Crime & Justice·Breaking News·Featured·Fraud/Thiefty Agakhan Owned-Diamond Trust Bank CEO Nasim Devji Arrested Over Kenya Dusit Attack! February 1, 2019 by Uganda Times Diamond Trust Bank group CEO Naseem Devji has been arrested today Friday 1st of February 2019…
Crime & Justice·Banks & Markets·Kenya Diamond Trust Bank faces charge of aiding terrorist attack January 24, 2019 by Uganda Times The DPP plans to charge Diamond Trust Bank with aiding and abetting a terrorist attack by…
Uncategorized KENYA NIS Fingers Diamond Trust Bank Over Links To Terrorism January 6, 2019 by Uganda Times By Cyprian Nyakundi The National Intelligence Service has fingered the Diamond Trust Bank over links to…
Kenya·Crime & Justice·Fraud/Thiefty How Kenyan Man Lost Ksh. 1.4 Million In Collusion Between DTB Employee And Fraudster September 18, 2018 by Uganda Times Nairobi,Kenya I opened a bank account with DTB Kitale branch 2014 together with my partner who…