Bank Farud·Breaking News·Business·Court·Featured Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank August 29, 2020 by Uganda Times Emerging proof reveals the Bank’s unlawful operations in total defilement of Financial Protection Acts of both…
Featured·Bank Farud·Breaking News·Business·Investigations·Kampala HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE August 23, 2020 by Uganda Times Why do Ugandans come to banks rich with properties they pledge as securities and leave poor?…
OPINION·Business·Featured·Finance Why the case of Ham Enterprises Vs Diamond Trust Bank Must Be a Concern to The Wider Business Community in Uganda. August 19, 2020 by Uganda Times Ham’s suggestion of allowing Ugandans to acquire shares in these banks as they establish base in…
Fraud/Thiefty·Breaking News·Business·Featured DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE August 5, 2020 by Uganda Times Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and…
EDITORIAL·Featured·Fraud/Thiefty Could fraud in foreign banks like DTB be frustrating the development Uganda? April 26, 2020 by Uganda Times Given the recurring incidents of these high level banking scandals leads to the question- where is…
Banks & Markets·Breaking News·Featured·Fraud/Thiefty·National Ham Enterprises drags DTB to court over 120Bn UGX Fraud March 11, 2020 by Uganda Times IS DEPOSITORS’ MONEY REALLY SAFE? MISC.APPLICATION NO.34 & 35 OF 2020 Arising from CIVIL SUIT No.43…
Banks & Markets·Breaking News·Featured·Finance·Fraud/Thiefty·National·REGIONAL Why do foreign banks like Diamond Trust Bank frustrate Uganda’s Economy yet they operate on Customers’ Deposits? March 9, 2020 by Uganda Times Diamond Trust Bank (DTB) has for some time been mired in controversy. Stories of the bank…
Featured·Banks & Markets·Breaking News·Crime & Justice·Fraud/Thiefty·National Diamond Trust Bank defrauds Customer to a tune of Shs 120 billion : Case Filed at Court! February 28, 2020 by Uganda Times Bank fraud in foreign Banks frustrating the development and Prosperity of our motherland Uganda Banks are…
National·Crime & Justice·Featured·Fraud/Thiefty How the Ugly DTB Financial Fraud Scam has over the time Eaten Into Customers’ Accounts February 17, 2020 by Uganda Times By Uganada times Investigation Total mistrust in Diamond Trust Bank (DTB) Uganda by customers is fast…
National·Crime & Justice·Featured·Fraud/Thiefty·REGIONAL Scandalous: Diamond Trust Bank Is Fast Becoming a Den Of Fraud Activities February 17, 2020 by Uganda Times A fresh scandal involving humongous sums of money is brewing at Diamond Trust Bank Uganda Limited…