Contrary to the common procedure and in what is glaringly seen as a breach of mutual trust, Lawyers AF Mpanga and MAAKS Advocates have leaked the client list of former Crane Bank account holders.
The list was submitted to the Commercial Court as evidence in the Crane bank saga and an ongoing court battle between Crane Bank and Bank Of Uganda in which Crane Bank is accusing BOU of illegally selling off its bank to DFCU Bank. Some clients of former Crane Bank are not taking this breach lightly and are threatening to also sue BOU and its lawyers for this anomaly.
We are still not sure of the motive behind the exposure of former Crane Bank client list but we suspect BOU and its Lawyers are simply doing FOUL PLAY. This also puts the future of commercial banking at risk as it scares away both current and future bankers.
Here is a list of some of the leaked accounts:
- National Social Security Fund: NSSF had 13 accounts in Crane Bank having at least Shs85Bn in deposits.
- Uganda Wildlife Authority (UWA) had Shs6,417,197,766 on account 1002013520000556
- Manir Ahmed & Shahida B Arain had 4,420,000,000 on account No.1036013510000279
- ECO Fuel Africa Foundation had Shs3,475,863,504 on account No.1021013520000027
- John Katto had Shs3,365,000,000 on account No.1002013510003589
- Hydrey Forex Bureau LTD Willi had 3,000,000,000 on account No.1002013520000478
- Pride Microfinance LTD had Shs2,250,000,000 on account No.10020135220000452
- James Rwanyarare had Shs2,200,000,000 on account No. 1009013510000466
- National Water and Sewerage Corp. had Shs2,183,297,447 on account No.10020161500000216
- BV Ruparelia had Shs2,221,142,181 on account No.1002013510002263
- Ateenyi Barugahara had Shs2,0000,000,000 on account No.1002013510002726
- Kamishani Eunice had Shs2,000,000,000 on account No.1002013510003724
- Prudential Assurance Uganda Limited had Shs1,930,266,600 on account No.1002013520000490
- Ateenyi Barugahara had Shs1,862,000,000 on account No.10022013510003076
- Vinay Ruparelia had USD550,589 on account No.100202351004307
- Rwambuya John had USD550,512 on account No.10020223510004063
- Damanico Properties LTD had Shs1,800,000,000 on account No. 1002013520000543
- Doshi M Rasikal, Shairoz had MD USD525,000
- Medallion Engineering had USD 500,000
- Mutabaazi Francis had USD500,000
- Manzoor Ahmed Arain had Shs1,700,346,596
- Medallion Engineering LTD had USD500,000
- Goldstar Insurance COLTDPRE had Shs1,086,515,310
- Doshi Tushar Raskilal, Mitesh had USD500,000
- Medallion Engineering Limited had Shs1,500,000,000
- Kampala Diocese Micro Scheme had Shs1,151,548,218
- Doshi M Rasikal, Shairoz MD had USD315,300
- Mutabazi Francis had Shs1,610,370,000
- National Water and Sewerage Corporation had Shs1,482,781,784,
- Mutabaazi Francis had Shs1,000,000,000
- Ben Kavuya, Barbra Kavuya had Shs3,000,000,000 on 5 accounts.
- Rutungu Investments Limited had Shs2,000,000 on different accounts
- Kirumira Godfrey had Shs500,000,000
- Ateenyi Barugahara had Shs500,000,000
Find more leaked documents here. CLICK HERE
