Higaye v Eco Bank (U) Ltd (Labour Dispute Reference No. 6 of 2017)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that a bank manager who endorsed a payment voucher with the instruction 'positively identify client' did not authorize payment or act negligently when a junior staff member misread the instruction as 'positively identified client' and authorized the fraudulent transaction. The manager took reasonable care expected of his position. Termination on grounds of negligence was unfair where the negligent act was attributable to the junior staff member who authorized payment without returning the voucher to the manager for proper authorization.
Outcome
Claimant's termination declared unfair; awarded severance allowance and general damages with interest
Facts
The claimant was employed as a bank manager by the respondent on 12 April 2014. On 29 October 2015, a customer (later discovered to be a fraudster) attempted to withdraw USD 40,000 from an account. The teller, feeling uncomfortable, referred the matter to the claimant. The claimant endorsed the voucher with 'positively identify client' intending further verification. Instead of returning the voucher to the claimant, the teller forwarded it to Pamela Mbabazi, the Customer Service Manager, who misread the instruction as 'positively identified client' and authorized the transaction on the bank's system. The fraudulent withdrawal succeeded. The claimant was suspended on 10 August 2015, subjected to a disciplinary hearing, and terminated on 10 September 2015 for alleged negligence in giving vague instructions and delegating responsibility. The claimant denied negligence, asserting his juniors disregarded his instructions.
Issues
- Whether the claimant was unfairly terminated.
- Whether the claimant was entitled to the remedies sought.
Orders
- Claim succeeds.
- Claimant awarded UGX 6,000,000 as severance allowance.
- Claimant awarded UGX 45,000,000 as general damages.
- Total sum awarded to attract interest at 15% per annum from date of award until payment in full.
- Claims for lost employment income, repatriation fees, 13th cheque, provident fund employer contribution, and exemplary damages dismissed.
- No order as to costs.
Rules and key headnotes
Legislation cited (4)
Cases cited (6)
- Bwengye Herbert v Eco Bank (Labour Dispute Case No. 132 of 2015)
- Anyango Beatrice v Kenya Commercial Bank (Labour Dispute Reference No. 325 of 2015)
- Barclays Bank of Uganda v Godfrey Mubiru (Supreme Court Civil Appeal No. 1 of 1998)
- Kapio Simon v Centenary Bank (Labour Dispute Case No. 300 of 2015)
- Donna Kamuli v DFCU (Labour Dispute Case No. 2 of 2015)
- Donna Kamuli v DFCU (Civil Appeal No. 121 of 2016)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.