Posts Tagged ‘Uganda’

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Uganda’s police chief to probe remitters

May 3, 2015

The head of Uganda’s national police force said they will investigate money services businesses (MSBs) after Kenya suspended 13 MSBs alleged to finance the terrorist group al-Shabaab in Somalia. Several of those same companies operating in Somalia and Kenya also do business in Uganda.  Dahabshiil is probably the most prominent of the money transfer companies identified.

From the Kampala Observer via All Africa (h/t Chris Pariso):

Police chief Kale Kayihura has said they are to investigate transactions of money transfer companies here, after evidence in Kenya suggested that some were being used to channel money for financing terrorism.

Speaking in Kampala last week, Kayihura said some of the transfer companies under investigation in Kenya are affiliated to some institutions in Uganda. According to an April 14 gazette notice issued under Kenya’s Prevention of Terrorism Act and signed by police chief Joseph Boinnet, money transfer companies topped the list of 86 accounts alleged to fund terror groups.

The notable money transfer companies mentioned include Dahabshiil, which has agent locations and branches in 126 countries worldwide, including Uganda. Another mentioned company is Kendy Money Transfer Limited, which launched its money transfer services in Kenya last September…

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Muslim charity asks us for money to help “to fight Christians”

June 20, 2011

As we’ve noted before, Money Jihad blog receives demands for zakat from Muslims all over the world from direct emails or from comments submitted on Money Jihad posts.  (See this old post for for a dozen examples of “zakat spam” we’ve intentionally left un-deleted.) 

These requests are laughable to anybody who is actually familiar with the content of this blog.  As an anti-poverty program, zakat has an abysmal record.  As a terrorist financing method, zakat has been wildly successful.  This blog donating a single penny in zakat would be as absurd as saying that Islam is a religion of peace.

This message we received through “Contact us” from an entity purporting to be “Islamic Relief Aid Uganda” is also absurd, laughable, and disturbing.  Their IP address corresponds to Kampala, Uganda.

Name: Islamic Relief Aid Uganda
Email: uganda@islamicreliefaiduganda.tk
Website: 
Message: Assalamu alaikum Brothers
 
This is an Email from Islamic Relief Aid Uganda.we need to fight Christians who want to take over our land in Northern Uganda,we are requesting for Money Jihad Brothers to help us fight the Christians get out of our land and this will require publication of materials to be distributed to all Mosques.
 
We Officially submit this application as United 220 Mosques Leaders for request of Support USD 8,000 to buy a Printing Holy Quran Machine and Printing Papers.
 
We appeal to Money Jihad Administration and the Director for support.We look forward for response in Names of Allah.
 
The Bank Account is available on request
 
> Time: Sunday June 12, 2011 at 3:38 am
> IP Address: 41.210.173.26