Lady Justice Percy Tuhaise Alleges Pressure from Male Boss in Ham-DTB Supreme Court Verdict Saga
A revelation has reverberated through the legal circles, Justice Percy Tuhaise, a member of the Supreme…
DTB Vs Ham Fraud Case Highlights Business Licensing Discrepancies, Exposing Inequality Concerns in Uganda
In Uganda, a growing disparity in the treatment of Ugandan citizens and foreigners regarding business licensing…
HAM Vs DTB: DIAMOND TRUST BANK TO CLOSE ITS BRANCHES AS IT STRUGGLES WITH Shs.120Billion FRAUD CASE IN UGANDA.
Embattled Diamond Trust Bank Kenya is set to close 6 branches by the end of October…
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…
HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE
Why do Ugandans come to banks rich with properties they pledge as securities and leave poor?…
DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE
Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and…
Kenya DPP fines Diamond Trust Bank Ksh56mln under anti-money laundering laws
NAIROBI | KENYA , – Kenya’s chief prosecutor said on Thursday that Diamond Trust Bank must…
Tanzanian central bank fines Diamond Trust Bank for breaching rules
DAR ES SALAAM (Reuters) – Tanzania’s central bank on Saturday said it had fined Diamond Trust…
