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    More Suspects Arrested Over Equity Bank Multi Million Fraud…



    Godfrey Mukwaya (R) and Robert Mugumya (L)

    Two men have been arrested and detained over alleged fraud in regard to loss of billions of shillings in unsecured loans from Equity bank.

    Police detectives on Thursday evening arrested Godfrey Mukwaya and Robert Mugumya former employees of Airtel Uganda and detained them at Kampala Central Police Station (CPS).

    The duo, according to Police detectives, are facing fraud related charges of causing financial loss to the bank.

    Kampala Metropolitan Police spokesperson Patrick Onyango confirmed the arrest explaining that they were detained at CPS as the investigation continues.

    He added that the suspects have been slapped with charges of causing financial loss to the bank.

    “I can confirm that the two men are in our custody but I will not give you details because I do not want to jeopardize the investigations” he said in an interview with this website.

    Police detectives revealed that Mukwaya, a former sales manager at Airtel Uganda used different people to open up bank accounts through which the bank was defrauded of more than Shs10bn.

    According to the detectives, Mugumya is linked to 179 fictitious companies that were created to defraud Equity bank using different persons to obtain more than Shs35bn.

    Information available on YouTube channels indicate that Mugumya is the proprietor of Stab group of companies which comprises of mobile money outlets, mobile banking, hotels and a hospital.

    The arrest of Mugumya and Mukwaya brings the number of people arrested over fraud in connection with acquisition of unsecured loans by unqualified persons to seven.

    Last month (March 20, 2024) a group of five people including employees of Equity Bank in Uganda were remanded over accusations of money laundering in regard to disbursement of Shs62bn of unsecured loans to unqualified persons.

    The group was arraigned before the Anticorruption Magistrates Court on charges of obtaining credit by false pretense, money laundering and conspiracy to defraud.

    Those on remand include: the head of Agency Banking at Equity Bank,  Julius Musiime; Erina Nabisubi, a relationship manager for telecom; Fred Semwogerere (Banker), Tumuhimbise Crescent Tibarwesereka (relationship officer) and Wycliff Asiimwe a distribution and marketing consultant with a microfinance facility.

    Prosecution alleges that between the year 2021 and 2024 at Equity Bank in Kampala City, Nabisubi, being a personally employed as a relationship manager in charge of Telecom incurred a debt of Shs6.55 billion from Equity bank falsely representing that the loans were being applied for by Najjemba Gladys who she fronted as having fulfilled the bank requirements for accessing the loans whereas not.

    State contends that Nabisubi incurred a debt of Shs300m from Equity Bank falsely representing that the loans were being applied for by Nagawa Latiffa who she fronted as having fulfilled the bank requirement for accessing the loans whereas not.

    It is alleged that between 2021 and 2024 at Equity Bank headquarters situated at Church House in Kampala, Nabisubi intentionally impeded the establishment of the true ownership of Shs6.5bn which she fraudulently obtained from Equity Bank as loan through account number 1032100370335 in the name of Najjemba Gladys purporting that the said funds were applied for by Najjemba Gladys as a loan whereas not knowing that the said funds were a proceed of crime.

    State further alleges that Mr. Musiime intentionally concealed the true ownership of Shs18m which he received as gratification from Mutuuza Stella for having fraudulently processed a loan of Shs700 million from Equity Bank by requiring her to deposit the said gratification on the account number 1013101211316 in the name of Gilbert Rwaiheru Kiiza knowing that the said deposits were a proceed of crime.

    According to the charge sheet, in the year 2021 and 2024 at different places in Kampala and Wakiso districts,  Mr. Musiime, Nabisubi, Ssemwogerere, Tumuhimbise and Asiimwe conspired together to defraud Equity Bank of Shs62 billion by fraudulently causing the disbursement of unsecured loans to unqualified people.


    By Sengooba Alirabaki



    INSIDE STORY: How M7 Grilled CMI Boss After His Wealth Shocked Him…



    Before President Yoweri Kaguta Museveni made the latest changes in the top command of military intelligence agency where he changed from the Chieftaincy of Military Intelligence (CMI) to Defence Intelligence and Security (DIS), he was shocked at how one of the top commandant was accumulating a lot of wealth in a very short period.

    Kira Municipality legislator Ibrahim Ssemujju Nganda recently revealed that Museveni was shocked recently while driving in a certain part of the country when he saw a mega farm sitting on land measuring more than one and half square miles.

    Ssemujju narrated that the farm was newly established with modern equipment and thousands of very expensive breeds of cattle which forced him to ask his private operatives to investigate which tycoon owned the farm

    He was shocked to learn that one of the CMI commandants is the owner of the farm.

