fraud

In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator attempts to qualify for a mortgage by way of false statements.

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  1. JamiiForums Tanzania, JamiiForums Uganda KCCA Officials Remanded over Munyonyo Land Fraud

    Four people, including three officials attached to the Kampala Capital City Authority (KCCA) Ministry Zonal Office, have been remanded over an alleged scheme to fraudulently acquire and transfer land in Munyonyo, Kampala. The accused Wasswa Charles Jude, a Principal Assistant Secretary; Agaba...
  2. JamiiForums Tanzania, JamiiForums Uganda Security Company Director Remanded Over Alleged Mineral Fraud

    A director of Details Security Company Ltd has been charged with mineral fraud after 785 kilograms of minerals allegedly presented as gold were reportedly linked to a complaint investigated by Ugandan authorities. Isaac Akampulira Rukanda was arraigned before the Kajjansi Chief Magistrates...
  3. JamiiForums Tanzania, JamiiForums Uganda Mbarara North MP under investigation over alleged academic forgery

    Mbarara North Division MP Christopher Bakashaba is under investigation over alleged academic forgery linked to his former employment at the Uganda Civil Aviation Authority (UCAA). Deputy Inspector General of Government (IGG) Dr Patricia Okiria says investigations into academic qualifications at...
  4. JamiiForums Tanzania Fraud Analyst 24/7 Job in Tanzania | TEF Consult

    Job Overview The Fraud Analyst 24/7 will be responsible for detecting and preventing fraud through continuous monitoring of fraud alerting systems for M-PESA and GSM services. The role focuses on real-time surveillance, rapid response to fraud alerts, timely escalation of suspicious activities...
  5. JamiiForums Tanzania, JamiiForums Uganda Three Held for Impersonating Police

    Police in Entebbe have arrested three men accused of impersonating police officers and attempting to rob or extort a foreign national at an apartment in Division A, Entebbe Municipality. The incident occurred on Saturday, August 29, 2026, between 3pm and 4pm, when the suspects allegedly entered...
  6. JamiiForums Tanzania, JamiiForums Uganda Four Police Officers Convicted Over Gold Fraud

    Four police officers have been convicted and recommended for dismissal or discharge after being found guilty of abandoning their official duties to guard a suspected illegal gold fraud operation. The case stems from a complaint filed in July 2025 by a Dubai-based businessman, who alleged that...
  7. JamiiForums Tanzania, JamiiForums Uganda Canadian Remanded for $1.5M Uganda Gold Fraud

    A 64-year-old Canadian national, Michel Faille, has been remanded to Luzira Prison on charges of obtaining money by false pretences and dealing in minerals without a mineral dealer’s licence. Faille appeared before Buganda Road chief magistrate Ritah Neumbe Kidasa on Wednesday as court was...
  8. JamiiForums Kenya, JamiiForums Tanzania Insurance Fraud And Murder, The Case Of Evans Masaku Kasyoki

    Evans Masaku Kasyoki, a former insurance employee, is accused of secretly taking out KSh 9 million in life insurance policies in the name of his 27-year-old nephew, Eric Makau Musyoka, without his knowledge. Prosecutors allege the documents were forged and that Kasyoki listed himself as the...
  9. JamiiForums Tanzania, JamiiForums Uganda Soroti charity boss jailed over Shs3.1m meant for orphaned pupils

    Boniface Evagu, the Managing Director of Teso Talents Foundation, pleaded guilty before Ngora Magistrate Isaac Boniface Abilu on Thursday. Court heard that Evagu received Shs3.5 million from United Kingdom-based donors through his DFCU Bank account to pay fees for learners at Vienna Nursery and...
  10. JamiiForums Tanzania, JamiiForums Uganda UNBS orders mandatory weighing of cement bags to curb fraud

    The Uganda National Bureau of Standards (UNBS) has announced new measures requiring cement dealers to install verified weighing scales at their outlets and urged builders to verify the weight of every cement bag before purchase following reports of underweight products on the market. The move...
  11. JamiiForums Tanzania, JamiiForums Uganda Cement Bag Scandal: Factory Fault or Supplier Fraud in Uganda’s Tororo Cement?

