Bank Farud- Page 4

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

HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES AND AWAITS JUDGEMENT ON ADMISSIONS IN THEIR SUBMISSIONS.

Diamond Trust Bank (DTB) had earlier admitted committing illegalities at high court on court records, the bank has additionally at supreme court admitted failure

November 26, 2021

Bank Farud·Court·Featured·News

DTB TROUBLE: HAM APPLIES FOR JUDGEMENT AS BANK ADMITS ILLEGALITIES IN SUPREME COURT

Diamond Trust Bank (DTB) had earlier admitted committing illegalities at high court on court records, the bank has additionally at supreme court admitted failure

November 23, 2021

Bank Farud·Court·Featured·News

Exclusive: How Court Award of UGX 1.3Bn To Sudhir In Simbamanyo Case Raises Eyebrows

The Court of Public opinion has expressed dismay at the Commercial Court decision to award Shs1.3Bn in legal costs to controversial Tycoon Sudhir Ruparelia.

November 21, 2021

Bank Farud·Court

FOREIGN CAPITAL AND TAXATION AS A MATTER OF NATIONAL INTEREST

There is a general presumption and saying that capital has no home but within realistic parameters the home of capital is its place of

November 20, 2021

Bank Farud·Featured·News

Ugandans Hail President Museveni For Intervening in Illegal Sale Of Simbamanyo House and Afrique Suites

A lot of Ugandans have overwhelmingly applauded President Yoweri Museveni’s actions for intervening in the fraudulent sale of the Simbamanyo Properties. Except of course

September 26, 2021

Bank Farud·Featured

CRIMINAL COURT TO CHARGE PRINCE SHAH KARIM AL-HUSAYNI A.K.A AGA KHAN IV FOR THEFT AND FRAUD RELATED CASES IN UGANDA

Prince Shah Karim Al-Husayni Sha, the founder and chairman of the Aga Khan Fund for Economic Development, owning Diamond Trust Bank Group has been

September 14, 2021

AFRICA·Bank Farud·Breaking News·Featured·News

Unearthing Rot In Equity Bank: Ugandan’s Brand Bank’s Boss Anthony Kituuka Un-ethical, Un-patriotic For Conniving With Foreigners To Extort Helpless Ugandans

Several local investors who have accounts with Equity Bank are crying foul over the bank’s Executive Director one Anthony Kituuka, who they say is operating in

September 13, 2021

Bank Farud

Trouble Looms! Top Equity Bank Bosses In Trouble For Swindling Tycoon Sudhir’s Billions In Sham Simbamanyo House Auction, Plot To Grab More Property

Equity Bank Bosses who include Samuel Kirubi, the Managing Director and Antony Kituuka, the Executive Director, are in deep trouble for illegally pocketing Sudhir

September 4, 2021

Bank Farud

DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT

DTB STUCK WITH AN ILLEGALITY IN COURT OF APPEAL JUDGMENT

AN ILLEGALITY IS AN ILLEGALITY. NOT EVEN COURTS CAN RULE OTHERWISE The COA did not order a retrial of the case to prove the

August 18, 2021

Bank Farud·Featured

EQUITY BANK UGANDA ON SPOT FOR ALLEGED CUSTOMER FRAUD

Edith Nakacwa a Customer for Equity Bank Uganda has Dragged the Bank to Court for Allegedly defrauding her to a tune of Ugx. 21,950,000

August 17, 2021

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

Gen Katumba Shooting: One Killed and 4 suspected shooters arrested!

The major breakthrough was as a result of the man leads, that were actively pursued by the task team, and led to the arrest

July 1, 2021

Bank Farud·Featured·News

HAM Vs DTB: DTB UGANDA M.D SUMMONED & GRILLED BY FIA FOR MONEY LAUNDERING AND TAX EVASION

Diamond Trust Bank Uganda Managing Director has been summoned by the Financial Intelligence Authority Of Uganda (FIA) to be investigated as required under the

May 24, 2021

Bank Farud·Featured·News

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Bank Farud- Page 4

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

HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES AND AWAITS JUDGEMENT ON ADMISSIONS IN THEIR SUBMISSIONS.

DTB TROUBLE: HAM APPLIES FOR JUDGEMENT AS BANK ADMITS ILLEGALITIES IN SUPREME COURT

Exclusive: How Court Award of UGX 1.3Bn To Sudhir In Simbamanyo Case Raises Eyebrows

FOREIGN CAPITAL AND TAXATION AS A MATTER OF NATIONAL INTEREST

Ugandans Hail President Museveni For Intervening in Illegal Sale Of Simbamanyo House and Afrique Suites

Unearthing Rot In Equity Bank: Ugandan’s Brand Bank’s Boss Anthony Kituuka Un-ethical, Un-patriotic For Conniving With Foreigners To Extort Helpless Ugandans

Trouble Looms! Top Equity Bank Bosses In Trouble For Swindling Tycoon Sudhir’s Billions In Sham Simbamanyo House Auction, Plot To Grab More Property

DTB STUCK WITH AN ILLEGALITY IN COURT OF APPEAL JUDGMENT

EQUITY BANK UGANDA ON SPOT FOR ALLEGED CUSTOMER FRAUD

Gen Katumba Shooting: One Killed and 4 suspected shooters arrested!

HAM Vs DTB: DTB UGANDA M.D SUMMONED & GRILLED BY FIA FOR MONEY LAUNDERING AND TAX EVASION

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