The Criminal Investigation Directorate of Uganda police have quizzed Internal Security Organisation Deputy Director 1 in charge of West Nile Mr Taban Amin over his involvement in defrauding US $ from America investor.
CID Spokesperson Charles Twino confirmed the development stating that Amin is among other individuals who are being investigated by police.
“Detectives are quizzing the Deputy Director of Internal Security Organisation Taban Amin for allegedly participating in fraud in which a US citizens were defrauded of $8 million”.
Eagle Online has learnt that the allegations against Mr Taban Amin was brought in after interrogating the suspects in the ongoing investigations where a US citizen was robbed of his money is a gold scam.
Police is currently holding over seven suspects. The suspects include those involved in the dollar scam and the fake gold scam where Amin’s name allegedly features prominently.