Bank Farud·Breaking News·Court·Featured HAM ENTERPRISES AND LAWYERS: FRED MUWEMA AND ARNOLD NOGAN KIMARA’S RESPONSE TO UGANDA BANKERS’ ASSOCIATION October 9, 2020 by Uganda Times There is no reason why the Government of Uganda which is a sovereign juridical person should…
Bank Farud·Court·Featured Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling. October 8, 2020 by Uganda Times I do issue directives to Bank of Uganda which is the implementing authority under the Financial…
Bank Farud·Breaking News·Court·Featured Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case. October 7, 2020 by Uganda Times High Court Judge Henry Peter Adonyo has today ordered Diamond Trust Bank to pay Ham Enterprises…
Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court. September 30, 2020 by Uganda Times With full knowledge that the bank had carried out illegalities, it decided to call for an…
Featured·Kampala·National Fast Progress: Nakivubo Stadium Construction Underway, the National Memorial Play Ground to be Ready by end of 2021 September 29, 2020 by Uganda Times From a realistic and reasonable point of view, this is not just a stadium but a…
Bank Farud·Business·Court·Featured Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense. September 21, 2020 by Patricia Arineatwe Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination…
Bank Farud·Featured·OPINION WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL? September 19, 2020 by Patricia Arineatwe By Daniel Hasabubwenje “We are all aware that there is an ongoing case in the Courts…
Bank Farud·Breaking News·Business·Court·Featured 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. September 15, 2020 by Uganda Times DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins…
Bank Farud·Breaking News·Court·Featured DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE. September 8, 2020 by Uganda Times DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES…
Bank Farud·Banks & Markets·Breaking News·Business·Court·Featured·Fraud/Thiefty·Sepcial Reports DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE September 3, 2020 by Uganda Times These witnesses are all present or former employees of the Bank, in which Ham Enterprises and…