embezzlement charges - Uganda Multimedia News & Information https://www.weinformers.com Politics, Health, Sceince, Business, Agriculture, Culture, Tourism, Women, Men, Oil, Sports Fri, 23 Mar 2012 14:20:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.3.2 Bad Black returns to court amidst controversy https://www.weinformers.com/2012/03/23/bad-black-returns-to-court-amidst-controversy/ https://www.weinformers.com/2012/03/23/bad-black-returns-to-court-amidst-controversy/#respond Fri, 23 Mar 2012 14:20:51 +0000 http://www.weinformers.net/?p=20243   Kampala City socialite Shanita Namuyimbwa a.k.a. Bad Black returns at the anti corruption department of the high court on Monday next week. The case was meant to be heard this week but it flopped after the judge handling, Catherine Bamugemereire it did not show up because she had lost a relative. Bad black is […]

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Kampala City socialite Shanita Namuyimbwa a.k.a. Bad Black returns at the anti corruption department of the high court on Monday next week.

The case was meant to be heard this week but it flopped after the judge handling, Catherine Bamugemereire it did not show up because she had lost a relative.

Bad black is battling fraud and embezzlement charges at the anti corruption court.

David Greenhalgh, Bad black’s former boyfriend and company co-director recently told court that Bad Black failed to account for the company’s money, a claim Bad black denies.

Greenhalgh claims that he opened up a company in September 2010 with Bad Black to deal in real estate business and wired US$2m from the United Kingdom to facilitate the business.

He says that because of his busy scheduled in the UK, he authorized Bad Black to sign cheques and withdraw money from the company’s account in Barclays Bank Garden City branch on his behalf.

Greenhalgh further alleges that in September, 2010, he jointly formed a company with Bad Black. The company, was registered as Daveshan Development Limited. Greenhalgh is also a a manager in Air Services in the UK.

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Bad Black acquires fraudulent passport https://www.weinformers.com/2012/02/02/bad-black-acquires-fraudulent-passport/ https://www.weinformers.com/2012/02/02/bad-black-acquires-fraudulent-passport/#respond Thu, 02 Feb 2012 15:49:09 +0000 http://www.weinformers.net/?p=18709 Intelligence officers in Kampala are probing reports that city socialite Bad Black real names Shanita Namuyimbwa fraudulently acquired a passport. The investigations started after Bad Black last week unsuccessfully applied to secure a Germany Visa so as to travel to Germany. Bad Black was granted bail in December last year after she had been on […]

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Intelligence officers in Kampala are probing reports that city socialite Bad Black real names Shanita Namuyimbwa fraudulently acquired a passport.

The investigations started after Bad Black last week unsuccessfully applied to secure a Germany Visa so as to travel to Germany.

Bad Black was granted bail in December last year after she had been on remand at Luzira prison for a month on embezzlement charges.

A source at the German embassy told our informers that the officials at the embassy requested her to first bring written clearance from the court allowing her to travel to German because she still had court issues to solve first.  Following the development Uganda intelligence officials started probing circumstances under which Bad Black acquired another passport when her passport was deposited in court last year.

The prosecution says that in September 2010, Bad Black’s boyfriend, David Green Halgh, opened a company with Bad Black. The company was registered as Daveshan Development Limited.

It was to deal in land purchase and property management. Green had 75% of the shares and Bad Black only 25%.
Prosecution says that between September 2010 and March 2011, Green deposited $3,824,130(shs9, 438,075,691) from UK to facilitate the business.

On December5, 2010, Green came to Uganda to monitor the progress of their business but Bad Black repotedly failed to account for the money.

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