She sued FIA for freezing her account in Centenary Bank. Judge sided with FIA
Justice Joyce Kavuma of the civil division of the High Court has halted civil proceedings brought against the Financial Intelligence Authority (FIA) by Zulpha Birungi after the body froze her account following allegations of fraud. The dispute began after a complaint by Cellulant Uganda Limited, which reported what it described as an illegal and fraudulent … Continue reading She sued FIA for freezing her account in Centenary Bank. Judge sided with FIA
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