    A Ugandan builder who had consistently warned the public about underweight cement bags was arrested after cement companies accused him of “damaging their brand.” His warnings, however, proved accurate when police later verified the bags on site. The builder had alleged that cement bags labeled...
  12. JamiiForums Tanzania, JamiiForums Uganda Minister Balaam Orders Arrest of Headteacher Over Suspected Ghost Pupils

    Minister of State for Local Government Balaam Barugahara has ordered the arrest of the headteacher of Naiku Primary School in Bulambuli District over alleged corruption after an inspection uncovered a major discrepancy in the school's enrollment records. During the visit, Barugahara found that...
  13. JamiiForums Tanzania, JamiiForums Uganda Businesswoman Arrested Over Alleged UGX 60 Million Fraud

    Police in Kampala have arrested a 53-year old businesswoman on allegations of impersonation and obtaining money by false pretences after she allegedly defrauded a Member of Parliament of UGX 60 million. The suspect, identified as Hope Tumwebaze, is a resident of Kamukuzi in Mbarara City. She is...
  14. JamiiForums Tanzania, JamiiForums Uganda Court Sentences Wakiso Land Dealer to 8 years for Fraud

    A 55-year-old Wakiso land dealer, Charles Kyagaba, has been sentenced to eight years in prison by the High Court in Entebbe after being convicted of fraudulent land sales involving property in Zziru Village, Wakiso District. 📸: Charles Kyagaba in Court, Image Courtesy of Daily Monitor...
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    JamiiForums Tanzania Sir Wicknell Chivayo has fraud records, but is still close to some African leaders. What is behind the curtain?

    To his hundreds of thousands of social media followers, Wicknell Chivayo is "Sir Wicknell"—a larger-than-life tycoon who flaunts luxury fleets, donates high-end vehicles to ruling party loyalists, and poses for photo-ops in front of towering piles of cash. But behind the curated facade of...
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    JamiiForums Kenya, JamiiForums Tanzania Land Cartels Exposed: Fresh Arrests Reveal Kenya’s Deepening Title Deed Fraud Crisis

    A disturbing wave of land fraud arrests in Nairobi and its outskirts has once again exposed the growing threat posed by land cartels targeting unsuspecting buyers and legitimate property owners. In the latest crackdown, detectives from the Directorate of Criminal Investigations arrested three...
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    JamiiForums Kenya, JamiiForums Tanzania Couple Arrested in Ruiru Over Sh2.4 Million Land Fraud Scam

    Detectives from the Directorate of Criminal Investigations have arrested a couple accused of defrauding a land buyer of KSh2.4 million in a fake property deal in Mwihoko, Ruiru Sub-County. According to investigators, the case began after a woman based in Denmark asked her sister in Kenya to...
  18. JamiiForums Tanzania, JamiiForums Uganda Government Intensifies Crackdown on PDM Extortion

    The Government has intensified its crackdown on extortion related to the Parish Development Model (PDM) following complaints from across the country, leading to arrests, court proceedings and convictions in several districts. The crackdown was prompted by complaints from members of the public...
  19. JamiiForums Tanzania, JamiiForums Uganda Housewife Jailed For Six Months Over Attempted Shs725 Million Bank Fraud, Turns state witness

    A 31-year-old housewife has been sentenced to six months in prison for her role in an attempted bank fraud involving Shs725 million after entering a plea bargain and agreeing to testify against her co-accused. Elizabeth Mbabazi was on Thursday convicted and sentenced by the Chief Magistrate of...
  20. JamiiForums Tanzania, JamiiForums Uganda SACCO Chairperson Arrested Over Alleged PDM Fraud

    Authorities in Kiryandongo District have arrested and arraigned a local SACCO leader accused of defrauding residents under the guise of accessing government funds. Nangoti Peter, Chairperson of Panyadoli PDM SACCO, is facing charges of obtaining money by false pretenses after allegedly...
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