Nabisubi Erina v Uganda (Miscellaneous Application 66 of 2024)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that although the applicant faced serious fraud and money laundering charges and had provided insufficient securities and sureties, the constitutional provision in Article 23(6)(c) mandating release on bail after 180 days remand without committal to the High Court is mandatory. The applicant having been on remand since March 2024 without committal for trial must be released on bail on reasonable conditions. The constitution does not permit indefinite remand without committal regardless of ongoing investigations.
Outcome
Applicant released on bail on conditions pending committal and trial
Facts
The applicant, a former relationship manager at Equity Bank, was charged with obtaining credit by false pretence (two counts totalling UGX 6,850,000,000), money laundering, and conspiracy to defraud Equity Bank of UGX 62,000,000,000. She allegedly fronted Najjemba Gladys and Nagawa Latiffa as borrowers for loans totalling UGX 6,850,000,000 which ended up with her. She had been on remand since 20 March 2024. A previous bail application failed due to insufficient sureties and inadequate securities. She presented three sureties (a clearing agent and two MTN managers) and offered a small undeveloped plot valued at UGX 40 million as security. She was dismissed from Equity Bank on 8 April 2024. By the time of this second application, she had been on remand for over 180 days without committal to the High Court for trial, as investigations were ongoing.
Issues
- Whether the applicant should be granted bail pending trial where she had been on remand for over 180 days without committal to the High Court for trial.
- Whether the applicant provided sufficient sureties and securities to guarantee her return to court.
- Whether the constitutional requirement in Article 23(6)(c) mandates release on bail after 180 days remand without committal in High Court triable offences.
Orders
- Application for bail granted.
- The applicant shall make a cash deposit of UGX 50,000,000.
- Each surety shall execute a bond of UGX 200,000,000 (not cash).
- The applicant shall deposit her Mailo land title plot 759 block 170 at Kijabijo as further security in court.
- The applicant shall report to the registrar of this court once every month starting 1st November 2024 in addition to mentions before the magistrates' court.
- If she fails to comply, she will be remanded to appear for mention as directed by the magistrates' court.
Rules and key headnotes
Legislation cited (10)
- Constitution of Uganda Article 23(6)(a)
- Constitution of Uganda Article 23(6)(c)
- Constitution of Uganda Article 28(3)(a)
- Trial on Indictments Act Cap 25 s.15
- Trial on Indictments Act Cap 25 s.16
- Penal Code Act Cap 128 s.308(a)
- Penal Code Act Cap 128 s.309
- Anti-Money Laundering Act Cap 118 s.3(b)
- Anti-Money Laundering Act Cap 118 s.116
- Anti-Money Laundering Act Cap 118 s.136(1)(a)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.