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Bank Farud

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Equity Bank Uganda Investigates Alleged Fraud Involving Stock Loan and Agent Float Financing
40

Equity Bank Uganda Investigates Alleged Fraud Involving Stock Loan and Agent Float Financing

by Times
RECENT SUPREME COURT JUDGEMENT IN HAM VS.DTB DEFECTIVE AND UNCONSTITUTIONAL, HAM FILES CONSTITUTIONAL PETITION
100

RECENT SUPREME COURT JUDGEMENT IN HAM VS.DTB DEFECTIVE AND UNCONSTITUTIONAL, HAM FILES CONSTITUTIONAL PETITION

by Uganda Times
HAM Vs  DTB: THE SUPREME COURT DECISION IN THE FRAUD CASE AGAINST THE PUBLIC POLICY OF UGANDA
30

HAM Vs DTB: THE SUPREME COURT DECISION IN THE FRAUD CASE AGAINST THE PUBLIC POLICY OF UGANDA

by Uganda Times
  • 90
    SSALI BABU: STATEMENT ON THE INJUSTICE/INJUDICIOUS COURT SESSION AT SUPREME COURT AND REPLY TO UGANDA LAW SOCIETY STATEMENT DATED 8TH JUNE 2023
    Bank Farud, Court, Editorial, Featured, Featured, Finance, Fraud/Thiefty, Human right, Interviews, Justice, Kampala, OPINION, OPINION

    SSALI BABU: STATEMENT ON THE INJUSTICE/INJUDICIOUS COURT SESSION AT SUPREME COURT AND REPLY TO UGANDA LAW SOCIETY STATEMENT DATED  8TH JUNE 2023 

    By Ssali Babu “As advocates who are strong /ardent believers in Rule of Law, we wish to condemn the legally” reprehensible and unjust manner in...

    Uganda Times
    by Uganda Times 2 years ago9 months ago
  • 50
    Bank Farud, Court, Featured, featured, Featured, OPINION, OPINION

    HAM-DTB CHAOS INCITE INTERNAL UPRISING AGAINST CHIEF JUSTICE ALFONSE OWINY DOLLO

    By Mulengera Reporters   Many litigants and lawyers using the Supreme Court have over the years been grumbling and becoming disgruntled by the fact that since...

    Uganda Times
    by Uganda Times 3 years ago2 years ago
  • 50
    Bank Farud, Breaking News, Court, Crime & Justice, featured, Featured, Justice

    Supreme Court Sets 8 June For Pre-hearing Conference To Fix Dates For Civil Applications, Filing Written Submissions In HAM Vs DTB Case

    The bank unlawfully and deceitfully withdrew these amounts over a spread period of 10 years in excess of all the companies liabilities to the bank...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 40
    Bank Farud, Court, Featured, Featured, National

    Ugandan Traders Stand with Ham, Condemning Conflict of Interest, Deliberate Ignoring, and Disregard for Illegalities in DTB Saga

    This press conference concerns the conflict of interest and intentional disregard by the court towards evident illegalities in the case of Ham, contrary to previous...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 40
    Bank Farud, Featured, Featured, Kenya

    DTB Vs Ham Fraud Case Highlights Business Licensing Discrepancies, Exposing Inequality Concerns in Uganda

    In Uganda, a growing disparity in the treatment of Ugandan citizens and foreigners regarding business licensing requirements has sparked concerns about fairness and equality. Many...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 10
    Bank Farud, Featured, Featured

    Ham Enterprises vs. Diamond Trust Bank: Supreme Court Weighs In on Landmark Case

    In a landmark case that has captured the attention of the Ugandan business and legal communities, the Supreme Court recently convened to decide the dispute...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 00
    Bank Farud, Court, Featured, Featured, Kenya, UGANDA

    Court orders Bank to avail loan documents, a win for Tirupati in the shs26b case against KCB

    KAMPALA, UGANDA: The High Court in Kampala has ruled in favour of Tirupati Development (U) Limited and ordered KCB Bank Uganda Limited to avail documents...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 30
    Bank Farud, Featured, Featured, Kenya, UGANDA

    Tirupati Development Uganda Limited takes legal action against KCB Bank Uganda and KCB Bank Kenya over $7 million loan dispute

    Tirupati Development Uganda Limited has taken legal action against KCB Bank Uganda Limited and KCB Bank Kenya Limited over a $7 million loan that was...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 30
    Bank Farud, Breaking News, Court, featured, Featured, Featured

    HAM AWAITS JUDGEMENT AS DTB ADMITS ILLEGALITIES AT SUPREME COURT

    “Based on the fact that non tolerance of illegalities in all courts of law is the baseline of all legal structures and Judicial proceedings internationally,...

    Uganda Times
    by Uganda Times 3 years ago9 months ago
  • 10
    Bank Farud, Featured, Featured, Fraud/Thiefty

    A case of twists, conflict of interest and where illegalities are deliberately ignored: Sempala Zahid

    The ongoing legal dispute between businessman Ham and Diamond Trust Bank (DTB) in Uganda has taken a dramatic turn, deviating from what initially seemed like...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 20
    Bank Farud, Banks & Markets, Featured, Featured, National

    City Businessman Sudhir Ruparelia Demands UGX 32 Billion Rent Arrears from DFCU Bank: A Case of Breach of Tenancy Agreement

    Sudhir Ruparelia, a city businessman, who owns real estate company Meera Investments, has filed a case in the Commercial Court, demanding that dfcu Bank pay...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
  • 20
    Bank Farud, featured, Featured, Featured, National

    Bank-Fraud Probe: Dixon Kagurusi is not a director of Petrom Limited- Lawyer speaks out

    On Monday this week, the police spokesperson, Fred Enanga, confirmed that the police’s Special Investigations Division, in coordination with Stanbic Bank management, had opened a...

    Uganda Times
    by Uganda Times 3 years ago3 years ago
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