    Ssemujju disclosed that immediately, Museveni summoned the said CMI boss and quizzed him on where he got all the money he used to establish the said modern farm at his young age.

    Ssemujju explained that Museveni was very bitter with the said senior operative and accussed him of mismanaging public funds which are supposed to be used in gathering information to protect the country and its citizens.

    He added that because the seasoned operative was aware that before Museveni summoned him, he had made thorough investigations and was equipped with information, he decided to tell him the truth to survive.

    The senior operative told the President how he got the billions he used to buy the land, compensate the tenants who were occupying it, modernizing it and buying high breed cows from a Chinese.

    “He told him that he got the man from a Chinese investor. The president is very aware that most of his government officials get rich from getting bribes from investors and other corruption deals. So don’t be deceived that he can fight corruption because even in the case of that military officer, he left him to go without directing any prosecution against him,” Ssemujju said while appearing on Radio Simba’s Olutindo program hosted by senior political journalist Peter Kibazo.

    On several occasions, Museveni has disclosed that that he knows how his government officials are getting bribes from Chinese investors.

    Ssemujju explained that when Museveni’s government officials get information that a certain person is deployed in an office which is well facilitated with billions money, they make sure that they fight him and that is what they did to former Prime Minister John Patrick Amama Mbabazi, former Inspector General of Police Gen. Edward Kale Kayihura and others because they controlled fat budgets.

    He revealed that even with the ongoing political turmoil against Annet Anita Among, there might be government officials fueling her troubles because she had become a threat to their political careers much as there are those also who want to be speakers of parliament.

    He confirmed that like Mbabazi and Kayihura, Among is currently the second most powerful person in the country next to President Museveni which has fetched her trouble.

    “They only fear Gen. Salim Saleh because he is a brother to Museveni but if it was not so, he would have also been fought like Kayihura, Mbabazi and others,” Ssemujju said.

    He made the statements days after the United Kingdom, United Arab Emirates issued sanctions against Among on allegations of corruption.

    President Museveni directed the Attorney General Kiryowa Kiwanuka to follow up the allegation and force the United Kingdom government to provide evidence.

    The Office of the Inspector General of Government confirmed that Among did not declare the alleged properties in the United Kingdom and United Arabs Emirates.

    Among also assured the country that she owns nothing in the foreign countries claiming that western countries are targeting her because of the Homosexuality law.


    By Sengooba Alirabaki


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    Insider Reveals How Prisoners Dupe Judges Using Torture To Survive Harsh Punishments…



    Emmanuel Wilson Abura

    When sentencing Emmanuel Wilson Abura to 50 years imprisonment on murder charges, the Criminal Division of the High Court Judge Margaret Mutonyi stated that Court has observed that the convict was used his disability as a tool to attract sympathy yet behind his disability is a savagely fierce human being who needs to be kept out of circulation for some time to enable him to reflect on his life as a human being and work on his inner soul.

    Abura was convicted for murdering a 9 year innocent girl because of the personal misunderstanding he had with her parents.

    Exclusively speaking to theGrapevine, a senior prisons officer revealed that prisoners on remand have developed a favorable scheme in an effort to extricate capital offenders from likely severe sentences.

    He narrates that capital offenders on remand have since adopted a strategy of duping courts of law and prompting them to order for the release of the purported complainants.

    He added that the remorsefulness culture under the plea bargain process is currently being manipulated by capital offenders especially those who have over stayed on remand because they have mastered the skills of surmounting proportionate sentences to their offences.

    “This strategy has been adopted by prisoners and unless courts undertake proactive engagement of prisons administrators, prisoners will continue to utilize the principle of non-interference during trial to evade justice,” he said.

    The officer adds, “It is against this background that special acknowledgement is accorded to your effective chain linked criminal justice culture for having sought for investigations before quickly arriving at a conclusion”.

    He revealed how Martin Nshimiyimaana a capital offender was released by the High Court at Mubende which based on complaints of torture that sparked an investigation into the alleged torture claims against prison officials at Kitalya prison.

    Nshimiyimaana appeared in the media accusing the prison personnel of beating and forcing him into hard labour which weakened his body.

    But a February 24, 2024 report indicates that after a comprehensive and thorough investigation, it was established that he was never tortured.

    “The deduction from the investigation revealed two critical findings; the complainant’s past underlying backache challenges attributed to an accident he suffered in 2007, long before his admission to prison in 2019. Kitalya Farm prison capital offenders tested propitious scheme by a one Tonny Kiyimba from Masaka High Court,” the report reads in parts.

