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Former DFCU Bank Bosses Charged Over Global Fund Scam
4 NEW VISION, Thursday, April 3, 2014 NATIONAL NEWS Former DFCU Bank bosses charged over Global Fund scam By Edward Anyoli Lule, while employed by Lule through manipulation of 300 sub-recipients and DFCU – a company in which Former Global Global Fund foreign exchange, individuals be audited further Two former managers of DFCU the Government had shares – falsely claiming that it was and that former health minister, Bank have been charged with directed the bank to convert Fund boss Dr. commission fees for soliciting Maj. Gen. Jim Muhwezi and abuse of office, costing the $2m Global Fund money into Global Fund business. his deputies; Mike Mukula Government sh479m. the local currency at an inflated Muhebwa was last Kantuntu, Lule and Kituuma and Alex Kamugisha, be Robert Katuntu, the former foreign exchange rate of Magala (a city lawyer, who is prosecuted. managing director of DFCU sh1,839 per dollar, which was week charged with summoned to appear in court This resulted into the and Godffrey Lule, the bank’s higher than the rate of sh1,815, on April 11) are jointly facing establishment of the anti- former head of treasury, were raising a difference of sh48m. causing financial the charges with Dr. Tiberius corruption division of the yesterday charged before the On another charge, Lule Muhebwa, the former Global High Court in December Anti-Corruption Court chief is accused of fraudulently loss of sh108m Fund project co-ordinator. 2008, which has convicted magistrate. They denied the directing the bank staff to Muhebwa has been charged two suspects; Teddy Cheeye charges and were granted cash convert $1m Global Fund with causing financial loss of the presidential adviser on bail of sh3m each. -
Public Notice
PUBLIC NOTICE PROVISIONAL LIST OF TAXPAYERS EXEMPTED FROM 6% WITHHOLDING TAX FOR JANUARY – JUNE 2016 Section 119 (5) (f) (ii) of the Income Tax Act, Cap. 340 Uganda Revenue Authority hereby notifies the public that the list of taxpayers below, having satisfactorily fulfilled the requirements for this facility; will be exempted from 6% withholding tax for the period 1st January 2016 to 30th June 2016 PROVISIONAL WITHHOLDING TAX LIST FOR THE PERIOD JANUARY - JUNE 2016 SN TIN TAXPAYER NAME 1 1000380928 3R AGRO INDUSTRIES LIMITED 2 1000049868 3-Z FOUNDATION (U) LTD 3 1000024265 ABC CAPITAL BANK LIMITED 4 1000033223 AFRICA POLYSACK INDUSTRIES LIMITED 5 1000482081 AFRICAN FIELD EPIDEMIOLOGY NETWORK LTD 6 1000134272 AFRICAN FINE COFFEES ASSOCIATION 7 1000034607 AFRICAN QUEEN LIMITED 8 1000025846 APPLIANCE WORLD LIMITED 9 1000317043 BALYA STINT HARDWARE LIMITED 10 1000025663 BANK OF AFRICA - UGANDA LTD 11 1000025701 BANK OF BARODA (U) LIMITED 12 1000028435 BANK OF UGANDA 13 1000027755 BARCLAYS BANK (U) LTD. BAYLOR COLLEGE OF MEDICINE CHILDRENS FOUNDATION 14 1000098610 UGANDA 15 1000026105 BIDCO UGANDA LIMITED 16 1000026050 BOLLORE AFRICA LOGISTICS UGANDA LIMITED 17 1000038228 BRITISH AIRWAYS 18 1000124037 BYANSI FISHERIES LTD 19 1000024548 CENTENARY RURAL DEVELOPMENT BANK LIMITED 20 1000024303 CENTURY BOTTLING CO. LTD. 21 1001017514 CHILDREN AT RISK ACTION NETWORK 22 1000691587 CHIMPANZEE SANCTUARY & WILDLIFE 23 1000028566 CITIBANK UGANDA LIMITED 24 1000026312 CITY OIL (U) LIMITED 25 1000024410 CIVICON LIMITED 26 1000023516 CIVIL AVIATION AUTHORITY -
UGANDA MICROFINANCE INDUSTRY ASSESSMENT August 2008
UGANDA MICROFINANCE INDUSTRY ASSESSMENT UGANDA MICROFINANCE INDUSTRY August 2008 August 2008 AMFIU House Plot 679, Wamala Rd, Najjanankumbi, Off Entebbe Rd AMFIU P. O. Box 26056 Kampala - Uganda Tel: +256 (0) 414 259176, Fax: +256 (0) 414 254420 ASSOCIATION OF MICROFINANCE JIREH GROUP Tel: +256 312 273126, INSTITUTIONS OF UGANDA Email: [email protected] : +256 712 965 315 E-mail: [email protected] Website: www.amfiu.org.ug jirehgroupinvestmentsltd UGANDA MICROFINANCE INDUSTRY ASSESSMENTUGANDA MICROFINANCE INDUSTRY ASSESSMENT UGANDA MICROFINANCE INDUSTRY ASSESSMENT AUGUST 2008 1 UGANDA MICROFINANCE INDUSTRY ASSESSMENT UGANDA MICROFINANCE INDUSTRY ASSESSMENT FOREWARD Microfinance in Uganda has taken big strides since 1996 when