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Appendix10: Transfer of PRF to SACCOs without PRF financing agreement
PDM SACCO. Bigaga, 2 = 26/07/2022. Kagugu, 1 = Kagugu - Rwerere T/C PDM SACCO. Kagugu, 2 = 26/07/2022. Rusoroza, 1 = Rusoroza - Rwerere T/C PDM SACCO. Rusoroza, 2 = 29/07/2022
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Appendix 11: Transfer of PRF to SACCOs without submission of attestation forms by the Accounting Officer (AO)
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Appendix 5(h); Follow up on the stipulated loan application and approval process
Agricul ture = No. , Is the project in existe nce? (Take picture s) = Yes. 2, Vote Nam e = Kyenj ojo DLG. 2, Parish Name = Kijuma Ward. 2, Name of SACCO = Kyenjojo T/C PDM SACCO. 2, Name of PRF beneficiary = TINKASIMIIR E
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Appendix 10: Siqning of PRF financing agreement
Kiriri. 10, Name of SACCO = Kiriri Mpenja. 10, Did the SACCO Chairperson sign PRF financing agreement with the AO? = No. 10, Date funds were receiv ed = . 10, Date agreem ent was signed = . 10, Remarks = The SACCO Chairperson did not sign PRF financing agreement with the AO
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Appendix (5) Unlicensed SACCOs
, Vote Name = Kaberamaido DLG. , Name Of SACCO = Abalang Oriamo Pdm Sacco. , Parish Name = Oriamo. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remarks = Not licensed. 2, Vote Name = Kaberamaido DLG. 2, Name Of SACCO = Abirabira Aperikira Pdm Sacco. 2, Parish Name = Aperikira. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 2, Remarks = Not licensed. 3, Vote Name = Kaberamaido DLG. 3, Name Of SACCO = Aboltok Kobulubulu Pdm Sacco. 3, Parish Name = Kobulubulu. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 3, Remarks = Not licensed. , Vote Name = Kaberamaido DLG. , Name Of SACCO = Acanpi Kaberamaido Pdm Sacco. , Parish Name = Kaberamaido. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remarks = Not licensed. 5, Vote Name = Kaberamaido DLG. 5, Name Of SACCO = Akwalakwala Kobulubulu Pdm Sacco. 5, Parish Name = Kobulubulu. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 5, Remarks = Not licensed. , Vote Name = Kaberamaido DLG. , Name Of SACCO = Alem Ward Kaberamaido Town Council Pdm Sacco. , Parish Name = Kaberamaido Town Council. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remarks = Not licensed. , Vote Name = Kaberamaido DLG. , Name Of SACCO = Apele Oriamo Pdm Sacco. , Parish Name = Oriamo. , Is the
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Appendix 16: Licensing of PDM SACCOs
1, Vote Name = Kassanda. 1, Parish Name = Nakiduduma. 1, Name of SACCO = Nakiduduma- Kiganda TC. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = SACCO not licenced. 2, Vote Name = Kassanda. 2, Parish Name = Jjemba. 2, Name of SACCO = Jjemba-Kassanda TC. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = SACCO not licenced. 3, Vote Name = Kassanda. 3, Parish Name = Kawungera. 3, Name of SACCO = Kawungera- Kiganda TC. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = SACCO not licenced. 4, Vote Name = Kassanda. 4, Parish Name = Kasambya. 4, Name of SACCO = Kasambya- Kamuli. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = SACCO not licenced. 5, Vote Name = Kassanda. 5, Parish Name = Kalamba. 5, Name of SACCO = Kalamba-Kiganda TC. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 5, Remarks = SACCO not licenced. 6, Vote Name = Kassanda. 6, Parish Name = Lusaba. 6, Name of SACCO = Lusaba-Kamuli. 6, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 6, Remarks = SACCO not licenced. 7, Vote Name = Kassanda. 7, Parish Name = Kayunga. 7, Name of SACCO = Kayunga-Kiganda SC. 7, Is the SACCO registered under
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a) Physical Inspection of Household Projects Implemented
I reviewed loan files and carried out physical inspections where I observed the following;
I reviewed loan files and carried out physical inspections where I observed the following that 20 beneficiaries in 10 PDM SACCOs had implemented projects according to vetting records as per table below.
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1., Parish Name = NAKATOO KE. 1., Name of SACCO = NAKATOO KE PDM SACCO. 1., Name Of PRF Beneficia ry = Ashiraf Banaziza , Stanley Gaanya. 1., Loan Amount as per SACCO records = 2,000,000( 1m each). 1., Loan Amount as per household evidence = provided
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Appendix (5) Unlicensed SACCOs
Name Of SACCO = Kamuk Kaberamaido. 14, Parish Name = Kaberamaido. 14, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 14, Remarks = Not licensed. 15, Vote Name = Kaberamaido DLG. 15, Name Of SACCO = Pdm Sacco Kanyalam
Ochero Pdm Sacco. 15, Parish Name = Ochero. 15, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 15, Remarks = Not licensed. 16, Vote Name = Kaberamaido DLG. 16, Name Of SACCO = Katinge Kobulubulu Pdm Sacco. 16, Parish Name = Kobulubulu. 16, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 16, Remarks = Not licensed
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 37. Masindi DLG, 1 = Labongo parish. Masindi DLG, 2 = LABONGO LABONGO PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 38. Masindi DLG, 1 = Marongo ward. Masindi DLG, 2 = MARONGO BULIMA PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 39. Masindi DLG, 1 = Miduma parish. Masindi DLG, 2 = MIDUUMA KIJUNJUBWA PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 40. Masindi DLG, 1 = Ntooma parish. Masindi DLG, 2 = NTOMA BWIJANGA PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 41. Masindi DLG, 1 = Nyabyeya parish. Masindi DLG, 2 = NYABYEYA BUDONGO PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 42. Masindi DLG, 1 = Nyamukongo Ward. Masindi DLG, 2 = NYAMUKONGO KIJUNJUBWA PDM SACCO. Masindi DLG, 3 = No. Masindi DLG, 4 = SACCO not Licensed. Masindi DLG, 5 = 43. Masindi DLG, 1 = Nyantonzi parish. Masindi DLG, 2 = NYANTONZI NYANTONZI
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Appendix 6. Implementation of PDM projects
1., Parish Name = Bukisimamu. 1., Name of SACCO = Bukisimamu Ward Buteza Town Council PDM SACCO. 1., Project funded = Coffee, Diary, Food crops. 1., Number PRF = 47. 1., Loan Amount as per SACCO records = Loan beneficiaries received amounts ranging between UGX.1,000,000 to UGX.500,000. 1., Total Amount = 24,100,000. 1., Implementation status of the project = All households started implantation of the funded enterprises. 1., Remark = All funded enterprises had started. Diary projects need veterinary attention. 2., Parish Name = Bunamudulo. 2., Name of SACCO = Bunamudulo- Legenya PDM SACCO. 2., Project funded = Piggery, coffee, Diary. 2., Number PRF = 37. 2., Loan Amount as per SACCO records = Loan beneficiaries received amounts ranging between UGX.1,000,000 to UGX.500,000. 2., Total Amount = 30,008,000. 2., Implementation status of the project = All funded enterprises had started. 2., Remark = All funded enterprises had started. Piggery projects need veterinary attention as most of them were affected by swine flu. 3., Parish Name = Simu-Pondo. 3., Name of SACCO = Simu-Pondo Kikobero PDM SACCO. 3., Project funded = Piggery, coffee, Diary, poultry,
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Appendix 20: Update Enterprise and Household Registers
, Vote Name = Mayuge DLG. , Parish Name = Buyugu parish. , Name of SACCO = Buyugu Bukabooli. , Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household register. 2, Vote Name = Mayuge DLG. 2, Parish Name = Kaaza Parish. 2, Name of SACCO = Kaaza Jaguzi PDM sacco. 2, Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household register. 3, Vote Name = Mayuge DLG. 3, Parish Name = Kitovu Parish. 3, Name of SACCO = Kitovu Kityerera PDM Sacco. 3, Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household_register. , Vote Name = Mayuge DLG. , Parish Name = Kityerera Ward. , Name of SACCO = Kityerera Ward Bugadde TIC. , Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household_register. 5, Vote Name = Mayuge DLG. 5, Parish Name = Bufulubi Parish. 5, Name of SACCO = Bufulubi imanyiro PDM SACCO. 5, Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household_register. , Vote Name = Mayuge DLG. , Parish Name = Kaluuba Parish. , Name of SACCO = Kaluuba Busakira PDM SACCO. , Does SACCO maintain updated enterprise and House hold registers = No the SACCO doesn't maintain an updated enterprise and Household_register. , Vote Name = Mayuge DLG. , Parish Name = Ikulwe Ward. , Name of SACCO = Ikulwe Ward Mayuge t/c. , Does SACCO maintain updated enterprise and House hold registers = No the SACCO
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Appendix 11: Transfer of PRF to Un-licensed SACCOs
1, Vote Name = Kiboga DLG. 1, Parish Name = Mataagi. 1, Name of SACCO = Mataagi - Bukomero T/C PDM SACCO. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 1, Remarks = SACCO not licensed. 2, Vote Name = Kiboga DLG. 2, Parish Name = Kateera. 2, Name of SACCO = Kateera - Bukomero T/C PDM SACCO. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 2, Remarks = SACCO not licensed. 3, Vote Name = Kiboga DLG. 3, Parish Name = Kyomya. 3, Name of SACCO = Kyomya - Kyomya PDM SACCO. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 3, Remarks = SACCO not licensed. 4, Vote Name = Kiboga DLG. 4, Parish Name = Kayunga. 4, Name of SACCO = Kayunga - Kyomya PDM SACCO. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 4, Remarks = SACCO not licensed. 5, Vote Name = Kiboga DLG. 5, Parish Name = Kitagenda. 5, Name of SACCO = Kitagenda - Lwamata T/C PDM SACCO. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = Yes. 5, Remarks = SACCO not licensed. 6, Vote Name = Kiboga DLG. 6, Parish Name = Lwamata Central. 6, Name of SACCO = Lwamata Central - Lwamata T/C PDM SACCO. 6, Is the SACCO registered under Microfinance Institutions money lenders act
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4.5.8.1 Project implementation
I reviewed loan files and carried out physical inspections where I observed the following;
5 beneficiaries in the 5 sampled PDM SACCOs had implemented projects.
5 beneficiaries in the 5 sampled PDM SACCOs had existent projects, details are shown in the table below;
1., Vote Nam e = RUKI GA DLG. 1., Parish Name = Karorwa Parish. 1., Name of SACCO = KARORW A - BUKINDA PDM SACCO. 1., Name of PRF benefici ary = Kakuru Narisesio Tumwesig yire Loy. 1., Loan Amount as per SACCO records = 100,000, 000. 1., Loan Amoun t as per househ old eviden ce = 1,000,0 00 @ each. 1., Proje ct fund ed = Diary. 1., Status project = . 1., Remark = All beneficia ries have existenc e projects. 2., Vote Nam e = RUKI GA DLG. 2., Parish Name = Kandag o Parish. 2., Name of SACCO = KANDAG O - BUKIIND A PDM SACCO. 2., Name of PRF benefici ary = Sunday Francis Tushemer irwe Judith. 2., Loan Amount as per SACCO records = 117,000, 000. 2., Loan Amoun t as per househ old eviden ce = 1,000,0 00 @ each. 2., Proje ct fund ed = Bana nas. 2., Status project = . 2., Remark = All beneficia ries have existenc e projects
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register Enterprise Groups
registers = . 7, Does SACCO maintain enterprise House hold = Yes. 8, Vote Name = Kiboga DLG. 8, Parish Name = Kyekumbya. 8, Name of SACCO = Kyekumbya - Kyekumbya PDM SACCO. 8, Number of PDM enterprises = 15. 8, updated and registers = . 8, Does SACCO maintain enterprise House hold = Yes. 9, Vote Name = Kiboga DLG. 9, Parish Name = Buzibweera. 9, Name of SACCO = Buzibweera - Kiboga T/C PDM SACCO. 9, Number of PDM enterprises = 12. 9, updated and registers = . 9, Does SACCO maintain enterprise House hold = Yes. 10, Vote Name = Kiboga DLG. 10, Parish Name = Bamusuuta. 10, Name of SACCO = Bamusuuta - Kiboga T/C PDM SACCO. 10, Number of PDM enterprises = 12. 10, updated and registers = . 10, Does SACCO maintain enterprise House hold = Yes. , Vote Name = . , Parish Name = TOTAL. , Name of SACCO = . , Number of PDM enterprises = 130. , updated and registers = . , Does SACCO maintain enterprise House hold =
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Appendix 15: Submission of Attestation Forms by the Accounting Officer (AO)