    To the confirmation of Uganda Prisons Service position that Kiyimba had not been tortured, he returned to Masaka Main prison on January 29, 2024 perfectly walking on his two legs after being sentenced to caution on an account of having been tortured.

    In a television interview, Kiyimba claimed that he was beaten to the extent of passing out blood from the back side forcing him to use rags to pad himself.

    In 2017, Kiyimba was remanded to Masaka Prison on accusations of rape and defilement.

    However he said that during his torture, he was made to sleep in water filled cells for two weeks which led to him getting infections.

    Kiyimba narrated that in addition to being beaten, he was blocked from seeing his relatives and subjected to other abuses which amounted to torture.

    Because of his condition, according to the video, Kiyimba was assisted by prison personnel to the court leading to his release despite pleading guilty to the offences.

    When contacted, Frank Baine, the Uganda Prisons Service spokesperson said that while prisons are awash with social media reports, there are facts to the effect that there is no torture.

    He suggested that the Justice law and Order Sector partners should not be hoodwinked by mere claims but instead should contact the stakeholders and also carry out fact finding.

    “These are emotional set ups targeting those presiding over the cases. They make decisions without consulting us. Those accusations are isolated cases and we have always tried to engage the judicial officers to explain the circumstances but sometimes it is too late to reverse their decisions,” He said.

    According to the report, Uganda prisons service remains a fervent promoter of prisoners’ human rights and as a known standard, any errant Prison officer of any category who violates prisoners’ rights is personally held liable.

    “The Service has established an effective internal human rights promotion and protection mechanisms such as prisoners’ human rights committees in all prisons, staff human rights committees, human rights awareness campaigns, internal inspections and regular external inspections by Uganda Human Rights Commission (UHRC) and a number of Civil Society Organizations (CSO) have continued to receive our support and cooperation,” the report adds.


    By Sengooba Alirabaki


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    Kampala Land Board Boss Balondemu In More Trouble, KCCA Councilors Resurrect Impeachment Process Against Him…



    The mighty Grapevine has exclusively learnt that Kampala Capital City Authority (KCCA) Councilors led by Ivan Mubiru who represents Busega have kicked off the process of impeaching troubled KCCA District Land Board chairperson David Balondemu.

    Mubiru has started collecting signatures of fellow councilors which are going to support their petition before the council meeting which is expected to take place before the end of this month.

    Mubiru accuses Balondemu of abusing the public office he holds.

    He explains that since 2021, Balondemu has never presented any annual report to the council as required.

    Mubiru quoted Dr. Sam Mayanja the Lands Junior Minister’s guidance to all land boards on why they are supposed to present annual reports to their respective local councils which Balondemu failed to do.

    He added that the unending criminal charges placed on Balondemu also put the public office he holds in bad light insisting that a council resolution has to be push Balondemu out until he has fullky answered to and has been exonerated of all criminal charges slapped on him.

    “People cannot have confidence in a person accused of masterminding a multibillion fraud. The land office is about trust so Balodemu has to leave that office,” Mubiru told fellow councilors at city hall.

    theGrapevine tried to get a comment from Balondemu but all his known phone numbers were not going through.

    The development of impeaching him comes at a time when he is expected to appear before Buganda Road Court to answer fresh criminal charges related to forgery.

    State House Anti-Corruption Unity together with police’s Criminal Investigation Department (CID) claims that Balondemu together with others still at large forged medical documents from Kampala Hospital which they produced before Buganda Road Court to secure Court bail for him.

    Dr. Peter Kibuka the hospital Chief Executive Officer told Court that the said documents that showed that Balondemu was going to be subjected to a medical operation were not issued by his hospital and thus declared them as forgeries. Balondemu is also still battling with fraud charges for allegedly obtaining Shs.2.2 billion from an investor.

    It’s alleged that KG Unlimited LLC, an American Company, was defrauded of Shs2.2bn in a purported deal to procure a water plant by the Ministry of Agriculture.

    State claims that Balondemu supposed that the Public Procurement Disposal Authority was conducting the procurement on behalf of the Ministry of Agriculture.

    All the money was paid through an account of M/s Bloom Advocates, a law firm where he is a founding partner.

    There are other multimillion fraud cases implicating Balondemu and investigations have been completed and the files have been forwarded to Justice Jane Frances Abodo’s DPP for sanctioning.

    However, Balondemu recently petitioned President Museveni claiming that he is being witch hunted by State House Anti-Corruption Unit officials because he declined to give them a bribe which they wanted to set him free.

    The Unit rubbished the allegations and explained that Balondemu, a flamboyant city lawyer was trying to divert them from the ongoing criminal investigations against him.


    By Hadijjah Namagembe


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