Hamis Kiggundu Seeks Chief Justice’s Intervention after Compromised Suspicious Interest of the Principal Judge
Court of Appeal Judge, Justice Stephen Musota who worked closely with the deceased said that Ntabgoba…
Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense.
Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination…
DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.
DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins…
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES…
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…
DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE
Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and…
DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others
Diamond Trust Bank (Uganda) is on its death bed resulting from a series of fraud sandals.…
Could fraud in foreign banks like DTB be frustrating the development Uganda?
Given the recurring incidents of these high level banking scandals leads to the question- where is…
Why do foreign banks like Diamond Trust Bank frustrate Uganda’s Economy yet they operate on Customers’ Deposits?
Diamond Trust Bank (DTB) has for some time been mired in controversy. Stories of the bank…
Kenyan Man That Lost Millions Through Diamond Trust Bank Insider Fraud To Sue The Terrorism-Linked Bank
NAIROBI | KENYA A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided…
