BOOMBOX COMMUNITY
DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES IN THE 120 BN FRAUD CASE
Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and needs to be “cleaned” to appear to have been...
Why do Ugandans come to banks rich with properties they pledge as securities and leave poor? Does it imply that all Ugandans are poor business...
Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and the company is looking forward to full recovery of...
NAIROBI | KENYA , – Kenya’s chief prosecutor said on Thursday that Diamond Trust Bank must pay a fine of Ksh56 million shillings ($542,360) for...
DAR ES SALAAM (Reuters) – Tanzania’s central bank on Saturday said it had fined Diamond Trust Bank Tanzania Limited 1 billion Tanzanian shillings ($435,000) for...
Today, a Twitter user Myra MyshMuili shared the below thread 1. I’ve been following this story closely because my sister works there. I have watched...
NAIROBI KENYA | According to sources that this site has spoken to, Lillian Ngala is struggling to appease staffers as many link her to the...
Mr Goerge Arogo was given a redundancy letter due to a disagreement between his boss Mr Ken Nyakomitta and his parents. They hail from the...
“It’s Better Hiring Men Or Robots Who Don’t Get Pregnant”- Nasim Devji Imagine currently DTB is a tier one bank yet the staff don’t get...
NAIROBI | KENYA A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money laundering and terrorism linked Bank....
