Prestige Auto Holdings Ltd v Tumwesigye Julius (Civil Suit 308 of 2021)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The High Court held that a former Finance and Systems Manager who irregularly received UGX 170,520,000 into his personal bank account from his employer's KCB float account, and who failed to produce credible evidence that he remitted the funds to company directors or otherwise applied them for the employer's benefit, was liable to refund the sum under the doctrine of money had and received. The Court awarded the full amount received plus general damages and interest, but declined exemplary damages.
Outcome
Judgment entered for the plaintiff with orders for refund of UGX 170,520,000, general damages of UGX 10,000,000, interest at 6% per annum, and costs
Facts
Prestige Auto Holdings Ltd employed Tumwesigye Julius as Finance and Systems Manager from November 2020 to May 2021. The plaintiff operated a KCB float agent account used for payments including URA obligations and driving school fees. The account was linked to a float machine to which the defendant had access and knowledge of the PIN. In May 2021, the plaintiff noticed unusual transactions and commissioned an audit covering January to May 2021. The audit revealed that UGX 200,720,000 had been transferred from the plaintiff's KCB float account to three individual accounts: UGX 170,520,000 to the defendant's account, UGX 21,970,000 to Walugembe Moses, and UGX 8,230,000 to Ntambi Hussein. The defendant admitted receiving funds into his account but claimed the transfers were made at the instance of company directors as part of a scheme to reflect training-ground expenses and avoid taxes, and that he remitted the funds to a director via mobile money. The defendant produced no evidence of the alleged onward remittance.
Issues
- Whether the defendant fraudulently transferred UGX 200,933,996 from the plaintiff's bank account without authorisation.
- Whether the plaintiff suffered financial or economic loss as a result.
- What remedies are available to the parties.
Orders
- The defendant, Tumwesigye Julius, shall pay the plaintiff, Prestige Auto Holdings Ltd, the sum of UGX 170,520,000.
- The defendant shall pay the plaintiff general damages of UGX 10,000,000.
- The defendant shall pay the plaintiff interest on the sum of UGX 10,000,000 at the rate of 6% per annum from the date of judgment until payment in full.
- The defendant shall pay the plaintiff's costs of the suit.
Rules and key headnotes
Legislation cited (4)
Cases cited (6)
- Miller v Minister of Pensions [1947] All ER 372
- British American Tobacco (U) Ltd v Mulindwa and 2 Others (Civil Suit No. 767 of 2004)
- Uganda Baati Ltd v Duncan Mugabi (Civil Suit No. 457 of 2019)
- Premchandra Shenoi and Another v Maximov Oleg Petrovich [2005] UGSC 15
- Uganda Post Limited v Consolate Mukadisi [2023] UGSC 58
- Omunyoko Akol Johnson v Attorney General (Civil Appeal No. 06 of 2012) [2015] UGSC 129
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.