Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.
With full knowledge that the bank had carried out illegalities, it decided to call for an…
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…