stakeholders formally came together and since then it has been recognized internationally for its contribution to the economic and social development of the economically active poor in Uganda. However, due to the nascent level of the industry, there is limited and scattered information on what is taking place in the microfinance industry in Uganda. This Microfinance Industry Assessment study tries to compile information on various issues on the microfinance industry and gives an over-view of the general financial sector in Uganda, development and trends in the microfinance industry and issues on regulation of the sector. It provides a wealth of information and knowledge on what microfinance in Uganda is all about, how it fits into the overall financial sector and the role of various stakeholders in the industry. As a national Network for Ugandan microfinance practitioners and stakeholders, the Association of Microfinance Institutions of Uganda (AMFIU), has been involved in all the different stages of development of the MF industry. -
The Inspector General of Government and the Question of Political Corruption in Uganda
Frustrated Or Frustrating S AND P T EA H C IG E R C E N N A T M E U R H H URIPEC FRUSTRATED OR FRUSTRATING? THE INSPECTOR GENERAL OF GOVERNMENT AND THE QUESTION OF POLITICAL CORRUPTION IN UGANDA Daniel Ronald Ruhweza HURIPEC WORKING PAPER NO. 20 November, 2008 Frustrated Or Frustrating FRUSTRATED OR FRUSTRATING? THE INSPECTOR GENERAL OF GOVERNMENT AND THE QUESTION OF POLITICAL CORRUPTION IN UGANDA Daniel R. Ruhweza HURIPEC WORKING PAPER No. 20 NOVEMBER, 2008 Frustrated Or Frustrating FRUSTRATED OR FRUSTRATING? THE INSPECTOR GENERAL OF GOVERNMENT AND THE QUESTION OF POLITICAL CORRUPTION IN UGANDA aniel R. Ruhweza Copyright© Human Rights & Peace Centre, 2008 ISBN 9970-511-24-8 HURIPEC Working Paper No. 20 NOVEMBER 2008 Frustrated Or Frustrating TABLE OF CONTENTS ACKNOWLEDGEMENTS...................................................................................... i LIST OF ACRONYMS/ABBREVIATIONS......................………..………............ ii LIST OF LEGISLATION & INTERNATIONAL CONVENTIONS….......… iii LIST OF CASES …………………………………………………….. .......… iv SUMMARY OF THE REPORT AND MAIN RECOMMENDATIONS……...... v I: INTRODUCTION ………………………………………………........ 1 1.1 Working Definitions….………………............................................................... 5 1.1.1 The Phenomenon of Corruption ……………………………………....... 5 1.1.2 Corruption in Uganda……………………………………………….... 6 II: RATIONALE FOR THE CREATION OF THE INSPECTORATE … .... 9 2.1 Historical Context …………………………………………………............ 9 2.2 Original Mandate of the Inspectorate.………………………….…….......... 9 2.3 -
Stanbic Branches
UGANDA REVENUE AUTHORITY BANK ACCOUNTS FOR TAX COLLECTIONS BANK/ BRANCH STATION ACCOUNT NUMBER STANBIC BRANCHES STANBIC KABALE Kabale DT 014 0069420401 STANBIC KIHIHI Kihihi Ishasha 014 0072016701 STANBIC KISORO Kisoro DT 014 0067695501 STANBIC KITGUM Kitgum E&C 014 0013897701 STANBIC MOYO Moyo DT 014 0094774501 STANBIC NEBBI Nebbi Main 014 0093252701 STANBIC CUSTOMS Ntungamo Mirama 014 0059793301 STANBIC PAKWACH Pakwach CUE 014 0096061101 STANBIC GULU Gulu 014 00 87598001 STANBIC APAC Apac 014 0089064501 STANBIC LIRA Lira 014 0090947601 STANBIC KIBOGA Kiboga 014 0032789101 STANBIC MUBENDE Mubende 014 0029903401 STANBIC MITYANA Mityana 014 0028053701 STANBIC KYOTERA Kyotera 014 0064697901 STANBIC MUKONO Mukono 014 0023966401 STANBIC ARUA Arua DT 014 0091518701 STANBIC JINJA Jinja LTO 014 0034474801 STANBIC TORORO Tororo DT 014 0039797301 STANBIC NAKAWA 014 0014526801 STANBIC KAMPALA City ‐Corporate 014 00 62799201 Corporate‐Corporate 014 00 62799201 Lugogo‐Corporate 01400 62799201 STANBIC SOROTI Soroti 014 0050353901 STANBIC KASESE Kasese DT, Kasese CUE 014 00788089 01 STANBIC LUWERO Luwero(Kampala North) 014 00253024 01 STANBIC MOROTO Moroto 014 00486049 01 STANBIC WANDEGEYA Kampala North DT 014 00051699 01 STANBIC BUSIA Busia DT 014 00409365 01 STANBIC F/PORTAL F/Portal 014 00770127 01 STANBIC IGANGA Iganga 014 00 363457 01 STANBIC MALABA Malaba 014 00 420444 01 STANBIC MASAKA Masaka 014 00 824562 01 STANBIC MBALE Mbale DT 014 00 444509 01 STANBIC MBARARA Mbarara 014 00 537253 01 1 BANK/ BRANCH STATION ACCOUNT NUMBER STANBIC BUSHENYI -
