DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others
Diamond Trust Bank (Uganda) is on its death bed resulting from a series of fraud sandals.…
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…
Diamond Trust Bank defrauds Customer to a tune of Shs 120 billion : Case Filed at Court!
Bank fraud in foreign Banks frustrating the development and Prosperity of our motherland Uganda Banks are…
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…
Terrorism Linked DTB Ordered To Pay Illegally Terminated Staffers Over Ksh. 2 Million
NAIROBI | KENYA Terrorism-linked Agakhan owned Diamond Trust Bank has been ordered to pay over Ksh.…
DTB CEO Nasim Devji Hates And Fires Women That Get Pregnant
“It’s Better Hiring Men Or Robots Who Don’t Get Pregnant”- Nasim Devji Imagine currently DTB is…
Racism At Diamond Trust Bank Exposed
KENYA Diamond Trust Bank has been in the news negatively in the recent past over many…
Diamond Trust Bank CEO Nasim Devji Avoiding Office, Working Remotely
Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we…
Kenya DPP Noordin Haji Refuses To Bow To Aga Khan Lobbying And Bribery Attempts In DTB Terrorism Links
NAIROBI | KENYA Diamond trust bank has come under the director of public prosecutions’ magnifying glass…
Kenya Diamond Trust Bank manager charged for failure to stop financial transactions leading to terrorist attack; bank comments
NAIROBI | KENYA “DTB official charged in Dusit attack case” A bank manager suspected of facilitating…
