Dtb which has for long been on spot for mass customer fraud with a multitude of court cases including the historical Ham Vs DTB has been convicted by court for the Second time and ordered to pay over 440 Millions and legal Costs to Gen Charles Angina. The Commercial Court judgement stated that the act of Diamond Trust Bank lending money to their client to buy a property and thereafter giving the property away to another party was highly irregular and shocked court how a bank that claims to be reputable could go around playing on the intelligence of their … Continue reading Diamond Trust Bank Convicted and Charged for Openly Defrauding their Customer in total breach of it’s judiciary duties.
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