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	<title>FOLD SCAMS Archives | Daily Secrets</title>
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		<title>SH-ACU foils $4.95m Scam targeting Turkish investor</title>
		<link>https://dailysecrets.net/2025/07/23/sh-acu-foils-4-95m-scam-targeting-turkish-investor/</link>
		
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		<pubDate>Wed, 23 Jul 2025 16:31:20 +0000</pubDate>
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					<description><![CDATA[<p>KAMPALA. The State House Anti-Corruption Unit (SH-ACU) has thwarted a $4.95 million scam targeting a Turkish investor, Furkan Gumran. The scam involved a fake Ministry of Energy supply contract for...</p>
<p>The post <a href="https://dailysecrets.net/2025/07/23/sh-acu-foils-4-95m-scam-targeting-turkish-investor/">SH-ACU foils $4.95m Scam targeting Turkish investor</a> appeared first on <a href="https://dailysecrets.net">Daily Secrets</a>.</p>
]]></description>
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<p>KAMPALA. The State House Anti-Corruption Unit (SH-ACU) has thwarted a $4.95 million scam targeting a Turkish investor, Furkan Gumran.</p>
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<p>The scam involved a fake Ministry of Energy supply contract for AD Blue solution.</p>
<p>Four suspects were arrested at AHA Towers in Kampala: Dr. Mulyansaka Charles, Mwesigwa Moses, Seruma Moses, and Watum Peter. They have been paraded before the press on Tuesday.</p>
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<div dir="auto">SH-ACU Deputy Head, Mr. Israel Ochwo, praised Mr. Gumran for seeking clarification before proceeding with transactions.</div>
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<p><img fetchpriority="high" decoding="async" class="alignnone size-medium wp-image-7779" src="https://dailysecrets.net/wp-content/uploads/2025/07/IMG_1328-640x427.jpeg" alt="" width="640" height="427" srcset="https://dailysecrets.net/wp-content/uploads/2025/07/IMG_1328-640x427.jpeg 640w, https://dailysecrets.net/wp-content/uploads/2025/07/IMG_1328-1280x853.jpeg 1280w, https://dailysecrets.net/wp-content/uploads/2025/07/IMG_1328-1024x683.jpeg 1024w, https://dailysecrets.net/wp-content/uploads/2025/07/IMG_1328-1536x1024.jpeg 1536w, https://dailysecrets.net/wp-content/uploads/2025/07/IMG_1328.jpeg 2048w" sizes="(max-width: 640px) 100vw, 640px" /></p>
<p>Mr. Ochwo urged foreign investors to verify government contract proposals with SH-ACU or the State House Investors Protection Unit (SH-IPU).</p>
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<p>He commended Mr. Gumran&#8217;s prudence, saying it exemplifies how investors should respond to suspicious deals.</p>
<p>The SH-ACU is also seeking information on Ssekidde Lubowa Godfrey, a fugitive wanted for defrauding a Kenyan company of $197,670 using forged documents.</p>
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<div dir="auto">“SH-ACU is committed to prevented financial losses and we are committed to protecting investors and fighting corruption”, Ochwo said.</div>
<p>The post <a href="https://dailysecrets.net/2025/07/23/sh-acu-foils-4-95m-scam-targeting-turkish-investor/">SH-ACU foils $4.95m Scam targeting Turkish investor</a> appeared first on <a href="https://dailysecrets.net">Daily Secrets</a>.</p>
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