Uganda Chapter Annual Programmes Narrative Report for the Period January
FORUM FOR AFRICAN WOMEN EDUCATIONALISTS (FAWE) UGANDA CHAPTER ANNUAL PROGRAMMES NARRATIVE REPORT FOR THE PERIOD JANUARY – DECEMBER 2016 Plot 328, Bukoto Kampala P.O. Box 24117, Kampala. Tel. 0392....... E-mail: [email protected] Website: www.faweuganda.org 1 1.0 Introduction This annual programme narrative report for the year ending 2016 has been prepared as a reference document for assessing progress of activities implemented by FAWEU during the period under review (i.e. Jan – Dec 2016). The report provides feedback on the progress made in the achievements of set goals, objectives and targets and the challenges met in implementation of activities during the period January – December 2016. 1.2 Overview of the FAWEU Programme The FAWEU programme comprises of a number of projects where majority of them run for a period ranging from one year to three years. The projects address different aspects that are very critical in the empowerment of women and girls to enable them fully participate in the development at all levels. The aspects include; the scholarship component (i.e. school fees/Tuition fees and functional fees, scholastic materials and basic requirements, meals and accommodation and transport), the Advocacy component for awareness creation and fostering positive practices and strategies among different stakeholders for learning and development. Such aspects include; Adolescent Sexual reproductive health (awareness raising through provision of age appropriate information and advocacy), Violence Against, mentoring, counselling and guidance among others. 1. SCHOLARSHIP PROGRAM In a bid to enable vulnerable children from disadvantaged backgrounds, FAWEU provides educational support in collaboration with different funders. These include the following; 1.1 KARAMOJA SECONDARY SCHOOL SCHOLARSHIP FAWEU and Irish Aid have been in partnership since 2005 implementing a secondary education programme for vulnerable girls 65% and boys 35%. -
Resume: PRICILLA CHESAMIY
Resume: PRICILLA CHESAMIY Personal Information Application Title APPLICATION FOR A BANKING ASSISTANT IN DIAMOND TRUST BANK First Name PRICILLA Middle Name N/A Last Name CHESAMIY Email Address [email protected] Cell Nationality Uganda Gender Female Category Banking/ Finance Sub Category Private Banking Job Type Full-Time Highest Education University Total Experience 3 Year Date of Birth 01-01-1970 Work Phone 0787662387 Home Phone 0701282573 Date you can start 01-01-1970 Driving License No License No. Searchable Yes I am Available Yes Address Address Address Kapchorwa, uganda City Kampala State N/A Country Uganda Address Address Naguru City Kampala State N/A Country Uganda Institutes Institute Kampala International University City Kampala State N/A Country Uganda Address Kansanga Gabaroad Certificate Name Bachelors in Business Administration Study Area Accounting and Finance Option Employers Employer Employer Crane Bank/DFCU Bank Position Banking Assistant Responsibilities Clearing Cheques and issuing of Bankers Cheques. Issuing Account balance and statements to customers. Handling ATM Card renewal and replacement. Receiving RTGS, TTS, EFTS and Salary transfers. Issuing payment reference to students of Kyambogo Univers Pay Upon Leaving N/A Supervisor N/A From Date 19-02-2021 To Date 19-02-2021 Leave Reason N/A City N/A State N/A Country N/A Phone N/A Address N/A Skills Skills EFTS, RTGS, TTS and Salary Transfers. Accounts/Cheque receivables. Customer care with high intergrity. Flexibility. Leadership, Teamwork and Good Communication -
International Court of Justice