1., Vote Name = NAPAK DLG. 1., Parish Name = MORULINGA. 1., Name of SACCO = MORULINGA. 1., Was the SACCO Name included in the AO's attestation form? = NO. 1., AMOUNT transferred = 114,532,309. 1., Remarks = The SACCO was not included on the Attestation Form. Funds have been transferred to the SACCO so far. 2., Vote Name = NAPAK DLG. 2., Parish Name = NAKICHUME T. 2., Name of SACCO = NAKICHUMET. 2., Was the SACCO Name included in the AO's attestation form? = NO. 2., AMOUNT transferred = 114,494,172. 2., Remarks = The SACCO was not included on the Attestation Form. Funds have been transferred. 3., Vote Name = NAPAK DLG. 3., Parish Name = SENIOR QUARTERS WARD- LOKITEDED. 3., Name of SACCO = SENIOR QUARTERS WARD. 3., Was the SACCO Name included in the AO's attestation form? = YES. 3., AMOUNT transferred = N/A. 3., Remarks = to the SACCO. The SACCO was included on the Attestation Form. 4., Vote Name = NAPAK DLG. 4., Parish Name = DARTICS WARD. 4., Name of SACCO = DARTICS WARD. 4., Was the SACCO Name included in the AO's attestation form? = YES. 4., AMOUNT transferred = N/A. 4., Remarks = The SACCO was included on the Attestation Form. 5., Vote Name = NAPAK DLG. 5., Parish Name = LOKALI. 5., Name of SACCO = LOKALI. 5., Was the SACCO Name included in the AO's attestation form? = NO. 5., AMOUNT transferred = 114,532,309. 5., Remarks = The SACCO was not included on the Attestation Form. Funds have been transferred
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Appendix 13: Transfer of PRF to un-licensed SACCOs
, Vote Name = Kalungu DLg. , Parish Name = Kasaali. , Name of SACCO = Kasaali Bukulula. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = SACCO not licenced. 2, Vote Name = Kalungu DLg. 2, Parish Name = kisaawa. 2, Name of SACCO = kisaawa kalungu TC. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = SACCO not licenced. 3, Vote Name = Kalungu DLg. 3, Parish Name = Bugonzi. 3, Name of SACCO = Bugonzi Bukulula. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = SACCO not licenced. , Vote Name = Kalungu DLg. , Parish Name = Bajja. , Name of SACCO = Bajja Kalungu. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = SACCO not licenced. 5, Vote Name = Kalungu DLg. 5, Parish Name = Kaliro. 5, Name of SACCO = Kaliro Lukaya TC. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 5, Remarks = SACCO not licenced. , Vote Name = Kalungu DLg. , Parish Name = Central. , Name of SACCO = Central lukaya. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = SACCO not licenced. , Vote Name = Kalungu DLg. , Parish Name = Magezi. , Name of SACCO = Magezi Kizungu. , Is the SACCO registered under Microfinance
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Appendix 15: Failure to follow the stipulated loan application and approval process
, KICHWAMBA PDM SACCO = . , Anonsiata = Kyokusaba Trinity. , = Yes. , = May-23. , = 1,000,000. , = No. , = Yes. , disbursed through PDMIS = Loan disbursed through PDMIS. , = not. NYAKASOZI, KICHWAMBA PDM SACCO = NYAKASOZI- KICHWAMBA PDM SACCO. NYAKASOZI, Anonsiata = Byamukama Ronald. NYAKASOZI, = Yes. NYAKASOZI, = May-23. NYAKASOZI, = 800,000. NYAKASOZI, = No. NYAKASOZI, = Yes. NYAKASOZI, disbursed through PDMIS = Loan disbursed through PDMIS. NYAKASOZI, = not. , KICHWAMBA PDM SACCO = . , Anonsiata = Kisembo Deo. , = Yes. , = May-23. , = 800,000. , = No. , = Yes. , disbursed through PDMIS = Loan disbursed through PDMIS. , = not. KYAMBURA, KICHWAMBA PDM SACCO = KYAMBURA- KICHWAMBA PDM SACCO. KYAMBURA, Anonsiata = Nakalema Adija. KYAMBURA, = Yes. KYAMBURA, = May-23. KYAMBURA, = 1,000,000. KYAMBURA, = No. KYAMBURA, = Yes. KYAMBURA, disbursed through PDMIS = Loan disbursed through PDMIS. KYAMBURA, = not. , KICHWAMBA PDM SACCO = . , Anonsiata = Jarara Saidat. , = Yes. , = May-23. , = 1,000,000. , = No. , = Yes. , disbursed through PDMIS = Loan disbursed through. , = not. RUGAZI, KICHWAMBA PDM SACCO = RUGAZI- MAGAMBO PDM SACCO. RUGAZI, Anonsiata = Florence
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Appendix 10: Loan Application and Approval Process
Rukunyu. 8., Name of PRF beneficiary = Mustapha Twinomujuni. 8., Was the beneficiary from the approved PDM enterprise = Yes. 8., Date loan was obtained = 12/10/2022. 8., Loan Amount = 1,000,000. 8., Were the loan beneficiaries selected through the PDMIS = No. 8., Were they vetted by a village meeting convened by the enterprise groups = Yes. 8., Remarks = . 9., Vote Name = Kamwenge DLG. 9., Parish Name = Karo. 9., Name of SACCO = Karokarungi-. 9., Name of PRF beneficiary = Rose Twinomuhangi. 9., Was the beneficiary from the approved PDM enterprise = Yes. 9., Date loan was obtained = 4/7/2023. 9., Loan Amount = . 9., Were the loan beneficiaries selected through the PDMIS = No. 9., Were they vetted by a village meeting convened by the enterprise groups = Yes. 9., Remarks = . , Vote Name = . , Parish Name = Karungi. , Name of SACCO = Kabuga. , Name of PRF beneficiary = Tusingwire Moses. , Was the beneficiary from the approved PDM enterprise = Yes. , Date loan was obtained = 4/7/2023. , Loan Amount = 1,000,000 1,000,000. , Were the loan beneficiaries selected through the PDMIS = No. , Were they vetted by a village meeting convened by the enterprise groups = Yes. , Remarks = . 10., Vote Name = Kamwenge. 10., Parish Name = Businge. 10., Name of SACCO = Businge-. 10., Name of PRF beneficiary = . 10., Was the beneficiary from the approved PDM enterprise = Yes. 10., Date loan was obtained = . 10., Loan Amount = . 10., Were the loan beneficiaries selected through the PDMIS = No. 10., Were they vetted by a village meeting convened by the enterprise groups = . 10., Remarks = . , Vote Name = . , Parish Name = . , Name of
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Appendix 9: Failure to update household registers
1., Vote Name = Obongi DLG. 1., Parish Name = Ubbi. 1., Name of SACCO = Ubbi-Palorinya PDM SACCO. 1., Number enterprises = Ubbi-Palorinya PDM SACCO. 1., of PDM = 3. 1., Does SACCO maintain updated enterprise and House hold registers = No. 2., Vote Name = Obongi DLG. 2., Parish Name = Lionga. 2., Name of SACCO = Lionga-Obongi SACCO. 2., Number enterprises = PDM. 2., of PDM = 3. 2., Does SACCO maintain updated enterprise and House hold registers = No. 3., Vote Name = Obongi DLG. 3., Parish Name = Demgbele. 3., Name of SACCO = Demgbele-Itula PDM SACCO. 3., Number enterprises = Demgbele-Itula PDM SACCO. 3., of PDM = 3. 3., Does SACCO maintain updated enterprise and House hold registers = No. 4., Vote Name = Obongi DLG. 4., Parish Name = Palorinya. 4., Name of SACCO = Palorinya-Palorinya PDM. 4., Number enterprises = Palorinya-Palorinya PDM. 4., of PDM = 3. 4., Does SACCO maintain updated enterprise and House hold registers = No. 5., Vote Name = Obongi DLG. 5., Parish Name = Liwas. 5., Name of SACCO = Liwa-Gimara PDM SACCO. 5., Number enterprises = Liwa-Gimara PDM SACCO. 5., of PDM = 3. 5., Does SACCO maintain updated enterprise and House hold registers = No
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Appendix (5) Unlicensed SACCOs
SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remarks = Not licensed. 8, Vote Name = Kaberamaido DLG. 8, Name Of SACCO = Aperikira Aperikira Pdm Sacco. 8, Parish Name = Aperikira. 8, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 8, Remarks = Not licensed. , Vote Name = Kaberamaido DLG. , Name Of SACCO = Ararak Ward Kaberamaido Town Council Pdm Sacco. , Parish Name = Kaberamaido Town Council. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. , Remarks = Not licensed. 10, Vote Name = Kaberamaido DLG. 10, Name Of SACCO = Kabalkweru Kobulubulu Pdm Sacco. 10, Parish Name = Kobulubulu. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 10, Remarks = Not licensed. 11, Vote Name = Kaberamaido DLG. 11, Name Of SACCO = Kaberamaido Kaberamaido Pdm Sacco. 11, Parish Name = Kaberamaido. 11, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 11, Remarks = Not licensed. 12, Vote Name = Kaberamaido DLG. 12, Name Of SACCO = Kagaa Ochero Pdm Sacco. 12, Parish Name = Ochero. 12, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 12, Remarks = Not licensed. 13, Vote Name = Kaberamaido DLG. 13, Name Of SACCO = Kagaa Ward Ochero Town Council Pdm Sacco. 13, Parish Name = Ochero Town Council. 13, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 13, Remarks = Not licensed. 14, Vote Name = Kaberamaido DLG. 14,
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Appendix 6: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
01, Vote Name = Kamwenge DLG. 01, Parish Name = Kitonzi. 01, Name of SACCO = Kitonzi-Kamwenge. 01, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 01, Remarks = SACCO is not licenced. 02, Vote Name = Kamwenge DLG. 02, Parish Name = Kamwenge. 02, Name of SACCO = Kamwenge-Kamwenge. 02, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 02, Remarks = SACCO is not licenced. 03, Vote Name = Kamwenge DLG. 03, Parish Name = Kebisingo. 03, Name of SACCO = Kebisingo-Kabambiro. 03, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 03, Remarks = SACCO is not licenced. 04, Vote Name = Kamwenge DLG. 04, Parish Name = Rukunyu. 04, Name of SACCO = Rukunyu-Rukunyu. 04, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 04, Remarks = SACCO is not licenced. 05, Vote Name = Kamwenge DLG. 05, Parish Name = Businge. 05, Name of SACCO = Businge-Kamwenge. 05, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 05, Remarks = SACCO is not licenced. 06, Vote Name = Kamwenge DLG. 06, Parish Name = Nkongoro. 06, Name of SACCO = Nkongoro-Kamwenge. 06, Is the SACCO registered under Microfinance Institutions
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Appendix 13: Irrequlaties in PDM inspections
, Parish Name = Nkusi. , Name of SACCO = Nkusi Eastern Division PDM SACCO. , Name of PRF beneficiary = Auma Mariam. , Loan Amount = 1,000,000. , Project State = Beneficiary's residence with nothing on ground photographed on Sth Dec 2023. , Audit Comment = Total project failure. Claimed to have bought chickens and all died. Probably diverted the funds.. 2, Parish Name = Nkusi. 2, Name of SACCO = Nkusi Eastern Division PDM SACCO. 2, Name of PRF beneficiary = Kaudha Khadija. 2, Loan Amount = 1,000,000. 2, Project State = Chicken shelter. 2, Audit Comment = High risk of failure_ Claimed to have bought 70 chickens and set up a shelter; but died of disease and only 20 are left. However, there were no chickens on they. 3, Parish Name = Bwole. 3, Name of SACCO = Western Division PDM SACCO. 3, Name of PRF beneficiary = Mohamed Sande. 3, Loan Amount = 1,000,000. 3, Project State = photographed on 5t Dec 2023.. 3, Audit Comment = site_ Total project failure. Claimed to have bought chickens and all died. Probably diverted the funds.. , Parish Name = Ndifakuly a. , Name of SACCO = Western Division PDM SACCO. , Name of PRF beneficiary = Nangobi Moureen. , Loan Amount = 1,000,000. , Project State = 2023. Decz. , Audit Comment = Likely not targeted beneficiary . Diversion from planned enterprise.
Ground nut store photographed on 5th 2023. Dec,
nut cultivation and sale. Has a ground nut have been doing the
store and seems to business successfully before PDM.
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Appendix 12: Licensing of PDM SACCOs
1, Vote Name = Kasese DLG. 1, Parish Name = Muhumuza. 1, Name of SACCO = Muhumuza-Buhuhira PDM SACCO. 1, Is the SACCO registered under Microfinance Institutions money lenders = No. 1, Remarks = The SACCO is not licensed as Microfinance Institutions money lenders act 2016. 2, Vote Name = Kasese DLG. 2, Parish Name = Kitswamba Central. 2, Name of SACCO = Kitswamba Central -Kitswamba Town Council PDM SACCO. 2, Is the SACCO registered under Microfinance Institutions money lenders = No. 2, Remarks = The SACCO is not licensed as Microfinance Institutions money lenders act 2016. 3, Vote Name = Kasese DLG. 3, Parish Name = Rugendabara. 3, Name of SACCO = Rugendabara -Kitswamba PDM SACCO. 3, Is the SACCO registered under Microfinance Institutions money lenders = No. 3, Remarks = The SACCO is not licensed as Microfinance Institutions money lenders act 2016. 4, Vote Name = Kasese DLG. 4, Parish Name = Kendahi. 4, Name of SACCO = Kendahi - Hima Town Council PDM SACCO. 4, Is the SACCO registered under Microfinance Institutions money lenders = No. 4, Remarks = The SACCO is not licensed as Microfinance Institutions money. 5, Vote Name = Kasese DLG. 5, Parish Name = Mubuku Central. 5, Name of SACCO = Mubuku Central-Mubuku Town Council PDM SACCO. 5, Is the SACCO registered under Microfinance Institutions money lenders = No. 5, Remarks = lenders act 2016 The SACCO is not licensed as Microfinance Institutions money lenders act 2016. 6, Vote Name = Kasese DLG. 6, Parish Name = Buhuna. 6, Name of SACCO = Buhuna- Karambi PDM SACCO. 6, Is the SACCO registered under Microfinance Institutions money
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Appendix 19: Transfer of PRF to SACCOs without PRF financing agreement.
