The Monetary Intelligence Authority has revealed that financial institution accounts of two non-governmental organisations allegedly concerned in transferring cash to finance terrorism actions have been frozen.
These are; Uganda Nationwide NGO Discussion board and Uganda Ladies’s Community.
The claims comply with months of espionage on the 2 organisations by the safety forces.
Sources aware of the investigations say the organisations have been below surveillance for a while over their alleged hyperlinks and “friendliness” to Opposition political events.
The Monetary Intelligence Authority has not offered specifics of the character of terrorism actions and which terrorist organisations the 2 are funding.
The organisations within the highlight are closely concerned in civic training and have been essential of what they name the federal government’s failure to supply degree taking part in subject for political competitors because the January 14 elections draw nearer.
On December 3, this newspaper broke the story of freezing of the accounts of the NGOs on the orders of the Monetary Intelligence Authority after months of investigations.
“The Monetary Intelligence Authority obtained intelligence from one of many safety businesses indicating that the Uganda Nationwide NGO Discussion board and the Uganda Ladies’s Community (UWONET) have been concerned in terrorism financing actions. Consequently in accordance with part 17A (11 of the Anti-Terrorism (Modification) Act. 2015, the FIA brought on the freezing of funds on the financial institution accounts held by NGO discussion board and Uganda Ladies’s Community, ” a letter written by the FIA Government Director, Sydney Asubo to the Director of Public Prosecution, reads partly states.
Based on the letter, 10 accounts held by the Uganda Nationwide NGO Discussion board in Stanbic Financial institution, Absa Financial institution and KCB financial institution and one other 10 belonging to the UWONET in Stanbic Financial institution have been frozen, awaiting prosecutions.
UWONET was concerned in 2016 elections commentary and was on the centre of the ladies’s scenario room that advocated free, truthful and peaceable elections.
The Uganda Nationwide NGO Discussion board has additionally been accredited to watch the 2021 elections.
Forward of subsequent yr’s polls, the 2 have been essential of violence meted in opposition to the Opposition candidates and their supporters in the course of the ongoing campaigns.
At the very least 54 folks have been formally confirmed lifeless, lots of injured and additional lots of have been arrested by the safety forces in the course of the two days of riots following the arrests of Patrick Oboi Amuriat, the Discussion board for Democratic Change presidential candidate and Robert Kyagulanyi, the Nationwide Unity Platform candidate.
Mr Asubo has requested the DPP to take up the case administration and be sure that the 2 NGOs are prosecuted.
“Due to this fact, in accordance with part 17A |2) of the Anti-Terrorism (Modification) Act 2015 we hereby carry this matter to your consideration to your additional administration. Please discover hereto hooked up copies of our letter instructing the banks to freeze the funds on the respective financial institution accounts,” the letter concludes.
Civil societies reply
When contacted, Mr Moses Isooba, the manager director of the Uganda Nationwide NGO Discussion board, stated he was in a gathering and promised to get again to us. Nevertheless, by press time he had not responded.
Ms Rita Aciro-Lakor, the manager director of Uganda Ladies’s Community, may additionally not be reached for a remark.
Nevertheless, different civil society organisations have accused authorities of deliberate denial of civic house for these concerned in demanding good governance.
Ms Cissy Kagaba, the manager director of the Anti-Corruption Collation Uganda, stated the timing of the fees is supposed to intimidate CSOs. “It’s unlucky, NGOs that complement authorities work ought to be appreciated as an alternative of being persecuted,” Ms Kagaba stated.