INTERNATIONAL COURT OF JUSTICE Peace Palace, Carnegieplein 2, 2517 KJ The Hague, Netherlands Tel.: +31 (0)70 302 2323 Fax: +31 (0)70 364 9928 Website: www.icj-cij.org Press Release Unofficial No. 2011/39 15 December 2011 United Nations General Assembly and Security Council elect Ms Julia Sebutinde as a Member of the Court THE HAGUE, 15 December 2011. The General Assembly and the Security Council of the United Nations elected on Tuesday 13 December Ms Julia Sebutinde as a Member of the International Court of Justice (ICJ) for a term of office of nine years, beginning on 6 February 2012. The biography of Ms Sebutinde is annexed to this press release. It is recalled that on 10 November 2011, Judges Hisashi Owada (Japan), Peter Tomka (Slovakia) and Xue Hanqin (China) were re-elected as Members of the Court. On the same day, Mr. Giorgio Gaja (Italy) was elected as a new Member of the Court. The election of a fifth judge could not be concluded, since no candidate obtained an absolute majority in both the General Assembly and the Security Council. In February 2012, the Court as newly constituted will proceed to elect from among its Members a President and a Vice-President, who will hold office for three years. * For more information on the composition of the Court, the way in which candidacies are submitted and the election procedure, please refer to Press Release 2011/34, which can be found on the Court’s website (www.icj-cij.org) under the heading “Press Room”. Photographs of the election taken at the General Assembly and in the Security Council are available on the United Nations website at the following address: www.unmultimedia.org/photo. -
Country Information and Guidance Uganda: Claims Based on Sexual Orientation Preface
Country information and guidance Uganda: Claims based on sexual orientation Preface This document provides guidance to Home Office decision makers on handling claims made by nationals/residents of - as well as country of origin information (COI) about - Uganda. This includes whether claims are likely to justify the granting of asylum, humanitarian protection or discretionary leave and whether - in the event of a claim being refused - it is likely to be certifiable as ‗clearly unfounded‘ under s94 of the Nationality, Immigration and Asylum Act 2002. Decision makers must consider claims on an individual basis, taking into account the case specific facts and all relevant evidence, including: the guidance contained with this document; the available COI; any applicable caselaw; and the asylum instructions for further details of relevant policies. Within this instruction, links to specific instructions are those on the Home Office‘s internal system. Public versions of these documents are available at https://www.gov.uk/immigration- operational-guidance/asylum-policy. Country Information The COI within this document has been compiled from a wide range of external information sources (usually) published in English. Consideration has been given to the relevance, reliability, accuracy, objectivity, currency, transparency and traceability of the information and wherever possible attempts have been made to corroborate the information used across independent sources, to ensure accuracy. All sources cited have been referenced in footnotes. It has been researched and presented with reference to the Common EU [European Union] Guidelines for Processing Country of Origin Information (COI), dated April 2008, and the European Asylum Support Office‘s research guidelines, Country of Origin Information report methodology, dated July 2012. -
UGANDA CLEARING HOUSE RULES and PROCEDURES March 2018
UGANDA CLEARING HOUSE RULES AND PROCEDURES March 2018 _____________________________________________________________________________________________________ UGANDA CLEARING HOUSE RULES AND PROCEDURES March 2018 BANK OF UGANDA UGANDA BANKERS’ASSOCIATION P.O.BOX 7120 P.O.BOX 8002 KAMPALA KAMPALA 1 | P a g e UGANDA CLEARING HOUSE RULES AND PROCEDURES March 2018 _____________________________________________________________________________________________________ Amendment History Version Author Date Summary of Key Changes 0.1 Clearing House 2009 Initial clearing house rules Committee 0.2 Clearing House 2011 Amendments included: Committee Inclusion of the 2nd clearing session. Inclusion of the pigeon hole’s clearing Inclusion of fine of Ugx.10,000 for each EFT unapplied after stipulated period. 