signing PRF Agreement. 9, Vote Name = OMORO DLG. 9, Parish Name = ORYANG Parish. 9, Name of SACCO = ORYANG PDM SACCO. 9, Did the SACCO Chairperson sign PRF financing agreement = Yes. 9, with Date funds were received = 06/07/22 26/06/23 30/06/23. 9, Date agreement was signed = 06/06/2022. 9, Remarks = Funds were received after signing PRF Agreement. 10, Vote Name = OMORO DLG. 10, Parish Name = LUKWO Parish. 10, Name of SACCO = LUKWO PDM SACCO. 10, Did the SACCO Chairperson sign PRF financing agreement = Yes. 10, with Date funds were received = 06/07/22 26/06/23 30/06/23. 10, Date agreement was signed = 06/06/2022. 10, Remarks = Funds were received after signing PRF Agreement
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Appendix 13; Failure to Licence SACCOs
, 1 = KANYANTOROGO. , 2 = KANYANTOROGO PDM SACCO LIMITED. , 3 = . , 4 = Money Lenders Act 2016. 6, 1 = RWANGA-KIHIHI T/C. 6, 2 = RWANGA-KIHIHI T/C PDM SACCO LIMITED. 6, 3 = No. 6, 4 = Not licenced under Money Lenders Act 2016. 7, 1 = BIHOMBORWA- KIHIHI T/C. 7, 2 = BIHOMBORWA-KIHIHI T/C PDM SACCO LIMITED. 7, 3 = No. 7, 4 = Not licenced under Money Lenders Act 2016. 8, 1 = KIHIHI-KIHIHI T/C. 8, 2 = KIHIHI-KIHIHI T/C PDM SACCO LIMITED. 8, 3 = No. 8, 4 = Not licenced under Money Lenders Act 2016. 9, 1 = BUKORWE-NYANGA S/C. 9, 2 = BUKORWE-NYANGA S/C PDM SACCO LIMITED. 9, 3 = No. 9, 4 = Not licenced under Money Lenders Act 2016. 10, 1 = NKUNDA-NYANGA S/C. 10, 2 = NKUNDA-NYANGA S/C PDM SACCO LIMITED. 10, 3 = No. 10, 4 = Not licenced under Money Lenders Act 2016
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Appendix 16: Licensing of PDM SACCOs
for a licence = 54. KAABONG DLG, KAABONG DLG = Lomuruitae Parish. KAABONG DLG, Longaro Parish = Lomuruitae PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 55. KAABONG DLG, KAABONG DLG = Kotirae Parish. KAABONG DLG, Longaro Parish = Kotirae PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 56
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Appendix 14: Irregularities in PRF loan disbursements
records = 400,000. 3, Loan Amount as per household evidence provided (Interview notes) = 380,000. 3, Remarks = Under payment of PRF funds. , Vote Name = Kalaki DLG. , Parish Name = Lwala. , Name of SACCO = Lwala Otuboi Pdm Sacco. , Name of PRF beneficiary = Ocile Simon (Sunflower growing). , Loan Amount as per SACCO records = 500,000. , Loan Amount as per household evidence provided (Interview notes) = 485,000. , Remarks = Under payment of PRF funds. 4, Vote Name = Kalaki DLG. 4, Parish Name = Kadie. 4, Name of SACCO = Kadie Otuboi Pdm Sacco. 4, Name of PRF beneficiary = Amito Florence (Groundnuts). 4, Loan Amount as per SACCO records = 300,000. 4, Loan Amount as per household evidence provided (Interview notes) = 280,000. 4, Remarks = Under payment of PRF funds. , Vote Name = Kalaki DLG. , Parish Name = Kadie. , Name of SACCO = Kadie Otuboi Pdm Sacco. , Name of PRF beneficiary = Olobo Patrick (Sheep rearing). , Loan Amount as per SACCO records = 200,000. , Loan Amount as per household evidence provided (Interview notes) = 180,000. , Remarks = Under payment of PRF funds. 5, Vote Name = Kalaki DLG. 5, Parish Name = Kaberkole. 5, Name of SACCO = Kaberkole Otuboi Pdm Sacco. 5, Name of PRF beneficiary = Agaro Jane (Green Gram). 5, Loan Amount as per SACCO records = 300,000. 5, Loan Amount as per household evidence provided (Interview notes) = 280,000. 5, Remarks = Under payment of PRF funds. , Vote Name = Kalaki DLG. , Parish Name = Kaberkole. , Name of SACCO = Kaberkole Otuboi
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Appendix 12: Transfer of PRF to un-licensed SACCOs
1, Vote Name = Bunyangabu DLG. 1, Parish Name = KABAALE KIBIITO. 1, Name of SACCO = KABAALE KIBIITO PDM SACCO. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 2, Vote Name = Bunyangabu DLG. 2, Parish Name = CENTRAL WARD. 2, Name of SACCO = CENTRAL KIBIITO PDM SACCO. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 3, Vote Name = Bunyangabu DLG. 3, Parish Name = WEST WARD. 3, Name of SACCO = WEST KIBIITO PDM SACCO. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. 4, Vote Name = Bunyangabu DLG. 4, Parish Name = LYAMABWA. 4, Name of SACCO = LYAMABWA KISOMORO PDM SACCO. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016
50
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, Kywankwanzi = Sirimula Parish. Kywankwanzi DLG, Kasanje Parish = Sirimula-Ntwetwe PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 96. Kywankwanzi DLG, Kywankwanzi = Kabuye Parish. Kywankwanzi DLG, Kasanje Parish = Kabuye-Ntwetwe PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 97. Kywankwanzi DLG, Kywankwanzi = Kitabona Parish. Kywankwanzi DLG, Kasanje Parish = Kitabona-Ntwetwe PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 98. Kywankwanzi DLG, Kywankwanzi = Kayindiyindi Parish. Kywankwanzi DLG, Kasanje Parish = Kayindiyindi-Ntwetwe PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 99. Kywankwanzi DLG, Kywankwanzi = Muwangi Parish. Kywankwanzi DLG, Kasanje Parish = Muwangi-Muwangi PDM SACCO. Kywankwanzi DLG, Kasanje-Gayaza PDM SACCO = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, 90 SACCO not Licenced = 100. Kywankwanzi
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Appendix 26: Failure to Register Enterprise Groups
DLG. 8., Parish Name = Buhimba west. 8., Name of SACCO = Buhimba West-Buhimba TC PDM SACCO. 8., Number of PDM enterprises = 18. 8., How many enterprises are registered as CBOs = 0. 9., Vote name = Kikuube DLG. 9., Parish Name = Kigaaya East. 9., Name of SACCO = Kigaaya East-Buhimba TC PDM SACCO. 9., Number of PDM enterprises = 14. 9., How many enterprises are registered as CBOs = 0. 10., Vote name = Kikuube DLG. 10., Parish Name = Kigaaya West. 10., Name of SACCO = Kigaaya West-Buhimba TC PDM SACCO. 10., Number of PDM enterprises = 14. 10., How many enterprises are registered as CBOs = 0. , Vote name = TOTAL. , Parish Name = . , Name of SACCO = . , Number of PDM enterprises = 197. , How many enterprises are registered as CBOs =
77
Appendix 27: Transfer of PRF to SACCOs without PRF financing agreement
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, Name of SACCO = No. Kywankwanzi DLG, Is the SACCO registered under Microfinance Institutions lenders act (Yes/No) = SACCO not Licenced. Kywankwanzi DLG, money 2016? Remarks = 23
21
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Appendix 14: Transfer of PRF to SACCOs without PRF financing agreement
sign PRF financing agreement with the AO? = Yes. 9, Date funds were received = 02/12/2022. 9, Date agreement was signed = 20/03/2023. 9, Remarks = The Accounting Officer signed the agreement after disbursement of Q1 funds. 10, Vote Name = KATAKWI DLG. 10, Parish Name = Toroma Western Ward. 10, Name of SACCO = Western Ward Katakwi Town Council Pdm Sacco Limited. 10, Did the SACCO Chairperson sign PRF financing agreement with the AO? = YES. 10, Date funds were received = 01/02/2023. 10, Date agreement was signed = 20/03/2023. 10, Remarks = The Accounting Officer signed the agreement after disbursement of Q1 funds
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Appendix 14: Signing of PRF Financing Agreements
1., Vote Name = Lamwo DLG. 1., Parish Name = Olebi. 1., Name of SACCO = Olebi Lamwo Town Council. 1., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 1., Date funds received = 7/10/2022. 1., Date agreement was signed = Not signed. 1., Remarks = Not signed. 2., Vote Name = Lamwo DLG. 2., Parish Name = Moroto. 2., Name of SACCO = Moroto Palabek Gem. 2., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 2., Date funds received = 12/10/2022. 2., Date agreement was signed = Not signed. 2., Remarks = Not signed. 3., Vote Name = Lamwo DLG. 3., Parish Name = Pawor East. 3., Name of SACCO = Pawor East Lokung. 3., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 3., Date funds received = 26/6/2023. 3., Date agreement was signed = Not signed. 3., Remarks = Not signed. 4., Vote Name = Lamwo DLG. 4., Parish Name = Pawor West. 4., Name of SACCO = Pawor West Lokung. 4., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 4., Date funds received = 10/10/2022. 4., Date agreement was signed = Not signed. 4., Remarks = Not signed. 5., Vote Name = Lamwo DLG. 5., Parish Name = Kamama. 5., Name of SACCO = Kamama Padibe Town Council. 5., Did the SACCO Chairperson sign PRF financing agreement with the AO? = NO. 5., Date funds received = 12/10/2022. 5., Date agreement was signed = Not signed. 5., Remarks = Not signed. 6., Vote Name = Lamwo DLG. 6., Parish Name = Kuluyee. 6., Name of SACCO = Kuluyee Padibe Town Council. 6., Did the SACCO Chairperson sign PRF financing agreement with the
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Appendix (5) Unlicensed SACCOs
1, Vote Name = Kaberamaido DLG. 1, Name Of SACCO = Abalang_Oriamo Pdm_Sacco_ Aperikira. 1, Parish Name = Oriamo Pdm. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = Not licensed. 2, Vote Name = Kaberamaido DLG. 2, Name Of SACCO = Abirabira Sacco. 2, Parish Name = Aperikira. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = Not licensed. 3, Vote Name = Kaberamaido DLG. 3, Name Of SACCO = Aboltok Kobulubulu Sacco. 3, Parish Name = Pdm Kobulubulu. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = Not licensed. 4, Vote Name = Kaberamaido DLG. 4, Name Of SACCO = Acanpi Kaberamaido Sacco. 4, Parish Name = Pdm Kaberamaido. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = Not licensed. 5, Vote Name = Kaberamaido DLG. 5, Name Of SACCO = Akwalakwala Kobulubulu Pdm Sacco. 5, Parish Name = Kobulubulu. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 5, Remarks = Not licensed. , Vote Name = Kaberamaido DLG. , Name Of SACCO = Alem Ward Kaberamaido Town Council Pdm Sacco. , Parish Name = Kaberamaido Town Council. , Is the SACCO
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Appendix 29: Physical Inspection of Household Project Implementation
1, Vote Name = Kibaale DLG. 1, Parish Name = Kahyooro. 1, Name of SACCO = Kahyoro Bwamiramira PDM SACCO LTD. 1, Name of PRF beneficiary = Ahaisanizibwe Godfrey. 1, Loan Amount as per SACCO records = 1,000,000. 1, Planned Project = Poultry. 1, Inspection evidence = . 1, Inspection remarks = Project implemented as planned. 2, Vote Name = Kibaale DLG. 2, Parish Name = Kahyooro. 2, Name of SACCO = Kahyoro Bwamiramira PDM SACCO LTD. 2, Name of PRF beneficiary = Nakitone Hariet. 2, Loan Amount as per SACCO records = 1,000,000. 2, Planned Project = Poultry. 2, Inspection evidence = . 2, Inspection remarks = Funds diverted to maize planting. 3, Vote Name = Kibaale DLG. 3, Parish Name = Kahyooro. 3, Name of SACCO = Kahyoro Bwamiramira PDM SACCO LTD. 3, Name of PRF beneficiary = Katusabe Gregory. 3, Loan Amount as per SACCO records = 1,000,000. 3, Planned Project = Coffee. 3, Inspection evidence = . 3, Inspection remarks = Project implemented as planned
107
DLG, 1 = Kahyooro. DLG, 2 = Kahyoro Bwamiramira PDM SACCO LTD. DLG, 3 = Namata Margret. DLG, 4 = 1,000,000. DLG, 5 = Coffee. DLG, 6 = 4 Kibaale. DLG, 7 = Funds diverted to piggery. , 1 = Kibingo. , 2 = Kibingo Bwamiramira PDM SACCO LTD. , 3 = Byaruhhanga Christopher. , 4 = 1,000,000. , 5 = Piggery. , 6 = 5 Kibaale DLG. , 7 = Project implemented as planned
108
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Appendix 12; Failure to follow the stipulated loan application and approval process
groups = YES. 7, Vote Name = RUBANDA. 7, Parish Name = KITOJO WARD. 7, Name of SACCO = KITOJO-BUBAARE PDM SACCO LTD. 7, Name of PRF beneficiary = BETEISE HOPE. 7, Was the beneficiary from the approved PDM enterprise = YES. 7, was = 19-May-23. 7, Date loan obtained = 1,000,000. 7, Loan Amount as per SACCO records = 1,000,000. 7, Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) Were the loan beneficiary selected through the PDMIS = NO. 7, Were they vetted by a village meeting convened by the enterprise groups = YES. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = AYEBARE CHARITY. , Was the beneficiary from the approved PDM enterprise = YES. , was = 19-May-23. , Date loan obtained = 800,000. , Loan Amount as per SACCO records = 800,000. , Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) Were the loan beneficiary selected through the PDMIS = NO. , Were they vetted by a village meeting convened by the enterprise groups = YES
41
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Appendix 16: Licensing of PDM SACCOs
KAABONG DLG, KAABONG DLG = Kasimeri Parish. KAABONG DLG, Longaro Parish = Kasimeri PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 33. KAABONG DLG, KAABONG DLG = Locherep Parish. KAABONG DLG, Longaro Parish = Locherep PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 34. KAABONG DLG, KAABONG DLG = Lotanit Parish. KAABONG DLG, Longaro Parish = Lotanit PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 35. KAABONG DLG, KAABONG DLG = Kapalu Parish. KAABONG DLG, Longaro Parish = Kapalu PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 36. KAABONG DLG, KAABONG DLG = Lokinene Parish. KAABONG DLG, Longaro Parish = Lokinene PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 37. KAABONG DLG, KAABONG DLG = Kalongor Parish. KAABONG DLG, Longaro Parish = Kalongor PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied
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Appendix 5(h); Follow up on the stipulated loan application and approval process
DLG. 6, Parish Name = Kaihura Parish. 6, Name of SACCO = Butiiti. 6, Name of PRF beneficiary = . 6, Wa s the ben efici ary fro m the app rov ed PD M ent erpr ise = Yes. 6, Date loan was obtain ed = 023 28/07/2 023. 6, Loan Amount as per SACCO records = . 6, Loan Amount as per househo ld evidence provided (Intervie w notes, Bank informatio n report, bank statement etc.) = . 6, Were the loan bene ficiar y selec ted throu gh the PDMI S = . 6, Were they vetted by a village meeti ng conve ned by the enterp rise groups = No. 6, If the loan is for a farmin g operati on, did the borrow er obtain an agricul ture insuran ce policy under the Ugand a Agricul ture = No. 6, Is the project in existe nce? (Take picture s) = . , Vote Nam e = . , Parish Name = . , Name of SACCO = S/C PDM SACCO. , Name of PRF beneficiary = KOMUHENDO NYAKATO JANE. , Wa s the ben efici ary fro m the app rov ed PD M ent erpr ise = Yes. , Date loan was obtain ed = 25/07/2 023. , Loan Amount as per SACCO records = 1,000,000
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, Licenced 58 SACCO not = 85. Kywankwanzi DLG, DLG = Kiryajjobyo Parish. Kywankwanzi DLG, PDM SACCO Bukwiri Ward Bukwiri Ward-Butemba PDM = Kiryajjobyo-Gayaza PDM SACCO. Kywankwanzi DLG, = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, Licenced 58 SACCO not = 86. Kywankwanzi DLG, DLG = Gayaaza Parish. Kywankwanzi DLG, PDM SACCO Bukwiri Ward Bukwiri Ward-Butemba PDM = Gayaza-Gayaza PDM SACCO. Kywankwanzi DLG, = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, Licenced 58 SACCO not = 87. Kywankwanzi DLG, DLG = Kiyuuni Parish. Kywankwanzi DLG, PDM SACCO Bukwiri Ward Bukwiri Ward-Butemba PDM = Kiyuuni-Gayaza PDM SACCO. Kywankwanzi DLG, = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, Licenced 58 SACCO not = 88. Kywankwanzi DLG, DLG = Nkondo Parish. Kywankwanzi DLG, PDM SACCO Bukwiri Ward Bukwiri Ward-Butemba PDM = Nkondo-Gayaza PDM SACCO. Kywankwanzi DLG, = No. Kywankwanzi DLG, No = SACCO not Licenced. Kywankwanzi DLG, Licenced 58 SACCO not = 89
23
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Appendix 32: Physical Inspection of Household Project Implementation
SACCO = Ruhunga- Buhimba PDM SACCO. 5., Name of PRF beneficia ry = NANGOBI SARAH. 5., Loan Amount as per SACCO records = 1,000,000. 5., Loan Amount as per household evidence provided = 1,000,000. 5., Project Funded = maize, beans (Food crops). 5., Photo = . 5., Inspection Remarks = Maize garden seen. 6., Vote Name = ikuube K DLG. 6., Parish Name = Ruhung a. 6., Name of SACCO = Ruhunga- Buhimba PDM SACCO. 6., Name of PRF beneficia ry = NSUNGWA JOYCE. 6., Loan Amount as per SACCO records = 1,000,000. 6., Loan Amount as per household evidence provided = 1,000,000. 6., Project Funded = Piggery. 6., Photo = . 6., Inspection Remarks = Maize garden seen. 7., Vote Name = ikuube K DLG. 7., Parish Name = Kyabatal ya. 7., Name of SACCO = Kyabatalya - Buhimba PDM SACCO. 7., Name of PRF beneficia ry = Apollo Musumba. 7., Loan Amount as per SACCO records = 1,000,000. 7., Loan Amount as per household evidence provided = 1,000,000. 7., Project Funded = Rice growing. 7., Photo = . 7., Inspection Remarks = Rice garden seen. 8., Vote Name = ikuube K DLG. 8., Parish Name = Kyabatal ya. 8., Name of SACCO = Kyabatalya - Buhimba PDM SACCO. 8., Name of PRF beneficia ry = Asiimwe Sherifa. 8., Loan Amount as per SACCO records = 1,000,000. 8., Loan Amount as per household evidence provided = 1,000,000. 8., Project Funded = Maize. 8., Photo = . 8., Inspection Remarks = Maize garden seen
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ANNEXURE I: SUMMARY OF ENTITY FINDINGS AND OPINIONS FOR MDAs, COMMISSIONS, STATUTORY CORPORATIONS AND STATE ENTERPRISES AND PROJECTS
Section 36(1)(a & b) of the Tier 4 Microfinance Institutions Act and Moneylenders Act, 2016 states that a SACCO shall not carry on the business of financial services unless it is a registered society; and licensed under the Act. Audit noted that only 15 SACCOs were issued with.operating licenses Regulatory Authority. However, data obtained Support Centre (MSC) indicated that over 6,150 EMYOOGA SACCOs were by March, 2021 in = I observed that in cases where outputs were not quantified, management reported performance in generic ways such as tenants sensitised to pay rent, court attended etc, without specifying the number/quantities achieved.. , above provision, commitments to a tune of UGX.321Mn remained unpaid at the close of the year under review. Comparison of licensees per category (Moneyl enders and non-deposit taking institutions) between the previous year 2019/2020 and those that renewed their licenses in the year under review 2020/2021 revealed that a total of 365 licensees had not submitted applications for renewal. In light of the occurrence, there is a risk that the licensees in issue could have operated for the whole year without having paid the requisite fees, by Uganda Microfinance from Microfinance.which would lead to a loss in government revenue to a tune of UGX.200Mn.
