Diamond Trust Bank (Uganda) is on its death bed resulting from a series of fraud sandals. This website has learnt from reliable sources that the bank could finally shut down following a series of scandals related to fraud. The bank has more than once been found on the wrong side of law; defrauding its customers. The most recent scandal that is threatening the bank’s existence is a case in court in which the bank is accused of illegally withdrawing over 120bn from a several accounts belonging to Ham Enterprises. The money was withdrawn over a period of time without the … Continue reading DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others