By Editorial,
The Criminal Investigations Directorate has summoned Absa Bank management to help with investigations into electronic fraud transaction in its system.
SP. Joel Ntabu, a CID officer at Central Police Station in Kampala, on April 18 directed Absa Uganda director of retail banking, Mr Musa Jallow, to appear before a detective today.
The bank is understood to have reported some suspected fraudulent transactions on an account in the names of Andrew Musimenta.
SP. Ntabu did not give the detail of the case and Mr. Godfrey Opito, the detective handling the case at CPS in Kampala, said he was not at liberty to divulge the detail to the media.
However, he confirmed he was expecting Absa Bank team for the 10am interface today.
Sources told the Nile Post that the electronic fraud involves “huge withdrawals” from Mr Musimenta’s account, transactions he denies undertaking. END