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Appendix 20: Loan Application and Approval Process
Ward. 0, Name of SACCO = SACCO Ndibata Ward- Ntwetwe PDM. 0, Name of PRF benefici ary = NYATO MARY. 0, Was the benefici ary from the approve d PDM enterpri se = Yes. 0, Date loan was obtained = 23/09/20. 0, Loan Amount = 23 1,000,000. 0, Were the loan benefici aries selected through the PDMIS = No. 0, Were they vetted by a village meetin g conve ned by the enterp rise groups = Yes. 0, Remarks = The loan was not approved through PDMS. 1, Vote Name = 1 Kywankwa nzi DLG. 1, Parish Name = Kalagi Ward. 1, Name of SACCO = Kalagi Ward- Masodde- Kalagi PDM. 1, Name of PRF benefici ary = NSUBUGA FRED. 1, Was the benefici ary from the approve d PDM enterpri se = Yes. 1, Date loan was obtained = 11/08/20. 1, Loan Amount = 23 1,000,000. 1, Were the loan benefici aries selected through the PDMIS = No. 1, Were they vetted by a village meetin g conve ned by the enterp rise groups = Yes. 1, Remarks = The loan was not approved through PDMS
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Appendix 5 (a): Signing of PRF Financing Agreements
S n, 1 = Vote name. S n, 2 = Sacco name. S n, 3 = Did the SACCO Chairperson sign PRF financing agreement with the AO?. S n, 4 = Funds Received. S n, 5 = Date money was received. S n, 6 = Date agreement was signed. S n, 7 = Remarks. 1, 1 = Gulu DLG. 1, 2 = Wilul Pukony. 1, 3 = Yes. 1, 4 = 100,000,000. 1, 5 = 12/10/2022, 20/04/2023 and 26/06/2023. 1, 6 = 26/06/2023. 1, 7 = Agreement signed after money was received. 2, 1 = Gulu DLG. 2, 2 = Oding Unyama. 2, 3 = Yes. 2, 4 = 100,000,000. 2, 5 = 12/10/2022, 20/04/2023 and 26/06/2023. 2, 6 = 26/06/2023. 2, 7 = Agreement signed after money was received
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Appendix 15: Failure to update Enterprise and Household registers making up the SACCO
Name = Kabale. 8., Parish Name = Rwemihanga- Kahungye. 8., Name of SACCO = Rwemihanga- Kahungye. 8., Number of PDM enterprises = 23. 8., Does SACCO maintain updated enterprise and House hold registers = NO. 9., Vote Name = Kabale. 9., Parish Name = Nyombe-Kahungye. 9., Name of SACCO = Nyombe-Kahungye. 9., Number of PDM enterprises = 10. 9., Does SACCO maintain updated enterprise and House hold registers = NO. 10., Vote Name = Kabale. 10., Parish Name = Habuhuriro-Kahungye. 10., Name of SACCO = Habuhuriro- Kahungye. 10., Number of PDM enterprises = 10. 10., Does SACCO maintain updated enterprise and House hold registers = NO
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Appendix 14: Registration of PDM SACCOs
notes, Bank information report, bank statement etc.) = 1,000,000. 7., Were the loan beneficiary selected through the PDMIS = No. 7., Were they vetted by a village meeting convened by the enterprise groups = Yes. 7., If the loan is for a farming operation, did the borrower obtain an agriculture insurance policy under the Uganda Agriculture Insurance Scheme (UAIS)? No = No. 7., Is the project in existence? (Take pictures) = coffee. 8., Vote Name = Ntungamo DLG. 8., Parish Name = Nshenyi ward(Kitwe). 8., Name of SACCO = Nhenyi-Kitwe TC PDM. 8., Name of PRF beneficiary = Katatumba Sam. 8., Was the beneficiary from the approved PDM enterprise = yes. 8., Date loan was obtained 7/9/23 = 22/4/23. 8., Loan Amount as per SACCO records = 1,000,000. 8., Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. 8., Were the loan beneficiary selected through the PDMIS = No. 8., Were they vetted by a village meeting convened by the enterprise groups = Yes. 8., If the loan is for a farming operation, did the borrower obtain an agriculture insurance policy under the Uganda Agriculture Insurance Scheme (UAIS)? No = No. 8., Is the project in existence? (Take pictures) = coffee. 9., Vote Name = Ntungamo DLG. 9., Parish Name = Rukoni parish. 9., Name of SACCO = Shunga piggery. 9., Name of PRF beneficiary = Komukyera Prossy. 9., Was the beneficiary from the approved PDM enterprise = yes. 9., Date loan was obtained 7/9/23 = 13/9/23. 9., Loan Amount as per SACCO records = 1,000,000. 9., Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. 9., Were the loan beneficiary selected through the PDMIS = No. 9., Were they vetted by a village meeting convened by the
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Appendix 11: Licensing of PDM SACCOs
1, Vote Name = Rubirizi DLG. 1, Parish Name = KICHWAMBA. 1, Name of SACCO = KICHWAMBA-KICHWAMBA PDM SACCO. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 1, Remarks = SACCOs are still on probation for 2 years before registration May 2024, No further guidance has been issued to this effect. 2, Vote Name = . 2, Parish Name = KYAMBURA. 2, Name of SACCO = KYAMBURA-KICHWAMBA PDM SACCO. 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = SACCOs are still on probation for 2 years before registration May 2024, No further guidance has been issued to this effect. 3, Vote Name = . 3, Parish Name = NYAKASOZI. 3, Name of SACCO = NYAKASOZI-KICHWAMBA PDM SACCO. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = SACCOs are still on probation for 2 years before registration May 2024, No further guidance has been issued to this effect. 4, Vote Name = . 4, Parish Name = RUBIRIZI. 4, Name of SACCO = RUBIRIZI-MAGAMBO PDM SACCO. 4, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 4, Remarks = SACCOs are still on probation for 2 years before registration May 2024, No further guidance has been issued to this effect. 5, Vote Name = . 5, Parish Name = RUGAZI. 5, Name of SACCO = RUGAZI-MAGAMBO PDM SACCO. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 5, Remarks = SACCOs are still on probation
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Appendix 15: Submission of attestation forms by the Accounting Officer (AO)
1, Vote Name = Mitooma Dlg. 1, Parish Name = Rugarama. 1, Name of SACCO = Rugarama Kigyende Pdm Savings And Credit Cooperative Society Ltd. 1, Was the SACCO Name included in the AO's attestation form? = . 1, Remarks = Was signed after receipt of money. 2, Vote Name = Mitooma Dlg. 2, Parish Name = Kibungo. 2, Name of SACCO = Kibungo Kigyende Pdm Savings And Credit Cooperative Society Ltd. 2, Was the SACCO Name included in the AO's attestation form? = . 2, Remarks = Was signed after receipt of money. 3, Vote Name = Mitooma. 3, Parish Name = Nyakatooma. 3, Name of SACCO = Nyakatooma Kashenshero Pdm Cooperative Savings. 3, Was the SACCO Name included in the AO's attestation form? = . 3, Remarks = Was signed after receipt of money
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Appendix 10: Loan Application and Approval Process
1., Vote Name = Kamwenge. 1., Parish Name = Kitonzi. 1., Name of SACCO = Kitonzi-. 1., Name of PRF beneficiary = Komuhangi Dativa. 1., Was the beneficiary from the approved PDM enterprise = Yes. 1., Date loan was obtained = 21/6/2023. 1., Loan Amount = 1,000,000. 1., Were the loan beneficiaries selected through the PDMIS = No. 1., Were they vetted by a village meeting convened by the enterprise groups = Yes. 1., Remarks = . 1., Vote Name = DLG. 1., Parish Name = Kitonzi. 1., Name of SACCO = Kamwenge. 1., Name of PRF beneficiary = Uwera Rosemary. 1., Was the beneficiary from the approved PDM enterprise = Yes. 1., Date loan was obtained = 21/6/2023. 1., Loan Amount = 1,000,000. 1., Were the loan beneficiaries selected through the PDMIS = No. 1., Were they vetted by a village meeting convened by the enterprise groups = Yes. 1., Remarks = . 2., Vote Name = Kamwenge. 2., Parish Name = Kamweng. 2., Name of SACCO = Kamwenge-. 2., Name of PRF beneficiary = Namata Sylvia. 2., Was the beneficiary from the approved PDM enterprise = Yes. 2., Date loan was obtained = 10/10/2022. 2., Loan Amount = 1,000,000. 2., Were the loan beneficiaries selected through the PDMIS = No. 2., Were they vetted by a village meeting convened by the enterprise groups = Yes. 2., Remarks = . , Vote Name = DLG. , Parish Name = e. , Name of SACCO = Kamwenge. , Name of PRF beneficiary = Byaruhanga Abel. , Was the beneficiary from the approved PDM enterprise = Yes. , Date loan was obtained = 10/10/2022. , Loan Amount = 1,000,000. , Were the loan beneficiaries selected through the PDMIS = No. , Were they vetted by a village meeting convened by the enterprise
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Appendix 14: Signing of PRF Financing Agreements
1, Vote Name = NAPAK DLG. 1, Parish Name = MORULINGA. 1, Name of SACCO = MORULINGA. 1, Was the SACCO Name included in the AO's attestation form? = NO. 1, AMOUNT transferred = 114,532,309. 1, Remarks = The SACCO was not included on the Attestation Form. Funds have been transferred to the SACCO so far. 2, Vote Name = NAPAK DLG. 2, Parish Name = NAKICHUME T. 2, Name of SACCO = NAKICHUMET. 2, Was the SACCO Name included in the AO's attestation form? = NO. 2, AMOUNT transferred = 114,494,172. 2, Remarks = The SACCO was not included on the Attestation Form. Funds have been transferred. 3, Vote Name = NAPAK DLG. 3, Parish Name = SENIOR QUARTERS WARD - LOKITEDED. 3, Name of SACCO = SENIOR QUARTERS WARD. 3, Was the SACCO Name included in the AO's attestation form? = YES. 3, AMOUNT transferred = N/A. 3, Remarks = to the SACCO. The SACCO was included on the Attestation Form. 4, Vote Name = NAPAK DLG. 4, Parish Name = DARTICS WARD. 4, Name of SACCO = DARTICS WARD. 4, Was the SACCO Name included in the AO's attestation form? = YES. 4, AMOUNT transferred = N/A. 4, Remarks = The SACCO was included on the Attestation Form. 5, Vote Name = NAPAK DLG. 5, Parish Name = LOKALI. 5, Name of SACCO = LOKALI. 5, Was the SACCO Name included in the AO's attestation form? = NO. 5, AMOUNT transferred = 114,532,309. 5, Remarks = The SACCO was not included on the Attestation Form. Funds have been transferred to the SACCO so far. 6.,
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Appendix 5(d); Registration and licensing of SACCOs
Act. Kyenjojo DLG, 1 = Kabatooro Parish. Kyenjojo DLG, 2 = Kabatooro-Nyakisi S/C PDM SACCO. Kyenjojo DLG, 3 = Yes. Kyenjojo DLG, 4 = No. Kyenjojo DLG, 5 = SACCO registered under the Cooperative Societies Act
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Appendix 15: Submission of Attestation Forms by the Accounting Officer (AO)
to the SACCO so far. 6., Vote Name = NAPAK DLG. 6., Parish Name = APUNGURE WARD. 6., Name of SACCO = APUNGURE WARD. 6., Was the SACCO Name included in the AO's attestation form? = YES. 6., AMOUNT transferred = N/A. 6., Remarks = The SACCO was included on the Attestation Form
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8., NAPAK DLG = NAPAK DLG. 8., LOPIIDA WARD = NASIKE WARD. 8., LOPIIDA WARD = NASIKE WARD. 8., YES = YES. 8., N/A = N/A. 8., The SACCO was included on the Attestation Form = The SACCO was included on the Attestation Form. 9., NAPAK DLG = NAPAK DLG. 9., LOPIIDA WARD = SENIOR QUARTERS WARD. 9., LOPIIDA WARD = SENIOR QUARTERS WARD. 9., YES = YES. 9., N/A = N/A. 9., The SACCO was included on the Attestation Form = The SACCO was included on the Attestation Form. 10., NAPAK DLG = NAPAK DLG. 10., LOPIIDA WARD = COMPLEX WARD. 10., LOPIIDA WARD = COMPLEX WARD. 10., YES = YES. 10., N/A = N/A. 10., The SACCO was included on the Attestation Form = The SACCO was included on the Attestation Form. , NAPAK DLG = TOTAL. , LOPIIDA WARD = . , LOPIIDA WARD = . , YES = . , N/A = 343,558,790. , The SACCO was included on the Attestation Form =
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
1., Vote Name = Lamwo DLG. 1., Parish Name = Olebi. 1., Name of SACCO = Olebi Lamwo Town Council. 1., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 1., Remarks = Operating license was not availed for audit.. 2., Vote Name = Lamwo DLG. 2., Parish Name = Moroto. 2., Name of SACCO = Moroto Palabek Gem. 2., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 2., Remarks = Operating license was not availed for audit.. 3., Vote Name = Lamwo DLG. 3., Parish Name = Pawor East. 3., Name of SACCO = Pawor East Lokung. 3., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 3., Remarks = Operating license was not availed for audit.. 4., Vote Name = Lamwo DLG. 4., Parish Name = Pawor West. 4., Name of SACCO = Pawor West Lokung. 4., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 4., Remarks = Operating license was not availed for audit.. 5., Vote Name = Lamwo DLG. 5., Parish Name = Kamama. 5., Name of SACCO = Kamama Padibe Town Council. 5., Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = NO. 5., Remarks = Operating license was not availed for audit.. 6., Vote Name = Lamwo DLG. 6., Parish Name = Kuluyee. 6., Name of SACCO = Kuluyee Padibe Town Council. 6., Is the SACCO registered under Microfinance Institutions money lenders
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Appendix 24: Transfer of PRF to un-licensed SACCOs
SACCO. 42., 4 = No. 42., 5 = Not registered with microfinance institutions money lenders act. 43., 1 = Kiryandongo DLG. 43., 2 = SOUTHERN. 43., 3 = SOUTHERN-KIRYANDONGO PDM SACCO. 43., 4 = No. 43., 5 = Not registered with microfinance institutions money lenders act
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Appendix 13; Failure to be selected through PDMIS
obtained = 01/06/2023. 4., Loan Amount = 1,000,003. 4., Were the loan beneficiaries selected through the PDMIS = No. 4., Were they vetted by a village meeting convened by the enterprise groups = Yes. 4., Remarks = Not selected through PDMIS. 5., Vote Name = Kiruhura. 5., Parish Name = Nshweren kye. 5., Name of SACCO = Nshwerenkye ward Rushere. 5., Name of PRF beneficiary = Tumukunde Margret. 5., Was the beneficiary from the approved PDM enterprise = Yes. 5., Date loan was obtained = 02/06/2023. 5., Loan Amount = 1,000,004. 5., Were the loan beneficiaries selected through the PDMIS = No. 5., Were they vetted by a village meeting convened by the enterprise groups = Yes. 5., Remarks = Not selected through PDMIS. 6., Vote Name = Kiruhura. 6., Parish Name = Mugore. 6., Name of SACCO = Mugore SACCO. 6., Name of PRF beneficiary = Kyomugasho Patience. 6., Was the beneficiary from the approved PDM enterprise = Yes. 6., Date loan was obtained = 03/06/2023. 6., Loan Amount = 1,000,005. 6., Were the loan beneficiaries selected through the PDMIS = No. 6., Were they vetted by a village meeting convened by the enterprise groups = Yes. 6., Remarks = Not selected through PDMIS. 7., Vote Name = Kiruhura. 7., Parish Name = Mugore. 7., Name of SACCO = Mugore SACCO. 7., Name of PRF beneficiary = Tashobya Abel. 7., Was the beneficiary from the approved PDM enterprise = Yes. 7., Date loan was obtained = 04/06/2023. 7., Loan Amount = 1,000,006. 7., Were the loan beneficiaries selected through the PDMIS = No. 7., Were they vetted by a village meeting convened by the enterprise groups = Yes. 7., Remarks = Not selected through PDMIS
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Appendix 10: under paxment of pension
No, Vote Name = Bukomansimbi DLG. No, Parish Name = Gayaaza Parish. No, Name of SACCO = Gayaaza Kitanda SC PDM Sacco. No, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. No, Remarks = Not licensed. , Vote Name = Bukomansimbi DLG. , Parish Name = Kigugumuka Ward. , Name of SACCO = Kigugumuka Bukomansimbi TC PDM Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. , Remarks = Not licensed. 3, Vote Name = Bukomansimbi DLG. 3, Parish Name = Kirembeko ward. 3, Name of SACCO = Kirembeko ward Bukomansimbi TC PDM Sacco. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. 3, Remarks = Not licensed. , Vote Name = Bukomansimbi DLG. , Parish Name = Kiryasaka parish. , Name of SACCO = Kiryasaka Kibinge SC pdm Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. , Remarks = Not licensed. 5, Vote Name = Bukomansimbi DLG. 5, Parish Name = Kyankole Parish. 5, Name of SACCO = Kyankole PDM Sacco. 5, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. 5, Remarks = Not licensed. , Vote Name = Bukomansimbi DLG. , Parish Name = Luwoko Paish. , Name of SACCO = Luwoko kitanda PDM Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. , Remarks = Not licensed. , Vote Name = Bukomansimbi
