Just in! Ugandan Billionaire Hamis Kiggundu and Diamond Trust Bank Resolve Lengthy Financial Dispute
Ugandan tycoon Hamis Kiggundu and Diamond Trust Bank have put an end to their prolonged legal…
Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.
By Ojok William. The recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda…
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…
Ham Enterprises Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court.
With full knowledge that dismissal of the Bank’s defense implies full refund of all the unlawfully…
Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case
These witnesses in the court case of Ham Enterprises Vs Dtb have continued to live in…
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…
DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE
These witnesses are all present or former employees of the Bank, in which Ham Enterprises and…
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…
DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE
Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and…
