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The accused, identified as Kasenge Martin, also known as Tumusiime Denis, a businessman, and Kaweesa Ronald, a pa inter, appeared in court this afternoon
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Kampala
Two suspects have been arraigned before the Buganda Road Chief Magistrates Court on charges of electronic fraud, obtaining money by false pretence, and conspiracy to commit a felony. The accused, identified as Kasenge Martin, also known as Tumusiime Denis, a businessman, and Kaweesa Ronald, a pa inter, appeared in court this afternoon following investigations by the State House Anti-Corruption Unit in collaboration with the Criminal Investigations Directorate and the Office of the Director of Public Prosecutions.
The duo joins other suspects previously charged in connection to the fraudulent acquisition of UGX 2.2 billion from an American company, KG Unlimited LLC. The earlier accused include Balondemu David, the Kampala District Land Board Chairperson, along with Mkwe Eric, Ibona Joseph, and others.
Investigations revealed that between November 2022 and April 2023, the accused defrauded investors under the pretense of securing a contract for the procurement and supply of a water plant for the Ministry of Agriculture, Animal Industry, and Fisheries. However, the purported contract was non-existent.
Authorities further disclosed that the entire sum was received by Kaweesa Ronald through M/s Bloom Advocates on behalf of the fraudsters. Following their court appearance, the accused have been remanded until February 26, 2025, as the case progresses.
Law enforcement agencies continue to urge investors to exercise caution and verify contracts before making financial commitments to avoid falling victim to similar scams.
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