In a major breakthrough against transnational fraud, Ugandan authorities have arrested seven individuals in connection with a sophisticated $70,000 fake gold scam that targeted Nigerian lawmaker Mr. Mark Gbillah.
The arrests were carried out by the State House Anti-Corruption Unit (SH-ACU) in collaboration with the Criminal Investigations Directorate (CID). The suspects — four Congolese nationals and three Ugandans — allegedly posed as agents and suppliers for fictitious companies involved in gold trading.
According to investigators, the group lured Mr. Gbillah into a deal promising high-quality gold at competitive prices. The transaction, which took place in Kampala, resulted in the delivery of counterfeit gold bars and nuggets. Authorities recovered over 150 kilograms of fake gold from the suspects’ premises during the operation.
“This arrest sends a strong message to fraudsters operating across borders,” said a spokesperson for SH-ACU. “Uganda will not be a safe haven for criminal enterprises targeting foreign investors and dignitaries.”
The suspects are currently in custody and face charges related to fraud, conspiracy, and possession of counterfeit goods. The investigation is ongoing, with authorities working to trace the broader network behind the scam.
Mr. Gbillah, who has cooperated fully with investigators, expressed gratitude for the swift action taken by Ugandan law enforcement.