 2025, were the result of a collaborative effort by the State House Anti-Corruption Unit (SHACU), the Criminal Investigations Directorate (CID), and the Office of the Directorate of Public Prosecutions (ODPP). The elaborate plot targeted Mr. Furkan Gumran and his company, SIRUS BLUE CHEMICAL MANUFACTURING CO., LTD., with a fabricated contract to supply AD BLUE Solution to Uganda's Ministry of Energy and Mineral Development. The suspects allegedly posed as a non-existent "Special Contracts Committee" within the Office of the President, assigning themselves various senior roles to lend an air of authenticity to the scam. The purported committee members included Dr. Mulyansaka Charles as Chairman, Mwesigwa Moses as Director […]

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SH-ACU foils $4.95m Scam targeting Turkish investor

KAMPALA. The State House Anti-Corruption Unit (SH-ACU) has thwarted a $4.95 million scam targeting a Turkish investor, Furkan Gumran. The scam involved a fake Ministry of Energy supply contract for AD Blue solution. Four suspects were arrested at AHA Towers in Kampala: Dr. Mulyansaka Charles, Mwesigwa Moses, Seruma Moses, and Watum Peter. They have been paraded before the press on Tuesday. SH-ACU Deputy Head, Mr. Israel Ochwo, praised Mr. Gumran for seeking clarification before proceeding with transactions. Mr. Ochwo urged foreign investors to verify government contract proposals with SH-ACU or the State House Investors Protection Unit (SH-IPU). He commended Mr. Gumran's prudence, saying it exemplifies how investors should respond to suspicious deals. The SH-ACU is also seeking information on Ssekidde Lubowa Godfrey, a fugitive wanted for defrauding a Kenyan company of $197,670 using forged documents. “SH-ACU is committed to prevented […]