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Appendix 12: Transfer of PRF to un-licensed SACCOs
Kalaki DLG, Parish Name = Opiltok. Kalaki DLG, Name of SACCO = Opiltok Otuboi Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Amoru. Kalaki DLG, Name of SACCO = Amoru Otuboi Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Lwala. Kalaki DLG, Name of SACCO = Lwala Otuboi Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Kadie. Kalaki DLG, Name of SACCO = Kadie Otuboi Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance Institutions money lenders act 2016. Kalaki DLG, Parish Name = Kaberkole. Kalaki DLG, Name of SACCO = Kaberkole Otuboi Pdm Sacco. Kalaki DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. Kalaki DLG, Remarks = The SACCO is not registered under Microfinance
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Appendix 23: Physical Inspection of Household Proiect Implementation
Amount as per SACCO records = 1,000,000. 5, Loan Amount as per househol evidence provided (Interview notes, Bank informatio = 1,000,000. 5, Project funded = Piggery. 5, Status of the project = . 5, Remark = support any_purchases. Bought and currently rares 8 piglets. No record keeping available to support any purchases.. , Name of SACCO = Kityerera Ward Bugadde TIC. , Name of PRF beneficia ry = Nakato Monica. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per househol evidence provided (Interview notes, Bank informatio = 1,000,000. , Project funded = Poultry farming only. , Status of the project = . , Remark = Bought 45 chicken and are being reared currently: No record keeping available to support any purchases.. , Name of SACCO = Kityerera Ward Bugadde. , Name of PRF beneficia ry = Namutebi Mary. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per househol evidence provided (Interview notes, Bank informatio = 1,000,000. , Project funded = Poultry farming and cattle rearing. , Status of the project = . , Remark = Bought 30 chicken and currently has 12 in her possession. She also owns one COW. No record keeping available to. 8, Name of SACCO = Bufulubi imanyiro PDM SACCO. 8, Name of PRF beneficia ry = Mebla Mwanda. 8, Loan Amount as per SACCO records = 1,000,000. 8, Loan Amount as per househol evidence provided (Interview notes, Bank informatio = 1,000,000. 8, Project funded = Coffee. 8, Status of the project = . 8, Remark = support any_purchases. Bought three pigs and also ventured into coffee No record keeping available to support any purchases. , Name of SACCO = Bufulubi imanyiro PDM SACCO. , Name of PRF beneficia ry = Babita Kevin. , Loan Amount as per
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Appendix 22: Failure to register Enterprise Groups
Appendix 23: Failure to update Enterprise and Household registers making up the SACCO
Name = Buliisa DLG. 8, Parish Name = Garasoya. 8, Name of SACCO = Garasoya Kihungya PDM Sacco Ltd. 8, Number of PDM enterprises = 20. 8, Does SACCO maintain updated enterprise and House hold registers = No. 9, Vote Name = Buliisa DLG. 9, Parish Name = Waaki. 9, Name of SACCO = Waaki Kihungya PDM Sacco Ltd. 9, Number of PDM enterprises = 20. 9, Does SACCO maintain updated enterprise and House hold registers = No. 10, Vote Name = Buliisa DLG. 10, Parish Name = Mubako. 10, Name of SACCO = Mubako Ngwedo PDM Sacco Ltd. 10, Number of PDM enterprises = 15. 10, Does SACCO maintain updated enterprise and House hold registers = No. , Vote Name = . , Parish Name = Total. , Name of SACCO = . , Number of PDM enterprises = 209. , Does SACCO maintain updated enterprise and House hold registers =
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Appendix 14: Signing of PRF Financing Agreements
Vote Name = NAPAK DLG. 6., Parish Name = APUNGURE WARD. 6., Name of SACCO = APUNGURE WARD. 6., Was the SACCO Name included in the AO's attestation form? = YES. 6., AMOUNT transferred = N/A. 6., Remarks = The SACCO was included on the Attestation Form
8, NAPAK DLG = NAPAK DLG. 8, WARD = NASIKE WARD. 8, LOPIIDA WARD = NASIKE WARD. 8, YES = YES. 8, N/A = N/A. 8, The SACCO was included on the Attestation Form = The SACCO was included on the Attestation Form. 9., NAPAK DLG = NAPAK DLG. 9., WARD = SENIOR QUARTERS WARD. 9., LOPIIDA WARD = SENIOR QUARTERS WARD. 9., YES = YES. 9., N/A = N/A. 9., The SACCO was included on the Attestation Form = The SACCO was included on the Attestation Form. 10., NAPAK DLG = NAPAK DLG. 10., WARD = COMPLEX WARD. 10., LOPIIDA WARD = COMPLEX WARD. 10., YES = YES. 10., N/A = N/A. 10., The SACCO was included on the Attestation Form = The SACCO was included on the Attestation Form. , NAPAK DLG = TOTAL. , WARD = . , LOPIIDA WARD = . , YES = . , N/A = 343,558,790. , The SACCO was included on the Attestation Form =
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Appendix 16(a): Transfer of PRF to Unlicensed SACCOs
Institutions money lenders act 2016? (Yes/No) = No. 6, Remarks = SACCO Not yet Registered. 7, Vote Name = Isingiro District LG. 7, Parish Name = BURAMBIRA. 7, Name of SACCO = BURAMBIRA-KAMUBEIZI PDM SACCO. 7, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 7, Remarks = SACCO Not yet Registered
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8, 1 = Isingiro District LG. 8, 2 = KATOJO. 8, 3 = KATOJO-RUYANGA SACCO. 8, 4 = PDM No. 8, 5 = SACCO Not yet Registered. 9, 1 = Isingiro District LG. 9, 2 = KARAMA. 9, 3 = KARAMA-RUBOROGOTA PDM SACCO. 9, 4 = No. 9, 5 = SACCO Not yet Registered. 10, 1 = Isingiro District LG. 10, 2 = RUHIRA CENTRAL. 10, 3 = RUHIRA RUHIIRA PDM SACCO. 10, 4 = CENTRAL- No. 10, 5 = SACCO Not yet Registered
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 3. Masindi DLG, Vote Name = Bwinamira parish. Masindi DLG, Parish Name = BWINAMIRA BUDONGO PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 4. Masindi DLG, Vote Name = Isimba parish. Masindi DLG, Parish Name = ISIMBA MIIRYA PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 5. Masindi DLG, Vote Name = Kabango ward. Masindi DLG, Parish Name = KABANGO KABANGO PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 6. Masindi DLG, Vote Name = Kahembe ward. Masindi DLG, Parish Name = KAHEMBE BULIMA PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 7. Masindi DLG, Vote Name = Kahembe. Masindi DLG, Parish Name = KAHEMBE BWIJANGA
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Appendix 29: Irregularities in PRF loan disbursements
Name = . 3., Parish Name = Aliakamer. 3., Name of SACCO = Aliakamer Katakwi Pdm. 3., Name of PRF beneficiary = Abwate Mary (Goat rearing). 3., Loan Amount as per SACCO records = 1,000,000. 3., Loan Amount as per household provided notes) = 989,000. 3., evidence (Interview Remark = Under payment of PRF funds. 4., Vote Name = KATAKWI. 4., Parish Name = . 4., Name of SACCO = Sacco Limited. 4., Name of PRF beneficiary = Alemu Simon Peter (Poultry). 4., Loan Amount as per SACCO records = 1,000,000. 4., Loan Amount as per household provided notes) = 989,000. 4., evidence (Interview Remark = Under payment of PRF funds. , Vote Name = . , Parish Name = . , Name of SACCO = Amusia Amusia Pdm Sacco Limited. , Name of PRF beneficiary = Emong Pancras (Piggery). , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household provided notes) = 989,000. , evidence (Interview Remark = Under payment of PRF funds. 5., Vote Name = KATAKWI DLG. 5., Parish Name = Amusia Atorom. 5., Name of SACCO = Atorom Obongut Ward. 5., Name of PRF beneficiary = Akwi Angella (Poultry). 5., Loan Amount as per SACCO records = 1,000,000. 5., Loan Amount as per household provided notes) = 989,000. 5., evidence (Interview Remark = Under payment of PRF funds. 5., Vote Name = . 5., Parish Name = Obongut Ward. 5., Name of SACCO = Toroma Town Council Pdm Sacco Limited. 5., Name of PRF beneficiary = Esokodo Isaac (Sheep rearing). 5., Loan Amount as per SACCO records = 1,000,000. 5., Loan Amount as per household provided notes) = 989,000. 5., evidence (Interview
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Appendix 36: Non-functionality of SACCO committees and sub-committees
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Appendix 38: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
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Appendix 9: Failure to follow the stipulated loan application and approval process
4., Name of PRF beneficiar = Natukwasa Vanis. 4., Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 4., Date loan was obtain ed = N/A. 4., Loan Amount = 1,000,000. 4., Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. 4., Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. 4., Remarks = Not vetted. 5, Vote Name = Rakai. 5, Parish Name = Kyaluga ba. 5, Name of SACCO = Kyalugaba Kibanda Sacco. 5, Name of PRF beneficiar = Bukenya Julius. 5, Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 5, Date loan was obtain ed = N/A. 5, Loan Amount = 1,000,000. 5, Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. 5, Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. 5, Remarks = Not vetted. 6., Vote Name = Dlg Rakai Dlg. 6., Parish Name = Kayonz. 6., Name of SACCO = Kayonza Kacheera Pdm Sacco. 6., Name of PRF beneficiar = Twinamasik 0 Julius. 6., Was the beneficiar Y from the approved PDM enterprise = 1,000,000. 6., Date loan was obtain ed = 22/06/2 023. 6., Loan Amount = 1,000,000. 6., Wer the loan bene ficia ries sele cted thro ugh the PDM IS = Yes. 6., Were vetted by a village meetin 9 conve ned by the enterp rise groups they = No. 6., Remarks = Not vetted. , Vote Name = Rakai Dlg. , Parish Name = Rwaiba ra. , Name of SACCO = Rwaibara Kiziba TIC Pdm Sacco. , Name of PRF beneficiar = Tumuhimbis e Polite. , Was the beneficiar Y from the approved PDM enterprise = 1,000,000. , Date loan was obtain ed =
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Appendix 13: Licensing of PDM SACCOs under the Microfinance Institutions Money Lenders Act
LABONGO
PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 19. Masindi DLG, Vote Name = Kihonda parish. Masindi DLG, Parish Name = KIHONDA LABONGO PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 20. Masindi DLG, Vote Name = Kijunjubwa parish. Masindi DLG, Parish Name = KIJUNJUBWA KIJUNJUBWA PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 21. Masindi DLG, Vote Name = Kijunjubwa Ward. Masindi DLG, Parish Name = KIJUNJUBWA KIJUNJUBWA TC PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 22. Masindi DLG, Vote Name = Kikuube parish. Masindi DLG, Parish Name = KIKUUBE BIKONZI PDM SACCO. Masindi DLG, Name of SACCO = . Masindi DLG, Is the registered Microfinance Institutions lenders act = No. Masindi DLG, SACCO under money 2016? = SACCO not Licensed. Masindi DLG, Remarks = 23
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Appendix 17: Physical Inspection of Household Project Implementation
SACCO. 2., Name of PRF beneficiary = Byaruhanga Julius. 2., Loan Amount as per SACCO records = 1,000,000. 2., Loan Amount as per household evidence provided = 1,000,000. 2., Project funded = Coffee. 2., Status of the project = . 2., Remark = He is growing coffee intercropped. 3., Vote Name = Kyegegwa. 3., Parish Name = Buraro. 3., Name of SACCO = Buraro Kakabara PDM. 3., Name of PRF beneficiary = Kabasiita Naume. 3., Loan Amount as per SACCO records = 1,000,000. 3., Loan Amount as per household evidence provided = 1,000,000. 3., Project funded = coffee. 3., Status of the project = . 3., Remark = She is growing. 4., Vote Name = Kyegegwa. 4., Parish Name = Kikyedo. 4., Name of SACCO = Kikyedo Kakabara PDM SACCO. 4., Name of PRF beneficiary = Tugume Vincent. 4., Loan Amount as per SACCO records = 1,000,000. 4., Loan Amount as per household evidence provided = 980,000. 4., Project funded = piggery. 4., Status of the project = . 4., Remark = He is doing piggery. 5., Vote Name = Kyegegwa. 5., Parish Name = Kihaguzi parish. 5., Name of SACCO = Kihaguzi Kakabara PDM SACCO. 5., Name of PRF beneficiary = Tereza Kahwa. 5., Loan Amount as per SACCO records = 1,000,000. 5., Loan Amount as per household evidence provided = 0. 5., Project funded = coffee. 5., Status of the project = . 5., Remark = coffee. 6., Vote Name = Kyegegwa. 6., Parish Name = Ihunga Parish. 6., Name of SACCO = Ihunga Kakabara PDM SACCO. 6., Name of PRF beneficiary = Musambya farmers group. 6., Loan Amount as per SACCO records = 1,000,000. 6., Loan Amount as per household evidence provided = 0. 6., Project funded = Fish
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Appendix 18: Physical Inspection Of Household Project Implementation
1, Vote Name = LAMWO. 1, Parish Name = OLEBI. 1, Name of SACCO = Olebi Lamwo Town Council. 1, Name of PRF beneficiary = OCAYA JOSEPH. 1, Loan Amount as per SACCO records = 800,000. 1, Loan Amount as per household evidence provided = 800,000. 1, Project funded = Goat farming. Maize farm and soya bean. 1, Status of the project = He bought two female goats each at shs. 80,000. The rest was invested in maize and soya bean project.. 1, Remark = The beneficiary had implemented a goat ,maize and soya bean project using the funds.. 2, Vote Name = . 2, Parish Name = . 2, Name of SACCO = . 2, Name of PRF beneficiary = ALI ACELLAM. 2, Loan Amount as per SACCO records = 800,000 800,000. 2, Loan Amount as per household evidence provided = . 2, Project funded = Maize farming. 2, Status of the project = He had a maize farm of 3 acres.. 2, Remark = The beneficiary had implemented maize farming using the PRF
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, = MOROTO. , = Moroto Palabek Gem. , = ANYWEK MARY ORYEM. , = 500,000. , = 500,000. , = Produce business. , had invested in produce business, however upon inspection ,we found nothing on site. = Interviews with the beneficiary's husband it was revealed that she. , funds. = Through interviews with the beneficiary's husband, it was revealed that she had invested in produce business but we found nothing on site,
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Appendix 7e: Signing of PRF financing agreement
1, Vote Name = Kitagwenda. 1, Parish Name = Muyenga. 1, Name of SACCO = Muyenga -Nyabbani PDM SACCO. 1, Did the SACCO Chairperson sign PRF financing agreement with the AO? = No. 1, Date funds received = 29 th June 2022. 1, Date agreement was signed = Not available. 2, Vote Name = Kitagwenda. 2, Parish Name = Nyabbani. 2, Name of SACCO = Nyabbani -Nyabbani PDM SACCO. 2, Did the SACCO Chairperson sign PRF financing agreement with the AO? = No. 2, Date funds received = 29 th June 2022. 2, Date agreement was signed = Not available. 3, Vote Name = Kitagwenda. 3, Parish Name = Kabujogera. 3, Name of SACCO = Kabujogera- Kabujogera PDM SACCO. 3, Did the SACCO Chairperson sign PRF financing agreement with the AO? = No. 3, Date funds received = 29 th June 2022. 3, Date agreement was signed = Not available. 4, Vote Name = Kitagwenda. 4, Parish Name = Kantozi. 4, Name of SACCO = Kantozi- Kabujogera PDM SACCO. 4, Did the SACCO Chairperson sign PRF financing agreement with the AO? = No. 4, Date funds received = 29 th June 2022. 4, Date agreement was signed = Not available
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4.6.1.6 Transfer of PRF to un-licensed SACCOs
Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 states that a SACCO shall not carry on the business of provision of financial services to its members unless it is a registered society and licensed under this Act or it is operating on a probationary period pending registration under the Cooperatives Societies Act or it has applied for a licence under this Act.
