UGANDA UGANDA SUPREME COURT JUDGE MAKES A DISCLAIMER IN THE HAM Vs DTB 120BN CASE July 28, 2023 by Uganda Times Uganda is yet again witnessing another series of a legal battle between HAM vs DTB as…
Bank Farud·Business·Court·Editorial·Featured·National Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans. October 12, 2020 by Uganda Times By Ojok William. The recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda…
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·Breaking News·Court·Featured Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case August 31, 2020 by Uganda Times After lawyer Kiwanuka the representative of DTB admitting that the Bank has no License, we are…
Bank Farud·Breaking News·Business·Court·Featured Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank August 29, 2020 by Uganda Times Emerging proof reveals the Bank’s unlawful operations in total defilement of Financial Protection Acts of both…
Bank Farud·Court·Featured COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES?? August 26, 2020 by Uganda Times Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and…
Breaking News·Business·Featured·Fraud/Thiefty DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE August 5, 2020 by Uganda Times Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and…
Bank Farud·Court·Crime & Justice·Featured·Finance·Investigations·Kenya·Sepcial Reports DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others July 27, 2020 by Uganda Times Diamond Trust Bank (Uganda) is on its death bed resulting from a series of fraud sandals.…