Bank Farud- Page 2

Bank Farud·Breaking News·Court·Featured

September 8, 2020

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 IN THE 120 BN FRAUD CASE

Tycoon Hamis Kiggundu pleas to government to open arcades with safety guidelines to enable traders co-exist with Coronavirus while safe

Bank Farud·Breaking News·Business·Featured·Investigations·Kampala

August 23, 2020

HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

Why do Ugandans come to banks rich with properties they pledge as securities and leave poor? Does it imply that all Ugandans are poor business Managers? Or the problem is with the

HISTORICAL RULING: Court Orders Diamond Trust Bank to pay 120Billion with 9.6Billion Interest to Ham Enterprises.

Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case.

High Court Judge Henry Peter Adonyo has today ordered Diamond Trust Bank

President Museveni Nullifies Housing Finance Bank’s fraudulent sale of NRA Hero Widow’s Property

President Museveni has intervened in a case where Housing Finance Bank is

Court orders Bank to avail loan documents, a win for Tirupati in the shs26b case against KCB

KAMPALA, UGANDA: The High Court in Kampala has ruled in favour of Tirupati Development (U) Limited and ordered KCB Bank Uganda Limited to avail

May 8, 2023

Bank Farud·Court·Featured·Featured·Kenya·News·UGANDA

Tirupati Development Uganda Limited takes legal action against KCB Bank Uganda and KCB Bank Kenya over $7 million loan dispute

Tirupati Development Uganda Limited has taken legal action against KCB Bank Uganda Limited and KCB Bank Kenya Limited over a $7 million loan that

May 8, 2023

Bank Farud·Featured·Featured·Kenya·News·UGANDA

HAM AWAITS JUDGEMENT AS DTB ADMITS ILLEGALITIES AT SUPREME COURT

“Based on the fact that non tolerance of illegalities in all courts of law is the baseline of all legal structures and Judicial proceedings

May 6, 2023

Bank Farud·Breaking News·Court·Featured·featured·Featured

A case of twists, conflict of interest and where illegalities are deliberately ignored: Sempala Zahid

The ongoing legal dispute between businessman Ham and Diamond Trust Bank (DTB) in Uganda has taken a dramatic turn, deviating from what initially seemed

May 3, 2023

Bank Farud·Featured·Featured·Fraud/Thiefty·News

City Businessman Sudhir Ruparelia Demands UGX 32 Billion Rent Arrears from DFCU Bank: A Case of Breach of Tenancy Agreement

Sudhir Ruparelia, a city businessman, who owns real estate company Meera Investments, has filed a case in the Commercial Court, demanding that dfcu Bank

April 13, 2023

Bank Farud·Banks & Markets·Featured·Featured·National·News

Bank-Fraud Probe: Dixon Kagurusi is not a director of Petrom Limited- Lawyer speaks out

On Monday this week, the police spokesperson, Fred Enanga, confirmed that the police’s Special Investigations Division, in coordination with Stanbic Bank management, had opened

February 19, 2023

Bank Farud·Featured·Featured·featured·National·News

How Shs6.5b ($1.8m) was stolen from businessman’s Stanbic bank account

Ten suspects accused of impersonating a bank customer and stealing $1.8 million ( about Shs6.5 billion) from his account were yesterday charged at the

February 14, 2023

Bank Farud·Crime & Justice·featured·Featured·Featured·Kampala·National·News·Security

Two Stanbic bank Managers among 12 detained for stealing Stanbic client’s $1.8m

Police in Kampala are holding 12 suspects following their arrest in connection with a series of computer system intrusions which allegedly gave them unauthorized

February 13, 2023

Bank Farud·Court·Crime & Justice·Featured·Featured·featured·News·UGANDA

Latest on Simbamanyo Illegal & Fraudulent Sale Case: Justice Under Siege – Mafia Want Incorruptible Justice Stephen Mubiru Off The Case

The dishonest activities of Equity Bank, Meera Investments and Ronald Luwangula have finally started to catch up with them as they are now running

September 26, 2022

Bank Farud·Breaking News·Featured·Fraud/Thiefty

New Twist In Simbamanyo Fraudulent Sale Case: Sudhir, Equity Bank Partially Comply With Court Order, Ordered To Fully Comply Within Seven Days

There was drama again in the commercial court on Tuesday September 13th when Sudhir Ruparelia of Meera Investments Ltd, Equity bank and Ronald Luwangula

September 14, 2022

Bank Farud·Breaking News·Business

In Hot Soup: “Avail Emails Before Tuesday Or Nothing!” Sudhir, Equity Bank, In Delay Tactics As Judge Reorders Them To Avail Emails In Simbamanyo Fraudulent Case Sale

The High Court was yesterday Friday September 9, 2022, filled with drama as Equity Bank lawyer Sim Katende almost collapsed with frustration and threw

September 10, 2022

Bank Farud·Breaking News

New Twist In Simbamanyo Fraudulent Sale Case: Equity Bank, Sudhir Run To Supreme Court To suppress Key Evidence

In a bid to exhaust all the avenues of evidence and to seek justice in the matter before court, Simbamanyo filed Misc. Appl. No

August 24, 2022

Bank Farud·Breaking News·Business

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Bank Farud- Page 2

DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.

HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case.

President Museveni Nullifies Housing Finance Bank’s fraudulent sale of NRA Hero Widow’s Property

Court orders Bank to avail loan documents, a win for Tirupati in the shs26b case against KCB

Tirupati Development Uganda Limited takes legal action against KCB Bank Uganda and KCB Bank Kenya over $7 million loan dispute

HAM AWAITS JUDGEMENT AS DTB ADMITS ILLEGALITIES AT SUPREME COURT

A case of twists, conflict of interest and where illegalities are deliberately ignored: Sempala Zahid

City Businessman Sudhir Ruparelia Demands UGX 32 Billion Rent Arrears from DFCU Bank: A Case of Breach of Tenancy Agreement

Bank-Fraud Probe: Dixon Kagurusi is not a director of Petrom Limited- Lawyer speaks out

How Shs6.5b ($1.8m) was stolen from businessman’s Stanbic bank account

Two Stanbic bank Managers among 12 detained for stealing Stanbic client’s $1.8m

Latest on Simbamanyo Illegal & Fraudulent Sale Case: Justice Under Siege – Mafia Want Incorruptible Justice Stephen Mubiru Off The Case

New Twist In Simbamanyo Fraudulent Sale Case: Sudhir, Equity Bank Partially Comply With Court Order, Ordered To Fully Comply Within Seven Days

In Hot Soup: “Avail Emails Before Tuesday Or Nothing!” Sudhir, Equity Bank, In Delay Tactics As Judge Reorders Them To Avail Emails In Simbamanyo Fraudulent Case Sale

New Twist In Simbamanyo Fraudulent Sale Case: Equity Bank, Sudhir Run To Supreme Court To suppress Key Evidence

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