Banks & Markets·Breaking News Racism At Diamond Trust Bank Exposed March 7, 2019 by Uganda Times KENYA Diamond Trust Bank has been in the news negatively in the recent past over many…
Breaking News·Crime & Justice·Fraud/Thiefty·Kenya·Security Diamond Trust Bank in Kenya spotlight over Laundering,Terrorism February 27, 2019 by Uganda Times Diamond Bank Kenya which is associated with His Highness the Aga Khan, is in the spotlight…
Banks & Markets·Kenya Diamond Trust Bank CEO Nasim Devji Avoiding Office, Working Remotely February 26, 2019 by Uganda Times Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we…
Fraud/Thiefty·Kenya Kenya DPP Noordin Haji Refuses To Bow To Aga Khan Lobbying And Bribery Attempts In DTB Terrorism Links February 26, 2019 by Uganda Times NAIROBI | KENYA Diamond trust bank has come under the director of public prosecutions’ magnifying glass…
Banks & Markets·Crime & Justice·Kenya Kenya Diamond Trust Bank manager charged for failure to stop financial transactions leading to terrorist attack; bank comments February 21, 2019 by Uganda Times NAIROBI | KENYA “DTB official charged in Dusit attack case” A bank manager suspected of facilitating…
Banks & Markets·Crime & Justice·Kenya UPDATE: Arrest Of Aga Khan’s DTB CEO Nasim And The Source Of Calls To Regulate Bloggers February 6, 2019 by Uganda Times By Cyprian Nyakundi NAIROBI | KENYA As you may all be aware from an exclusive story…
CELEBRITY/GOSSIP South Africa’s pantyless dancer Zodwa Wabantu shops for own coffin February 5, 2019 by Uganda Times Zodwa Wabantu has made a name for herself across the African continent with her raunchy dance…
Breaking News·Crime & Justice·Featured·Fraud/Thiefty Agakhan Owned-Diamond Trust Bank CEO Nasim Devji Arrested Over Kenya Dusit Attack! February 1, 2019 by Uganda Times Diamond Trust Bank group CEO Naseem Devji has been arrested today Friday 1st of February 2019…
Banks & Markets·Crime & Justice·Kenya Diamond Trust Bank faces charge of aiding terrorist attack January 24, 2019 by Uganda Times The DPP plans to charge Diamond Trust Bank with aiding and abetting a terrorist attack by…
Uncategorized KENYA NIS Fingers Diamond Trust Bank Over Links To Terrorism January 6, 2019 by Uganda Times By Cyprian Nyakundi The National Intelligence Service has fingered the Diamond Trust Bank over links to…