I noted that there were no SACCOs licensed to take on the business of providing financial services in Kyenjojo DLG as per the requirement of the law. Appendix 5 d refers.
Failure to obtain a lending license from the relevant institutions may lead to legal challenges in case of disagreements between the several stakeholders in the program such recovery of funds from non-compliant SACCOS.
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The Accounting Officer explained that they are still awaiting guidance from the MoFPED and MoLG on how to undertake the process of licensing PDM SACCOs.
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Appendix 10: under paxment of pension
DLG. , Parish Name = Mbaale Ward. , Name of SACCO = Mbaale Butatenga TC PDM Saccpo. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. , Remarks = licensed Not. , Vote Name = Bukomansimbi DLG. , Parish Name = Mbaale Ward. , Name of SACCO = Mbaale Kagologolo TC PDM Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. , Remarks = Not licensed. , Vote Name = Bukomansimbi DLG. , Parish Name = Meeru Ward. , Name of SACCO = Meeru Butatenga TC PDM Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. , Remarks = Not licensed. 10, Vote Name = Bukomansimbi DLG. 10, Parish Name = Mpaama Ward. 10, Name of SACCO = Mpaama Kagologolo TC PDM Sacco. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes No) = No. 10, Remarks = Not licensed
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Appendix 31: Irregularities in project implementation
kiryandongo, Name of PRF beneficiary = Amona Monica. 10. kiryandongo, Loan Amount as per SACCO records = 1,000,000. 10. kiryandongo, Loan Amount as per household evidence provided = 1,000,000. 10. kiryandongo, Project funded = Pigs rearing. 10. kiryandongo, Photos = . 10. kiryandongo, Inspection Remark = 3 pigs seen on the ground. , Parish Name = . , Name of SACCO = Total. , Name of PRF beneficiary = . , Loan Amount as per SACCO records = 8,735,000. , Loan Amount as per household evidence provided = 8,735,000. , Project funded = . , Photos = . , Inspection Remark =
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Appendix 31: Irregularities in project implementation
Poultry keeping Broilers. 4., Photos = . 4., Inspection Remark = . 5., Parish Name = Northern ward. 5., Name of SACCO = Together Maize enetrprise grp. 5., Name of PRF beneficiary = Lochoru Emmanuel,. 5., Loan Amount as per SACCO records = 1000,000. 5., Loan Amount as per household evidence provided = 1000,000 Maize. 5., Project funded = . 5., Photos = . 5., Inspection Remark = Maize Garden seen. 6. b, Parish Name = Kigumanba ward. 6. b, Name of SACCO = United we stand. 6. b, Name of PRF beneficiary = Abiti Bosco. 6. b, Loan Amount as per SACCO records = 1000,000. 6. b, Loan Amount as per household evidence provided = 1000,000
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Appendix 6 g; Irregularities in project implementation
records = 1,000,000. 3, Loan Amount as per household evidence provided = 1,000,000. 3, Project funded = Poultry. 3, Status of the project = . 3, Remark = Project exists. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Mbambu Sophia. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Cattle Keeping. , Status of the project = . , Remark = Project exists. 4, Vote Name = BundibugyoDLG. 4, Parish Name = Bupomboli Parish. 4, Name of SACCO = Bupomboli- Harugale S/C PDM SACCO. 4, Name of PRF beneficiary = Bikarwamuhi Nelson. 4, Loan Amount as per SACCO records = 1,000,000. 4, Loan Amount as per household evidence provided = 1,000,000. 4, Project funded = Poultry. 4, Status of the project = . 4, Remark = Project exists. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Bamwenda Isreal. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Piggery. , Status of the project = . , Remark = Project exists
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Appendix 14: Irregularities in PRF loan disbursements
, Vote Name = Kalaki DLG. , Parish Name = Opiltok. , Name of SACCO = Opiltok Otuboi Pdm Sacco. , Name of PRF beneficiary = Atango Melda. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided (Interview notes) = 985,000 Green Gram. , Project funded = . , Status of the project (Take pictures and make interview notes to be signed by beneficiaries) = Different project being implemented.. , Remarks = The money was released disbursed late. , Management Response = and. , Vote Name = Kalaki DLG. , Parish Name = . , Name of SACCO = Ekanyu Emma. , Name of PRF beneficiary = 1,000,000. , Loan Amount as per SACCO records = 985,000. , Loan Amount as per household evidence provided (Interview notes) = Sunflow er growing. , Project funded = grow green gram Topped up and bought 1 bull @ 1,100,000.. , Status of the project (Take pictures and make interview notes to be signed by beneficiaries) = Different project being implemented.. , Remarks = The money was released disbursed yet it was off season sunflower growing. , Management Response = and late for. , Vote Name = Kalaki DLG. , Parish Name = Amoru. , Name of SACCO = Amoru Otuboi Pdm Sacco. , Name of PRF beneficiary = Etiau David. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided (Interview notes) = 985,000 Maize growing. , Project funded = . , Status of the project (Take pictures and make interview notes to be signed by beneficiaries) = Different project being implemented.. , Remarks = The money was released disbursed yet it season. , Management Response = and late was off for
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Appendix 16: Licensing of PDM SACCOs
for a licence = 43. KAABONG DLG, KAABONG DLG = Biafra Ward. KAABONG DLG, Longaro Parish = Biafra PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 44. KAABONG DLG, KAABONG DLG = Pajar Ward. KAABONG DLG, Longaro Parish = Pajar PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 45. KAABONG DLG, KAABONG DLG = CampSwahili Ward. KAABONG DLG, Longaro Parish = CampSwahili PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 46. KAABONG DLG, KAABONG DLG = Komuria East Ward. KAABONG DLG, Longaro Parish = Komuria East PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 47. KAABONG DLG, KAABONG DLG = KapilanBar East Ward. KAABONG DLG, Longaro Parish = KapilanBar East PDM SACCO. KAABONG DLG, Longaro PDM SACCO = No. KAABONG DLG, No = Not registered and applied for a licence. KAABONG DLG, Not registered and applied for a licence = 48. KAABONG DLG, KAABONG DLG = KapilanBar West Ward. KAABONG DLG, Longaro Parish = KapilanBar West PDM
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Appendix 11: Utilization of PRF at Household Level
1., Vote Name = Kamwenge DLG. 1., Parish Name = Kitonzi. 1., Name of SACCO = Kitonzi- Kamwenge. 1., Name of PRF beneficiary = Komuhangi Dativa. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household evidence provided = 1,000,000. 1., Project funded = Beans. 1., Status of the project = . 1., Remark = Implemented the funded project. , Vote Name = Kamwenge DLG. , Parish Name = Kitonzi. , Name of SACCO = Kitonzi- Kamwenge. , Name of PRF beneficiary = Uwera Rosemary. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Coffee. , Status of the project = . , Remark = Implemented the funded project. 2., Vote Name = Kamwenge DLG. 2., Parish Name = Kamwe nge. 2., Name of SACCO = Kamwenge - Kamwenge. 2., Name of PRF beneficiary = Namata Sylvia. 2., Loan Amount as per SACCO records = 1,000,000. 2., Loan Amount as per household evidence provided = 1,000,000. 2., Project funded = Dairy. 2., Status of the project = . 2., Remark = Implemented a different project (goat rearing). 2., Vote Name = Kamwenge DLG. 2., Parish Name = Kamwe nge. 2., Name of SACCO = Byaruhanga Abel. 2., Name of PRF beneficiary = 1,000,000. 2., Loan Amount as per SACCO records = 1,000,000. 2., Loan Amount as per household evidence provided = . 2., Project funded = Coffee. 2., Status of the project = . 2., Remark = Implemented the funded project
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Appendix 14: Signing of PRF financing agreement
SACCO. 2, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 2, Date funds were received = 12 th 10 2022. 2, Date agreement was signed = 11 th Oct 2022. 2, Remarks = Late. 3, Vote Name = Kyegegwa. 3, Parish Name = Buraro. 3, Name of SACCO = Buraro Kakabara PDM SACCO. 3, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 3, Date funds were received = 12 th 10 2022. 3, Date agreement was signed = 12 th Oct 2022. 3, Remarks = Signed on the same day they got PRF. Late. 4, Vote Name = Kyegegwa. 4, Parish Name = Kikyedo. 4, Name of SACCO = Kikyedo Kakabara PDM SACCO. 4, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 4, Date funds were received = 12 th 10 2022. 4, Date agreement was signed = 12 th Oct 2022. 4, Remarks = Signed on the same day they. 5, Vote Name = Kyegegwa. 5, Parish Name = Kihaguzi parish. 5, Name of SACCO = Kihaguzi Kakabara PDM SACCO. 5, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 5, Date funds were received = 12 th 10 2022. 5, Date agreement was signed = 12 th Oct 2022. 5, Remarks = got PRF. Late Signed on the same day they got PRF. Late. 6, Vote Name = Kyegegwa. 6, Parish Name = Ihunga Parish. 6, Name of SACCO = Ihunga Kakabara PDM SACCO. 6, Did the SACCO Chairperson sign PRF financing agreement with the AO? = Yes. 6, Date funds were received = 30 th June 2022. 6, Date agreement was signed = 17 th Oct 2022. 6, Remarks = Signed late. 7, Vote
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Appendix 21: Transfer of PRF to Un-licensed SACCOs
1, Vote name = Buliisa DLG Biiso. 1, Parish Name = Biiso Biiso PDM Sacco Ltd. 1, Name of SACCO = No. 1, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = SACCO not licensed. 1, Remarks = . 2, Vote name = Buliisa DLG Nyamasoga. 2, Parish Name = Nyamasoga Biiso PDM Sacco Ltd. 2, Name of SACCO = . 2, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 2, Remarks = SACCO not licensed. 3, Vote name = Buliisa DLG. 3, Parish Name = Busingiro. 3, Name of SACCO = Busingiro Biiso PDM Sacco Ltd. 3, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 3, Remarks = SACCO not licensed. , Vote name = Buliisa DLG Bubwe. , Parish Name = . , Name of SACCO = Bubwe Biiso PDM Sacco Ltd. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No SACCO not licensed. , Remarks = 4. Buliisa DLG, Vote name = Kampala ward. Buliisa DLG, Parish Name = Kampala Biiso PDM Sacco Ltd. Buliisa DLG, Name of SACCO = . Buliisa DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No SACCO not licensed. Buliisa DLG, Remarks = 5. 6 Buliisa DLG, Vote name = Kahemura ward. 6 Buliisa DLG, Parish Name = Kahemura Biiso PDM Sacco Ltd. 6 Buliisa DLG, Name of SACCO = . 6 Buliisa DLG, Is the SACCO registered under Microfinance Institutions money
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Appendix Z Iransfer of PRE to un-licensed SACCOs
= Not licenced. , Vote Name = Rakai Dlg. , Parish Name = Rwaibara. , Name of SACCO = Rwaibara Kiziba T/C Pdm Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (No/No) = No. , Remarks / Registratio n No. = Not licenced. , Vote Name = Rakai Dlg. , Parish Name = Kagamba. , Name of SACCO = Kagamba Kagamba SIC Pdm Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (No/No) = No. , Remarks / Registratio n No. = Not licenced. , Vote Name = Rakai Dlg. , Parish Name = Kimuli. , Name of SACCO = Kimuli Lwentulege SIC Pdm Sacco. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (No/No) = No. , Remarks / Registratio n No. = Not licenced. 10, Vote Name = Rakai Dlg. 10, Parish Name = Kabala. 10, Name of SACCO = Kabala Kifamba Pdm Sacco. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (No/No) = No. 10, Remarks / Registratio n No. = Not licenced
