CRIMINAL COURT TO CHARGE PRINCE SHAH KARIM AL-HUSAYNI A.K.A AGA KHAN IV FOR THEFT AND FRAUD RELATED CASES IN UGANDA
Prince Shah Karim Al-Husayni Sha, the founder and chairman of the Aga Khan Fund for Economic…
Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case.
High Court Judge Henry Peter Adonyo has today ordered Diamond Trust Bank to pay Ham Enterprises…
COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??
Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and…
UPDATE: Arrest Of Aga Khan’s DTB CEO Nasim And The Source Of Calls To Regulate Bloggers
By Cyprian Nyakundi NAIROBI | KENYA As you may all be aware from an exclusive story…
Diamond Trust Bank faces charge of aiding terrorist attack
The DPP plans to charge Diamond Trust Bank with aiding and abetting a terrorist attack by…
