Uganda Police Sack Officers Caught Guarding Illegal Gold Refinery in Shs15 Billion Fraud
4 Articles
4 Articles
Dubai Businessman Loses Shs15.1Billion In Fake Gold Scam As Uganda Police Arrest 16, Four Officers Face Dismissal
A Dubai-based businessman has allegedly been defrauded of US$4 million in a fake gold deal involving a Ugandan company, with police arresting 16 suspects and uncovering evidence pointing to a wider gold fraud syndicate. The Uganda Police Force said the businessman lodged a complaint in July 2025, alleging that Asiimwe Moses and his accomplices, operating […] The post Dubai Businessman Loses Shs15.1Billion In Fake Gold Scam As Uganda Police Arres…
Police Arrest 16 Over $4m Fake Gold Deal, Four Officers Implicated
KAMPALA. Police have arrested 16 suspects, including the alleged mastermind of a fraudulent gold deal involving a Dubai-based businessman who reportedly lost US$4 million. The suspects were arrested in a joint security operation following a complaint lodged in July 2025 by the businessman, who alleged that Asiimwe Moses and his accomplices, operating under Real Sunnex […] The post Police Arrest 16 Over $4m Fake Gold Deal, Four Officers Implicate…
ARREST OF 16 SUSPECTS, INCLUDING FOUR POLICE OFFICERS, OVER A USD 4,000,000 FAKE GOLD FRAUD SCHEME
In July 2025, a businessman from Dubai lodged a complaint alleging that one Asiimwe Moses and accomplices, operating under the company name Real Sunnex Ltd, fraudulently obtained USD 4,000,000 from him through a fake gold transaction. Upon further engagement with the complainant, police established that the suspects were expecting to receive an additional USD 4,000,000 […] The post ARREST OF 16 SUSPECTS, INCLUDING FOUR POLICE OFFICERS, OVER A US…
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