Bank Farud- Page 7

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

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

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

These witnesses are all present or former employees of the Bank, in which Ham Enterprises and Associates maintained corporate bank accounts from which the

September 3, 2020

Bank Farud·Banks & Markets·Breaking News·Business·Court·Featured·Fraud/Thiefty·Sepcial Reports

PROTECT BANK BORROWERS FROM FRAUDS IN THE BANKING INDUSTRY.

I agree that Banks are not supposed to make losses on credit facilities given to their customers but it becomes a different story when

September 3, 2020

Bank Farud·Court·Featured

Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case

After lawyer Kiwanuka the representative of DTB admitting that the Bank has no License, we are wondering whether DTB Uganda is not abetting DTB

August 31, 2020

Bank Farud·Breaking News·Court·Featured·News

Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank

Emerging proof reveals the Bank’s unlawful operations in total defilement of Financial Protection Acts of both Uganda and Kenya amounting to an illegality. Bank

August 29, 2020

Bank Farud·Breaking News·Business·Court·Featured

Diamond Trust Bank Top Officials to Face Money Laundering Charges

COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??

Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and needs to be “cleaned” to appear to have

August 26, 2020

Bank Farud·Court·Featured

Housing Finance Bank Dragged to Court for Fraudulent Sale of Window’s Shs30Bn Estate at 8Bn

A city businesswoman has dragged Housing Finance Bank to court over fraudulent sale of her property at Kyadondo Road Nakasero in Kampala. Ida may

August 26, 2020

Bank Farud·Business·Featured·News

Protecting Ugandan Business Borrowers

Over the years many Ugandan entrepreneurs at all levels have faced challenges of losing their businesses and property as a result poor and internal

August 25, 2020

Bank Farud·Featured·News

Diamond Trust Bank is Finally Closing Business in Uganda as a result of Fraud

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. This website has learnt from reliable sources that

July 27, 2020

Bank Farud·Court·Crime & Justice·Featured·Finance·Investigations·Kenya·News·Sepcial Reports

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Bank Farud- Page 7

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

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

PROTECT BANK BORROWERS FROM FRAUDS IN THE BANKING INDUSTRY.

Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case

Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank

COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??

Housing Finance Bank Dragged to Court for Fraudulent Sale of Window’s Shs30Bn Estate at 8Bn

Protecting Ugandan Business Borrowers

DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others

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