SN, 1 = Vote Name. SN, 2 = Parish Name. SN, 3 = Name of SACCO. SN, 4 = Number of PDM enterprises. SN, 5 = Does SACCO maintain updated enterprise and House hold registers. , 1 = Rakai_Dlg. , 2 = Kabingo_. , 3 = Kabingo Kibale Pdm Sacco. , 4 = 11. , 5 = No. 2, 1 = Rakai_Dlg. 2, 2 = Kabusota. 2, 3 = Kabusota Lwamaggwa Pdm. 2, 4 = 12. 2, 5 = No
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Appendix 6 d; Registration of SACCOs
(Yes/No) = No. BundibugyoDLG, Remarks = SACCO registered under the Cooperative Societies Act. BundibugyoDLG, Parish Name = Kinyante Parish. BundibugyoDLG, Name of SACCO = Kinyante- Busaru S/C PDM SACCO. BundibugyoDLG, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = Yes. BundibugyoDLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. BundibugyoDLG, Remarks = SACCO registered under the Cooperative. BundibugyoDLG, Parish Name = Hakitengya Parish. BundibugyoDLG, Name of SACCO = Hakitengya- Tokwe S/C PDM SACCO. BundibugyoDLG, Is the SACCO registered under the Cooperative Societies Act? (Yes/No) = Yes. BundibugyoDLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. BundibugyoDLG, Remarks = SACCO registered under the Cooperative Societies Act
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Appendix 11; Transfer of PRF to un-licensed SACCOs
8, Name of SACCO = Bbeta Mugoye Kalangala Pdm SACCO. 8, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 8, Remarks = Not licensed. , Vote Name = . , Parish Name = Bujumba. , Name of SACCO = Bujumba Bujumba Kalanga Pdm SACCO. , Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. , Remarks = Not licensed. 9, Vote Name = . 9, Parish Name = Kalangala TC Ward B. 9, Name of SACCO = Kalangala TC Ward B Kalangala Pdm SACCO. 9, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 9, Remarks = Not licensed. 10, Vote Name = . 10, Parish Name = Bufumira. 10, Name of SACCO = Bufumira Bufumira Kalangal Pdm SACCO. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 10, Remarks = Not licensed
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Appendix 10: Transfer of PRF to un-licenced_SACCOs
lenders act 2016? = No. 6, Remarks = All the PDM SACCOs were not licensed to take on the business of lending under Microfinance Institutions. 7, Vote Name = PDM. 7, Parish Name = Koome. 7, Name of SACCO = Koome Kanoni T.C. 7, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 7, Remarks = All the PDM SACCOs were not licensed to take on the business of lending under Microfinance Institutions. 8, Vote Name = PDM. 8, Parish Name = Butiti. 8, Name of SACCO = Butiti Kabulasoke. 8, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 8, Remarks = All the PDM SACCOs were not licensed to take on the business of lending under Microfinance Institutions. 9, Vote Name = PDM. 9, Parish Name = Kyaayi. 9, Name of SACCO = Bugula Kyaayi. 9, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 9, Remarks = All the PDM SACCOs were not licensed to take on the business of Iending under Microfinance Institutions. 10, Vote Name = PDM. 10, Parish Name = Kiriri. 10, Name of SACCO = Kiriri Mpenja. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? = No. 10, Remarks = All the PDM SACCOs were not licensed to take on the business of lending under Microfinance Institutions
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Appendix 7: Failure to update Enterprise and Household registers making up the SACCO
1, Vote Name = Kabarole DLG. 1, Parish Name = Kicuna Parish. 1, Name of SACCO = Kicuna- Rwengaju PDM SACCO. 1, Number enterprises = 22. 1, Does SACCO maintain updated enterprise and House hold registers = Yes. 2, Vote Name = Kabarole DLG. 2, Parish Name = Kidubuli Parish. 2, Name of SACCO = Kidubuli- Rwengaju PDM SACCO. 2, Number enterprises = 28. 2, Does SACCO maintain updated enterprise and House hold registers = Yes. 3, Vote Name = Kabarole DLG. 3, Parish Name = Busoro Parish. 3, Name of SACCO = Busoro- Busoro PDM SACCO. 3, Number enterprises = 16. 3, Does SACCO maintain updated enterprise and House hold registers = Yes. 4, Vote Name = Kabarole DLG. 4, Parish Name = Kaswa Parish. 4, Name of SACCO = Kaswa- Busoro PDM SACCO. 4, Number enterprises = 18. 4, Does SACCO maintain updated enterprise and House hold registers = No. 5, Vote Name = Kabarole DLG. 5, Parish Name = Mabale Parish. 5, Name of SACCO = Mabaale- Kicwamba PDM SACCO. 5, Number enterprises = 11. 5, Does SACCO maintain updated enterprise and House hold registers = Yes. 6, Vote Name = Kabarole DLG. 6, Parish Name = Kihondo Parish. 6, Name of SACCO = Kihondo-Kicwamba PDM SACCO. 6, Number enterprises = 18. 6, Does SACCO maintain updated enterprise and House hold registers = Yes. 7, Vote Name = Kabarole DLG. 7, Parish Name = Nyakitokoli Parish. 7, Name of SACCO = Nyakitokoli- Kakangura PDM SACCO. 7, Number enterprises = 14. 7, Does SACCO maintain updated enterprise and
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Appendix 4(c): Transfer of PRF to unlicensed SACCOs
PDM SACCO. 52, OLINGA- POGO PDM SACCO = PAGAK- AMURU PDM SACCO. 52, No = No. 52, SACCO not registered with micro finance money lenders act 2016 = SACCO not registered with micro finance money lenders act 2016. 53, Amuru DLG = Amuru DLG. 53, OLINGA = ODUR-. 53, OLINGA- POGO PDM SACCO = ODUR-GURUGURU PDM SACCO. 53, No = No. 53, SACCO not registered with micro finance money lenders act 2016 = SACCO not registered with micro finance money lenders act 2016. 54, Amuru DLG = Amuru DLG. 54, OLINGA = PAMUCA. 54, OLINGA- POGO PDM SACCO = PAMUCA- AMURU PDM SACCO. 54, No = No. 54, SACCO not registered with micro finance money lenders act 2016 = SACCO not registered with micro finance money lenders act 2016. 55, Amuru DLG = Amuru DLG. 55, OLINGA = OBBO-. 55, OLINGA- POGO PDM SACCO = OBBO- LAMOGI PDM SACCO PALEMA- LAMOGI PDM SACCO. 55, No = No. 55, SACCO not registered with micro finance money lenders act 2016 = SACCO not registered with micro finance money lenders act 2016. 56, Amuru DLG = Amuru DLG. 56, OLINGA = PALEMA
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Appendix 15: Parishes that selected flagship projects that were inconsistent with the LG selected priority commodities
Appendix 16: Farmer enterprise/households implemented projects that are not from the priority commodity list
BWIJANGA PDM SACCO. , Name of PRF beneficiary = Alfred Humuza. , Was the benefici ary from the approve d PDM enterpri se = Yes. , Date loan was obtain ed = 12/07/2. , Loan Amount = . , Were the loan benef iciari es select ed throu gh the PDMI = Yes. , Were they vetted by a village meeting convene d by the enterpri se groups = . , Remarks = The loan was approved through PDMS. 9, Vote Name = 2 Masindi. 9, Parish Name = Ntooma. 9, Name of SACCO = NTOMA BWIJANGA PDM SACCO. 9, Name of PRF beneficiary = . 9, Was the benefici ary from the approve d PDM enterpri se = . 9, Date loan was obtain ed = 023. 9, Loan Amount = 1,000,000. 9, Were the loan benef iciari es select ed throu gh the PDMI = . 9, Were they vetted by a village meeting convene d by the enterpri se groups = Yes. 9, Remarks = The loan was approved through PDMS. 0, Vote Name = DLG. 0, Parish Name = parish. 0, Name of SACCO = . 0, Name of PRF beneficiary = Annet Kiiza. 0, Was the benefici ary from the approve d PDM enterpri se = Yes. 0, Date loan was obtain ed = 12/07/2 023. 0, Loan Amount = 1,000,000. 0, Were the loan benef iciari es select ed throu gh the PDMI = Yes. 0, Were they vetted by a village meeting convene d by the enterpri se groups = Yes. 0, Remarks =
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Appendix 15: Selection and Implementation of Prioritized/Flagship Projects
1., Vote Name = Kasese DLG. 1., Parish Name = Muhumuza. 1., Name of SACCO = Muhumuza- Buhuhira PDM SACCO. 1., Name of PRF beneficiary = Biira Betty. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. 1., Project funded = Coffee. 1., Remark = Implemented same project as on loan application.. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Mupata Paulo. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. , Project funded = coffee. , Remark = Implemented same project as on loan. 2., Vote Name = Kasese DLG. 2., Parish Name = Kitswamba Central. 2., Name of SACCO = Kitswamba Central -Kitswamba Town Council PDM SACCO. 2., Name of PRF beneficiary = Bwambale Justus. 2., Loan Amount as per SACCO records = 1,000,000. 2., Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. 2., Project funded = Selling of Coffee. 2., Remark = application. Implemented different project from poultry to coffee.. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Biira Mary. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided (Interview notes, Bank information report, bank statement etc.) = 1,000,000. , Project funded = Poultry. , Remark = Implemented same project as on loan application.. 3., Vote Name = Kasese
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Appendix10: Transfer of PRF to SACCOs without PRF financing agreement
Eastern, 1 = Eastern - Bikurungu T/C PDM SACCO. Eastern, 2 = 28/07/2022. Burama, 1 = Burama - Bugangari PDM SACCO. Burama, 2 = 28/07/2022. Kakindo, 1 = Kakindo - Bugangari PDM SACCO. Kakindo, 2 = 28/07/2022. Kazindiro, 1 = Kazindiro - Bugangari PDM SACCO. Kazindiro, 2 = 28/07/2022. Nyabiteete, 1 = Nyabiteete - Bugangari PDM SACCO. Nyabiteete, 2 = 28/07/2022. Buhunga, 1 = Buhunga - Buhunga S/C PDM SACCO. Buhunga, 2 = 29/07/2022. Bwanda, 1 = Bwanda - Buhunga PDM SACCO. Bwanda, 2 = 29/07/2022. Kihanga, 1 = Kihanga - Buhunga PDM SACCO. Kihanga, 2 = 29/07/2022. Kyaruyenje, 1 = Kyaruyenje - Buhunga PDM SACCO. Kyaruyenje, 2 = 29/07/2022. Kikarara, 1 = Kikarara - Bwambara PDM SACCO. Kikarara, 2 = 25/07/2022. Kikongi, 1 = Kikongi - Bwambara PDM SACCO. Kikongi, 2 = 25/07/2022. Rwenshama, 1 = Rwenshama - Bwambara PDM SACCO. Rwenshama, 2 = 25/07/2022. Kahoko, 1 = Kahoko - Nyakagyeme PDM SACCO. Kahoko, 2 = 28/07/2022. Kitimba, 1 = Kitimba - Nyakagyeme PDM SACCO. Kitimba, 2 = 28/07/2022. Rushasha, 1 = Rushasha - Nyakagyeme PDM SACCO. Rushasha, 2 = 28/07/2022. Burombe, 1 = Burombe - Ruhinda PDM SACCO. Burombe, 2 = 27/07/2022. Nyakitabire, 1 = Nyakitabire - Ruhinda PDM SACCO. Nyakitabire, 2 = 29/07/2022. Bigaga, 1 = Bigaga - Rwerere T/C
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Appendix 12: Transfer of PRF to un-licenced SACCOs
, 1 = 884- Lyantonde. , 2 = Rwamabara. , 3 = Bwamulamira Kinuuka PDM SACCO. , 4 = No. , 5 = Not yet licenced. 10, 1 = 884- Lyantonde. 10, 2 = Katale ward. 10, 3 = Katale Kaliiro TIC PDM SACCO. 10, 4 = No. 10, 5 = Not yet. 10, 1 = 884- Lyantonde. 10, 2 = Katale ward. 10, 3 = Katale Kaliiro TIC PDM SACCO. 10, 4 = No. 10, 5 = licenced
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Appendix 14: Signing of PRF Financing Agreements
4, AMOUNT transferred before agreement signing = . 4, Remarks = Agreement signed before receiving funds. 5, Vote Name = Napak DLG. 5, Parish Name = Dartics Ward. 5, Name of SACCO = Dartics Ward Lokiteded T/C PDM SACCO. 5, Did the SACCO Chairpe rson sign PRF financin 9 agreem ent with the AO? = YES. 5, Date funds were received = 27/06/2022. 5, Date agreemen was signed = 03/04/202 3. 5, AMOUNT transferred before agreement signing = 13,448,637. 5, Remarks = Money transferred to SACCO before agreement signing.
