Tag: Fraudster Remanded Over Scamming Malaysian National

Fraudster Remanded Over Scamming Malaysian National UGX 551 Million in Gold Scam

The Makindye Magistrate’s Court has remanded Ssentumbwe James, over allegedly scamming a Malaysian national USD 150,000 (approximately UGX 551,986, 187 million) in a gold scam. Ssentumbwe faces multiple charges, including Obtaining Money by False Pretence (USD 150,000), Carrying Out Refining, Smelting, Processing and Trading in Minerals without a Licence, Conspiracy to Defraud, and Forgery. Prosecution […]