Court- Page 10

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

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

Bank Farud·Breaking News·Court·Featured·News

October 7, 2020

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 to pay Ham Enterprises Ugx120 Billion ($33 Million) illegally debited from the company’s accounts with an 8% interest rate (Ugx

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

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

Trump subpoena: Former president ordered to testify to January 6 committee

The congressional panel investigating last year’s Capitol riot has issued a legal summons ordering former President Donald Trump to testify to lawmakers. Addressing him,

October 21, 2022

America·Court·Featured·Featured·International·News

Court orders prisons to present suspects in Gen Katumba shooting

The High Court has ordered prison authorities to present the eight suspects accused of attempting to kill Works minister Gen Edward Katumba Wamala on

October 20, 2022

Court·Crime & Justice·Featured·Featured·National·News

Kenya elections 2022: Win or lose, why Raila Odinga’s election challenge matters

For the third time in a row, Raila Odinga has challenged the result of Kenya’s presidential elections. The 77-year-old long-time opposition leader has been

August 23, 2022

Court·East Africa·Kenya·News

‘How to murder your husband’ writer sentenced for murdering husband

An Oregon judge has sentenced Nancy Crampton Brophy, a romance author who apparently foretold of her crime in an essay titled “How to murder

June 14, 2022

America·Court·Crime & Justice·Featured·Featured·International·News

Zimbabwe court charges man for saying he buys human toes

A Zimbabwean court has charged a prankster for joking that he was part of a syndicate buying human toes for up to $78,000. Claims

June 9, 2022

Court·Featured·Featured·News·Zimbabwe

Tunisian president sacks dozens of judges, tightening grip on judiciary

Tunisia’s president sacked 57 judges on Wednesday, accusing them of corruption and protecting terrorists in a purge of the judiciary that comes as he

June 2, 2022

Breaking News·Court·Crime & Justice·Featured·International News·News·OPINION·Security·Sepcial Reports

Mafia trying to return Vinci coffee deal by changing resolution, says MP Kivumbi

The shadow minister of Finance, Muwanga Kivumbi has raised alarm over alleged plans to engineer changes in the recommendations by parliament’s committee on trade against

June 2, 2022

Business·Court·Featured·Fraud/Thiefty·Human Rights·Interviews·Investigations·Justice·News·Parliament

Johnny Depp wins US libel lawsuit against former wife Amber Heard

After six weeks of evidence in Johnny Depp’s high-profile libel trial against his ex-wife Amber Heard, jurors in Fairfax, Virginia, gave their verdict in

June 1, 2022

America·Breaking News·CELEBRITY/GOSSIP·Court·Crime & Justice·Featured·International News·Love & Relationships

Supreme Court closed over safety concerns, says Chief Justice Dollo

The Chief Justice, Alphonse Owiny Dollo has ordered the indefinite closure of the Supreme Court in Kampala over a number of safety concerns. “The

June 1, 2022

Court·East Africa·Featured·National·News·OPINION·Security

Bitature: “Sudhir is not responsible for my woes”

Embattled businessman Patrick Bitature has rubbished reports linking business magnate Sudhir Ruparelia to his debt woes. In a tweet, the Simba Group of Companies

May 31, 2022

Bank Farud·Banks & Markets·Court·Featured·Investigations·Kampala·National·News·OPINION

Gambian government says it will prosecute exiled ex-ruler Jammeh

Yahya Jammeh has been accused of murder, rape, torture and other alleged crimes committed during his more than 20-year rule. The Gambian government has

May 28, 2022

AFRICA·Court·Crime & Justice·Featured·Fraud/Thiefty·Human Rights·Investigations·Justice·News

RESPONSE TO MONITOR NEWSPAPER STORY TITLED “COURT DISMISSES BITATURES APPLICATION SEEKING PROTECTION FROM PROSECUTION OVER LOAN”

We respond to the above story which is based on a court ruling delivered on the 24th May 2022 in M.A 414|2022 Simba Properties

May 25, 2022

Court·Featured·Featured·featured·National·News

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Court- Page 10

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

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

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

Trump subpoena: Former president ordered to testify to January 6 committee

Court orders prisons to present suspects in Gen Katumba shooting

Kenya elections 2022: Win or lose, why Raila Odinga’s election challenge matters

‘How to murder your husband’ writer sentenced for murdering husband

Zimbabwe court charges man for saying he buys human toes

Tunisian president sacks dozens of judges, tightening grip on judiciary

Mafia trying to return Vinci coffee deal by changing resolution, says MP Kivumbi

Johnny Depp wins US libel lawsuit against former wife Amber Heard

Supreme Court closed over safety concerns, says Chief Justice Dollo

Bitature: “Sudhir is not responsible for my woes”

Gambian government says it will prosecute exiled ex-ruler Jammeh

RESPONSE TO MONITOR NEWSPAPER STORY TITLED “COURT DISMISSES BITATURES APPLICATION SEEKING PROTECTION FROM PROSECUTION OVER LOAN”

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