0.3 Clearing House 2014 Amendments include: Committee Revision of the Direct Debit rules and regulations to make them more robust. Revision of the fine for late unapplied EFTs from Ugx.10,000 to Ugx.20,000 per week per transaction. Included the new file encryption tool GPG that replaced File Authentication System (FAS). Included a schedule for the upcountry clearing process. Discontinued the use of floppy disks as acceptable medium for transmitting back-up electronic files. The acceptable media is Flash disks and Compact Disks only. Revised the cut-off time for 2nd session files submission from 2.00p.m to 3.00p.m Updated the circumstances under which membership can be terminated. Revised committee quorum. 0.4 Clearing House 2018 Updated the rules to reflect the Committee requirements for the new automated clearing house with cheque truncation capability. Provided an inward EFT credits exceptions management process. REVIEW MECHANISM This procedure manual should be updated every two years or as and when new processes or systems are introduced or when there are major changes to the current process. -
1 “Un-African” African Sexualities: Post-Colonial Nation Building and the Conditioning Of
“Un-African” African Sexualities: Post-Colonial Nation Building and the Conditioning of Citizenship in sub-Saharan Africa with Analysis of Uganda and Kenya By Jesse Brimmer MA Long Thesis COURSE: Human Rights CEU eTD Collection PROFESSOR: Eszter Polgari Central European University 1051 Budapest, Nador utca 9. Hungary 1 Contents Abstract ......................................................................................................................................................... 3 Introduction .................................................................................................................................................. 4 Sexualities in Pre-Colonial sub-Saharan Africa ............................................................................................. 5 Colonial Perceptions and Control of Sub-Saharan African Sexualities Generally and their influence on Same-Sex Sexual Behavior ............................................................................................................................ 9 Human Rights, Populist Nation Building and Citizenship ............................................................................ 21 Populist Unreasonability and its Impact on the Human Rights of those who Practice or are Perceived to Practice Same-Sex Sexual Behavior .................................................................................................... 27 The Simplification of “the People” ..................................................................................................... -
Rotary Club of Kampala A/C Number
Namuziga “The Rotary Wheel” Rotary Club of Kampala Vol. 5 Issue 22 Thursday 3rd December, 2015 FRONT PIC: ROTARY ON THE GREEN GOLF TOURNAMENT WAS A SUCCESS Since May 20th 1957, District 9211, R.I Zone 20A RCKLA Rotary Club of Kampala Web: www.rotarykampala.org Since May 20th 1957, District 9211, R.I Zone 20A RCKLA Rotary Club of Kampala Web: www.rotarykampala.org 1 BUDDY GROUP IN CAHRGE OF FELLOWSHIP Word from the president JAGUAR - Leader - Rtn. Jackie Ayuya our Rotary Hospital. A very big thank Fellowship Program you to the Golf Captain who hosted Call Fellowship to order us and entertained us very well. We Hoisting of both National and RI flags: National Anthem acknowledge the hospitality of the Grace: Rtn Henry Rugamba entire membership of the club, the Loyal toast: Rtn David Twahirwa generosity of the sponsors and the 4 Way Test: Rtn Godfrey Kakembo willingness of the participants and Object of Rotary: Rtn Stephen Semuga finally congratulations to the win- Apologies: ners in the various events. Ambassadorial Reports: The Object of Rotary Introduction of Speaker: We definitely had a wonderful time The object of Rotary is to encourage and foster the ideal of Speaker: service as a basis of worthy enterprise and in particular to at the golf club and enjoyed the Activity: Club Assembly encourage and foster: hospitality and participation of the Vote of Thanks: First: members in fundraising for a noble Sergeant at Arms: The development of acquaintance as an opportunity for service cause. We were lucky this time that Club Song: Second: the rains did not disrupt the game.