By Spy Uganda
Kampala: As we report this, it’s a dark moment for Tropical Bank Managing Director Joweria Mukalazi over suspected fraudulent transactions in the Libyan bank, Tropical Bank.
According to our spy within the bank, Police started interrogating Joweria yesterday over allegations of conniving with a city lawyer known as Lukungu Musa to cause financial loss and conspiracy to defraud the bank of over UGX1billion.
According to reports, these come days after Joweria’s six juniors were arrested over related offences.
Although she’s not yet detained for fear of jeopardizing investigations, our source said her movements are being monitored and limited by security.
“As we speak now, we’ve not yet detained her because we’re still gathering more information before we finally nail her. But for now, what I can confirm is that we’ve since limited her movements between her home and workplace-Tropical Bank,” said our security source.
Meanwhile, the fellow, Musa Lukungu is already behind bars after being arrested over another scandal of alleged fraud of UGX150M.
Lukungu’s arrest came after he and others allegedly fraudulently sold at UGX150M, land comprised in Kyadondo block 917, plot 257 in Munyonyo belonging to Opio George to Othieno Clement.
In liaison with @PoliceUg, Lukungu Musa an Advocate has been charged with Obtaining Money by False Pretences and remanded.
He and others fraudulently sold at UGX 150M, land comprised in Kyadondo block 917, plot 257 in Munyonyo belonging to Opio George to Othieno Clement. pic.twitter.com/H27sbtqVcr
— Anti Corruption Unit – State House Uganda (@AntiGraft_SH) January 5, 2022