Bank Farud- Page 6

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

JUST IN: HAM vs DTB Case, COURT OF APEAL SET TO START HEARING THE APEAL BETWEEN HAM ENTERPRISES AND DTB TOMORROW.

HAM PETITIONS CHIEF JUSTICE OVER PJ FLAVIAN ZEIJA JUDICIAL MISCONDUCT: REAL FACTS OF THE HAM VS DTB 120 BILLION FRAUD CASE.

City Businessman Hamis Kiggundu Seeks Chief Justice’s Intervention after Compromised Suspicious Interest of the Principal Judge in the 120 Billion Fraud Case Ruling. Top

October 14, 2020

Bank Farud·Court·Featured·News

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 and DTB Kenya where court ordered Diamond Trust

October 12, 2020

Bank Farud·Business·Court·Editorial·Featured·National·News

DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT

HAM ENTERPRISES AND LAWYERS: FRED MUWEMA AND ARNOLD NOGAN KIMARA’S RESPONSE TO UGANDA BANKERS’ ASSOCIATION

There is no reason why the Government of Uganda which is a sovereign juridical person should be blackmailed and taken hostage in its own

October 9, 2020

Bank Farud·Breaking News·Court·Featured·News

Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.

I do issue directives to Bank of Uganda which is the implementing authority under the Financial Authorities Act 2 of 2004 As Amended to

October 8, 2020

Bank Farud·Court·Featured·News

COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE

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 independent joint audit in trail to preempt the

September 30, 2020

Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL

Ham Enterprises further Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court

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 debited monies without any appeal, the bank tried

September 30, 2020

Bank Farud·Court·Featured·News

Stanbic Bank In Spot for Fraudulently selling client’s property to Staff at very cheap price

Stanbic Bank on Spot for Fraudulently selling client’s property to Staff at very cheap price

STANBIC Bank Senior Executives are accused of stealing and fraudulently selling Macdowel Ltd’s Property to themselves at a very cheap price on top of

September 26, 2020

Bank Farud·Business·CORONAVIRUS·Court

Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case

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 total fear for their lives simply as a

September 25, 2020

Bank Farud·Breaking News·Court·Featured·News

Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense.

Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination of another application in which it is seeking

September 21, 2020

Bank Farud·Business·Court·Featured

HAM Vs DTB: BANK OF UGANDA’S NEUTRALITY POSITION QUESTIONED IN THE 120B HAM VS DTB CASE.

WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL?

By Daniel Hasabubwenje “We are all aware that there is an ongoing case in the Courts of Law, but the existence of such a

September 19, 2020

Bank Farud·Featured·OPINION

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 the list of Witnesses.

September 15, 2020

Bank Farud·Breaking News·Business·Court·Featured

Court stops Housing Finance Bank from transferring ownership of Mayﬂowers apartments

Court stops Housing Finance Bank from transferring ownership of Widow’s Mayﬂowers apartments to Balaji Group Ltd

The apartments were fraudulently sold by Housing Finance Bank at $ 2.4m (about sh8.8Bn) against the estimated farced sale value of $7.3m (about sh27.Bn)

September 9, 2020

Bank Farud·Breaking News·Business·Court·Featured

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Bank Farud- Page 6

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 PETITIONS CHIEF JUSTICE OVER PJ FLAVIAN ZEIJA JUDICIAL MISCONDUCT: REAL FACTS OF THE HAM VS DTB 120 BILLION FRAUD CASE.

Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.

HAM ENTERPRISES AND LAWYERS: FRED MUWEMA AND ARNOLD NOGAN KIMARA’S RESPONSE TO UGANDA BANKERS’ ASSOCIATION

Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

Ham Enterprises Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court.

Stanbic Bank on Spot for Fraudulently selling client’s property to Staff at very cheap price

Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case

Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense.

WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL?

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.

Court stops Housing Finance Bank from transferring ownership of Widow’s Mayﬂowers apartments to Balaji Group Ltd

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