Lawyers want dfcu Bank chief Kisaame to face FIA over fat account transactions

Lawyers have petitioned FIA to investigate underfire DFCU Bank MD, Juma Kisaame’s fat accounts in a fresh row (FILE PHOTO)

KAMPALA – The Financial intelligence Authority has been asked to investigate under fire dfcu Bank Managing Director Juma Kisaame for huge dollar transactions on his dollar account with local Bank of Africa.

Details of the dfcu Bank chief’s account leaked two weeks ago and now the lawyers from the Centre for Legal Aid want the authority to investigate the unusually huge transactions on the account for possible cases of money laundering.

According to Mr. Isaac .K. Ssemakadde, from the Center for Legal Aid, the arrest of dfcu Bank chief will help the authority to establish the source of the $40 million transacted on the account.



All rights reserved. The information contained in this website may not be published, broadcast, re-written or re- distributed without the prior written authority of the publishers

Copyright © 2017. PML Daily

To Top