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Appendix 11: Failure to follow the stipulated loan application and approval process
no accessed. 7., Date loan was obtained = Beneficiary not sure. 7., Loan Amount = 300,000. 7., Were the loan beneficiaries selected through the PDMIS = No. 7., Were they vetted by a village meeting convened by the enterprise groups = No documents available to confirm. 7., Remarks = Loan application and appraisal forms for the applicant were not accessed since office was locked. 8., Vote Name = Obongi DLG. 8., Parish Name = Liwa. 8., Name of SACCO = Liwa- Gimara PDM SACCO. 8., Name of beneficiary = Ecima Christopher. 8., PRF Was the beneficiary from the approved PDM enterprise = Yes. 8., Date loan was obtained = 30/6/2023. 8., Loan Amount = 900,000. 8., Were the loan beneficiaries selected through the PDMIS = No. 8., Were they vetted by a village meeting convened by the enterprise groups = Yes. 8., Remarks = Loan application and approval processes followed apart from selection using PDMIS. 9., Vote Name = Obongi. 9., Parish Name = Malanga. 9., Name of SACCO = Malanga-. 9., Name of beneficiary = Amidu Chamuku. 9., PRF Was the beneficiary from the approved PDM enterprise = Yes. 9., Date loan was obtained = 30/10/2023. 9., Loan Amount = 1,000,00. 9., Were the loan beneficiaries selected through the PDMIS = No. 9., Were they vetted by a village meeting convened by the enterprise groups = Yes. 9., Remarks = Loan application and
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Appendix 16: Loan application and approval process:
ned = 02/10/ 2023. , Loan Amount As Per Sacco Records = 1,000,000 1,000,000. , Loan Amount As Per Househol Evidence Provided = 1,000,000 1,000,000. , Wer The Loa Ben efici ary Sele cted Thr oug h The Pd mis = Yes. , Wer The Vett ed By A Villa ge Mee ting Con ven ed By The Ent erpr ise Gro ups = Yes. , Remarks = No disbursements made in 2022/2023. , Vote Name = Mubend DLG. , Parish Name = Muyinayi na. , Name Of Sacco = Muyinayin Kasambya Pdm Sacco. , Name Of Prf Beneficia ry = Namande Justine Nyombi Akileo. , Was The Ben efici ary Fro m The App rov ed Pd m Ent erpr ise = Yes Yes. , Date Loan Was Obtai ned = 12/10/ 2023. , Loan Amount As Per Sacco Records = 1,000,000. , Loan Amount As Per Househol Evidence Provided = 1,000,000 1,000,000. , Wer The Loa Ben efici ary Sele cted Thr oug h The Pd mis = Yes. , Wer The Vett ed By A Villa ge Mee ting Con ven ed By The Ent erpr ise Gro ups = Yes. , Remarks = No disbursements made in 2022/2023. 5, Vote Name = Mubend DLG. 5, Parish Name = Kasamb ya. 5, Name Of Sacco = Kasambya Kasambya Tlc Pdm Sacco. 5, Name Of Prf Beneficia ry = Kiiza Sylivia Mugudde Dan. 5, Was The Ben efici ary Fro m The App rov ed Pd m Ent erpr ise = Yes Yes. 5, Date Loan Was Obtai ned = 02/11/ 2023. 5, Loan Amount As Per Sacco Records = 1,000,000 1,000,000 1,000,000. 5, Loan Amount As Per Househol Evidence Provided = 1,000,000 1,000,000. 5, Wer The Loa Ben efici ary Sele cted Thr oug h The Pd mis = Yes. 5, Wer The Vett ed By A Villa ge Mee ting Con ven ed By The Ent
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Appendix 23: SACCO Committees and Sub Committees
Appendix 24: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 5. KIBAALE DLG, Vote Name = NYAMUGURA. KIBAALE DLG, Parish Name = NYAMUGURA KABASEKENDE PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 6. KIBAALE DLG, Vote Name = RWAMAGANDO. KIBAALE DLG, Parish Name = RWAMAGANDO KABASEKENDE PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 7. KIBAALE DLG, Vote Name = NYAMARWA. KIBAALE DLG, Parish Name = NYAMARWA NYAMARWA PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = Not Licensed. KIBAALE DLG, Remarks = 8. KIBAALE DLG, Vote Name = BUJOGOORO. KIBAALE DLG, Parish Name = BUJOGOORO NYAMARUNDA PDM SACCO LTD. KIBAALE DLG, Name of SACCO = No. KIBAALE DLG, Is the SACCO registered under Microfinance Institutions money
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Appendix 25: Transfer of PRF to un-licensed SACCOs
lenders act (Yes/No) = No. 9., Vote name = Kikuube DLG. 9., Parish Name = Nkondo. 9., Name of SACCO = Nkondo-Kabwoya PDM. 9., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 10., Vote name = Kikuube DLG. 10., Parish Name = Bulimya. 10., Name of SACCO = SACCO Bulimya-Kiziranfumbi PDM. 10., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 11., Vote name = Kikuube DLG. 11., Parish Name = Kidoma. 11., Name of SACCO = Kidoma-Kiziranfumbi PDM SACCO. 11., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 12., Vote name = Kikuube DLG. 12., Parish Name = Munteme. 12., Name of SACCO = Munteme-Kiziranfumbi PDM SACCO. 12., Is the registered Microfinance Institutions lenders act (Yes/No) = . , Vote name = . , Parish Name = . , Name of SACCO = Nyarugabu - Bugambe PDM. , Is the registered Microfinance Institutions lenders act (Yes/No) = No. 13., Vote name = Kikuube DLG. 13., Parish Name = Nyarugabu. 13., Name of SACCO = SACCO Bugambe - Bugambe PDM. 13., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 14., Vote name = Kikuube DLG. 14., Parish Name = Bugambe. 14., Name of SACCO = SACCO. 14., Is the registered Microfinance Institutions lenders act (Yes/No) = No. 15., Vote name = Kikuube DLG. 15., Parish Name = Katanga. 15., Name of SACCO = Katanga - Bugambe PDM SACCO. 15., Is the registered Microfinance Institutions lenders act
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Appendix 13: Transfer of PRF to un-licensed SACCOs
4, = Kazo DLG. 4, = Nyarubanga. 4, = Nyarubanaga-Kanoni PDM SACCO. 4, = No. 4, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 5, = Kazo DLG. 5, = Kyengando. 5, = Kyengando-Engari PDM SACCO. 5, = No. 5, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 6, = Kazo DLG. 6, = Kagira. 6, = Kagira-Nkungu PDM SACCO. 6, = No. 6, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 7, = Kazo DLG. 7, = Kijuma. 7, = Kijuma-Rwemikoma PDM SACCO. 7, = No. 7, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 8, = Kazo DLG. 8, = Rwempiri. 8, = Rwempiri-Kazo PDM SACCO. 8, = No. 8, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 9, = Kazo DLG. 9, = Kantaganya. 9, = Kantaganya-Engari PDM SACCO. 9, = No. 9, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016. 10, = Kazo DLG. 10, = Byeshembe. 10, = Byeshembe-Kazo PDM SACCO. 10, = No. 10, act 2016 = SACCO not registered under Microfinance Institutions money lenders act 2016
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Appendix 5(h); Follow up on the stipulated loan application and approval process
Nam e = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = KASANGAKI CHRISTOPHE. , Wa s the ben efici ary fro m the app rov ed PD M ent erpr ise = Yes. , Date loan was obtain ed = 30/06/2 023. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per househo ld evidence provided (Intervie w notes, Bank informatio n report, bank statement etc.) = 1,000,000. , Were the loan bene ficiar y selec ted throu gh the PDMI S = Yes. , Were they vetted by a village meeti ng conve ned by the enterp rise groups = No. , If the loan is for a farmin g operati on, did the borrow er obtain an agricul ture insuran ce policy under the Ugand a Agricul ture = No. , Is the project in existe nce? (Take picture s) = Yes
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Appendix 16: Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act
DLG, 4 = SACCO not Licenced. Kywankwanzi DLG, 5 = 30. Kywankwanzi DLG, 1 = Kiryamusunku Parish. Kywankwanzi DLG, 2 = Kiryamusunku-Byerima PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = SACCO not Licenced. Kywankwanzi DLG, 5 = 31. Kywankwanzi DLG, 1 = Buguluma Parish. Kywankwanzi DLG, 2 = Buguluma-Byerima PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = SACCO not Licenced. Kywankwanzi DLG, 5 = 32. Kywankwanzi DLG, 1 = Kamukanga Parish. Kywankwanzi DLG, 2 = Kamukanga-Byerimma PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = SACCO not Licenced. Kywankwanzi DLG, 5 = 33. Kywankwanzi DLG, 1 = Nabweyo Parish. Kywankwanzi DLG, 2 = Nabweyo-Kyankwanzi PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = SACCO not. Kywankwanzi DLG, 5 = 34. Kywankwanzi DLG, 1 = Mpango Parish. Kywankwanzi DLG, 2 = Mpango-Kyankwanzi PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = Licenced SACCO not. Kywankwanzi DLG, 5 = 35. Kywankwanzi DLG, 1 = Kasejjere Parish. Kywankwanzi DLG, 2 = Kasejjere-Kyankwanzi PDM SACCO. Kywankwanzi DLG, 3 = No. Kywankwanzi DLG, 4 = Licenced SACCO not. Kywankwanzi DLG, 5 = 36. Kywankwanzi DLG, 1 = Lubiri Parish. Kywankwanzi
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82b5828e-fe51-4465-8388-035d9f265ad4
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8
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Appendix 29: Irregularities in PRF loan disbursements
1., Vote Name = KATAKWI DLG. 1., Parish Name = . 1., Name of SACCO = . 1., Name of PRF beneficiary = Okure Micheal (Sheep rearing). 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household provided notes) = 989,000. 1., evidence (Interview Remark = Under payment of PRF funds. , Vote Name = . , Parish Name = Abela. , Name of SACCO = Abela Getom Pdm Sacco Limited. , Name of PRF beneficiary = Alayo Janet (Piggery). , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household provided notes) = 989,000. , evidence (Interview Remark = Under payment of PRF funds. 2., Vote Name = KATAKWI DLG. 2., Parish Name = . 2., Name of SACCO = Abwokodia Usuk Pdm Sacco. 2., Name of PRF beneficiary = Okiro Emmanuel (Cassava growing). 2., Loan Amount as per SACCO records = 1,000,000. 2., Loan Amount as per household provided notes) = 989,000. 2., evidence (Interview Remark = Under payment of PRF funds. , Vote Name = . , Parish Name = Abwokodia. , Name of SACCO = Limited. , Name of PRF beneficiary = Opel John Francis (Groundnuts growing). , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household provided notes) = 989,000. , evidence (Interview Remark = Under payment of PRF funds. 3., Vote Name = KATAKWI. 3., Parish Name = . 3., Name of SACCO = . 3., Name of PRF beneficiary = Areikin Nathan (rice growing). 3., Loan Amount as per SACCO records = 1,000,000. 3., Loan Amount as per household provided notes) = 989,000. 3., evidence (Interview Remark = Under payment of PRF funds. 3., Vote
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48913ff6-828c-4b59-90bb-57ddb43e6c6f
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8
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Appendix 32: Physical Inspection of Household Project Implementation
1., Vote Name = ikuube K DLG. 1., Parish Name = Ruguse. 1., Name of SACCO = Ruguse - Bugambe PDM SACCO. 1., Name of PRF beneficia ry = Beraheru Flora. 1., Loan Amount as per SACCO records = 1,000,000. 1., Loan Amount as per household evidence provided = 1,000,000. 1., Project Funded = Piggery. 1., Photo = . 1., Inspection Remarks = Piggery seen. 2., Vote Name = ikuube K DLG. 2., Parish Name = Ruguse. 2., Name of SACCO = Ruguse - Bugambe PDM SACCO. 2., Name of PRF beneficia ry = Janerose Kusemerer wa. 2., Loan Amount as per SACCO records = 500,000. 2., Loan Amount as per household evidence provided = 500,000. 2., Project Funded = Poultry. 2., Photo = . 2., Inspection Remarks = Poultry seen. 3., Vote Name = ikuube K DLG. 3., Parish Name = Kinogozi. 3., Name of SACCO = Kinogozi- Buhimba PDM SACCO. 3., Name of PRF beneficia ry = Abigaba Benjamin. 3., Loan Amount as per SACCO records = 800,000. 3., Loan Amount as per household evidence provided = 800,000. 3., Project Funded = Poultry. 3., Photo = . 3., Inspection Remarks = Planted Maize. 4., Vote Name = ikuube K DLG. 4., Parish Name = Kinogozi. 4., Name of SACCO = Kinogozi- Buhimba PDM SACCO. 4., Name of PRF beneficia ry = Asiimwe Violet. 4., Loan Amount as per SACCO records = 800,000. 4., Loan Amount as per household evidence provided = 800,000. 4., Project Funded = Poultry. 4., Photo = . 4., Inspection Remarks = Planted Maize. 5., Vote Name = ikuube K DLG. 5., Parish Name = Ruhung a. 5., Name of
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ec1c52a2-ae29-4aa3-a513-63b0e0c78abc
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8
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Appendix 16: Licensing of PDM SACCOs
Microfinance Institutions money lenders act 2016? (Yes/No) = No. 7, Remarks = SACCO not licenced. 8, Vote Name = Kassanda. 8, Parish Name = Kyamusota. 8, Name of SACCO = Kyamusota- Kiganda TC. 8, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 8, Remarks = SACCO not licenced. 9, Vote Name = Kassanda. 9, Parish Name = Kyoga. 9, Name of SACCO = Kyoga-Kamuli. 9, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 9, Remarks = SACCO not licenced. 10, Vote Name = Kassanda. 10, Parish Name = Kamusu. 10, Name of SACCO = Kamusu-Kiganda TC. 10, Is the SACCO registered under Microfinance Institutions money lenders act 2016? (Yes/No) = No. 10, Remarks = SACCO not licenced
53
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93ad4006-6f30-4c88-b598-069f3a7083fc
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8
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Appendix 5 (b): Transfer of PRF to un-licenced SACCOs
Nwoya DLG, 1 = Ceke-Ward Nwoya town. 7 Nwoya DLG, 2 = . 7 Nwoya DLG, 3 = Ceke-Ward Nwoya town council PDM SACCO No. 7 Nwoya DLG, 4 = Not registered with the Microfinance Institution. 7 Nwoya DLG, 5 = . 8 Nwoya DLG, 1 = Akago Ward-Nwoya Town Council. 8 Nwoya DLG, 2 = Akago Ward-Nwoya Town Council PDM SACCO. 8 Nwoya DLG, 3 = No. 8 Nwoya DLG, 4 = Not registered with the Microfinance Institution. 8 Nwoya DLG, 5 = . Nwoya DLG, 1 = Pabali-Anaka (Payira). Nwoya DLG, 2 = Pabali-Anaka (Payira) PDM SACCO. Nwoya DLG, 3 = No. Nwoya DLG, 4 = Not registered with the Microfinance Institution. Nwoya DLG, 5 = 9. 10 Nwoya DLG, 1 = Coo-Rom- Koch Goma. 10 Nwoya DLG, 2 = . 10 Nwoya DLG, 3 = Coo-Rom- Koch Goma PDM SACCO. 10 Nwoya DLG, 4 = No. 10 Nwoya DLG, 5 = Not registered with the Microfinance Institution
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51f2078e-b607-4284-82b4-64bff47ddbfd
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8
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Appendix 6 g; Irregularities in project implementation
1, Vote Name = BundibugyoDLG. 1, Parish Name = Ngite Parish. 1, Name of SACCO = Ngite-Ngite S/C PDM. 1, Name of PRF beneficiary = Nite Janet. 1, Loan Amount as per SACCO records = 1,000,000. 1, Loan Amount as per household evidence provided = 1,000,000. 1, Project funded = Goat Rearing. 1, Status of the project = . 1, Remark = Project exists. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Alex Bamutolaki. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Fish Farming. , Status of the project = . , Remark = Project exists. 2, Vote Name = BundibugyoDLG. 2, Parish Name = Masule Parish. 2, Name of SACCO = Masule-Ngite S/C PDM. 2, Name of PRF beneficiary = Mbagu Rose. 2, Loan Amount as per SACCO records = 1,000,000. 2, Loan Amount as per household evidence provided = 1,000,000. 2, Project funded = Goat Rearing. 2, Status of the project = . 2, Remark = Project exists. , Vote Name = . , Parish Name = . , Name of SACCO = . , Name of PRF beneficiary = Muhindo Jethu. , Loan Amount as per SACCO records = 1,000,000. , Loan Amount as per household evidence provided = 1,000,000. , Project funded = Banana Farming. , Status of the project = . , Remark = Project exists. 3, Vote Name = BundibugyoDLG. 3, Parish Name = Kirindi Parish. 3, Name of SACCO = Kirindi- Harugale S/C PDM SACCO. 3, Name of PRF beneficiary = Mbusa Micheal. 3, Loan Amount as per SACCO
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54468aae-4745-4abe-9297-c63f1b0d1063
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