The 18 pyramid schemes that have fleeced Ugandans of billions
A report released this month has indicated that a total of 18 ponzi and pyramid schemes have fleeced Ugandans of ...
Tag: fia
UWA to use helicopters, drones to fight wildlife smuggling
The Uganda Wildlife Authority (UWA) has embarked on using helicopters and drones to track and stop smuggling of wildlife out ...
Financial Intelligence Authority to regulate cryptocurrencies in Uganda (VIDEO)
The Financial Intelligence Authority is to review the anti-money laundering law to incooperate crypto currency assets. This follows guidance from ...
Kasaija says Financial Intelligence Authority saved Uganda from blacklist
The Finance Minister Matia Kasaija has applauded the Financial Intelligence Authority (FIA) for saving the country from a number of ...
Bagyenda woes deepen after she is dropped from FIA board
The former executive director Bank of Uganda in charge of supervision, Justine Bagyenda, has been excluded from the new board ...
Uganda Losing Billions Due to Inability to Stem Illicit Money
Uganda has lost billions of dollars in recent years from illegal financial flows, including tax evasion, crime, and corruption. Uganda’s ...
MPs vow to block Bagyenda’s appointment to FIA board
Members of Parliament under their umbrella body, African Network for Parliamentarians against Corruption yesterday vowed to block the appointment of Justine Bagyenda, the ...
Financial Intelligence Authority says terrorists use mobile money platform to fund activities
A recent report assessing Uganda’s vulnerability to terrorism financing and money laundering shows that the mobile money platform is one ...
MPS Vows to Block Bagyenda’s FIA Appointment
A section of Members of Parliament have vowed to fight tooth and nail to block the reappointment of Justine Bagyenda ...
FIA’s Asubo: We have not given up on Bagyenda
The Financial Intelligence Authority (FIA) has said they are still on the tail of Justine Bagyenda, the former executive director ...
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Full Figure gives birth to Museveni
Presidential Advisor on youth affairs, Jeniffer Nakingube alias full figure has given birth to a baby boy. Full Figure made...