Investigations Launched into Alleged Money Laundering at Uganda’s Embassy in Nigeria

Scope of the Investigation

The investigation, initiated by Uganda’s Directorate of Criminal Investigations (CID) in conjunction with the State House Anti-Corruption Unit, focuses on allegations of money laundering and embezzlement involving substantial government funds.

A letter dated July 9, 2024, from CID’s Economic Fraud and Anti-Corruption unit, requested that the Ministry of Foreign Affairs provide crucial documents, including budget plans, procurement files, and bank statements related to the Embassy’s operations from 2021 to 2024.

The inquiry is particularly concerned with the misuse of funds meant for the construction of embassy premises and the possible embezzlement of approximately UGX 300 million.

Suspicious Financial Transactions

A key aspect of the investigation involves the transfer of $1 million from the Embassy’s account in Stanbic Bank Abuja to a little-known company, Golden Edge Blocks Distribution Co Ltd, in August 2023.

Despite the company’s registration in Abuja, it appears to have no substantial digital footprint, raising suspicions about the legitimacy of the transaction.

Officials have noted that this company has never provided any services to the Embassy, making the transfer highly questionable.

Alleged Money Laundering Practices

The method allegedly employed by the diplomats involves transferring funds into a local currency account to exploit favorable exchange rates, potentially generating illicit profits.

An official explained how such transactions could allow diplomats to profit from currency exchanges, a practice that could be indicative of systematic money laundering within the Embassy.

It is believed that these activities were conducted with the awareness, if not direct involvement, of Ambassador Nelson Ocheger.

Attempts to Conceal Misconduct

As the investigation gained momentum, Ambassador Ocheger reportedly attempted to alter the administrative structure at the Embassy, specifically by removing Mr. Eriya Tusubira from his role as the accounting officer.

However, investigators have pointed out that such authority lies with the Permanent Secretary of the Ministry of Finance, not the Ambassador, suggesting an effort to obstruct the ongoing inquiry.

Broader Diplomatic Scandal

This investigation is part of a larger scandal involving Uganda’s diplomatic missions.

Simultaneously, Uganda’s Consul General in Dubai, Ambassador Henry Mayega, has been recalled to clarify allegations that the consulate was repurposed into a casino.

This development has raised further questions about the integrity and oversight of Uganda’s foreign missions.