Court- Page 12

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

FBI agent pleads guilty to gambling with government money

An FBI agent with the agency’s New York office has pleaded guilty to making what his lawyer called a “terrible mistake” by misusing $13,500

February 23, 2022

America·Court·Featured·Featured·Fraud/Thiefty·International·International News·Investigations·Justice·News·Security

Lawyer Mabirizi sent to Kitalya after police arrest

Lawyer Hassan Male Mabirizi has been received at Kitalya government prison where he was sent after arrest by police Lawyer Hassan Male Mabirizi has

February 21, 2022

Court·Crime & Justice·Featured·Featured·Finance·Investigations·Justice·Kampala·News·Security

Drivers face heavy fines for knocking, destroying Police CCTV cameras

Police have said motorists who knock and destroy CCTV cameras installed in various parts of the country will have to pay heavy fines on

February 21, 2022

Court·Crime & Justice·Featured·Human right·Investigations·Justice·Kampala·National·News·Notice·Security

Migrant Workers Voice’ call for ban on labour externalisation is self-seeking

There has been a lot of media talk from critics of labour externalisation sector regarding the welfare and monitoring of migrant workers from Uganda

February 21, 2022

Business·Court·Crime & Justice·Featured·Human Rights·Investigations·Justice·Kampala·Middle East·News

ICJ orders Uganda to pay DRC UGX 1 Trillion in War Reparations

The International Court of Justice has ordered Uganda to pay the Democratic Republic of Congo-DRC 325 million dollars (One Trillion Shillings) in reparation for

February 10, 2022

Court·Featured·Human Rights·International News·Justice·Kampala

Court blocks move by Stanbic to evict woman as bank is cited in another ‘fraud case’

KAMPALA, UGANDA: The Commercial Division of the Court in Kampala has blocked Stanbic Bank and its agents from evicting an elderly woman, Agaba Halima whose

January 29, 2022

Bank Farud·Court·Featured

East African Court of Justice sets date to hear Mabirizi’s appeal in age limit case

KAMPALA, UGANDA: The East African Court of Justice Appellate Division has set February 24, 2022, as the date to hear the case in which lawyer

January 27, 2022

Court·Featured·International News·News·REGIONAL

Prince Andrew seeking jury trial in US sex abuse case

Britain’s Prince Andrew denies accusations that he sexually abused Virginia Giuffre more than 20 years ago when she was 17. Britain’s Prince Andrew has

January 26, 2022

America·Court·Featured·International News·UK

California: Governor Newsom denies Robert F Kennedy’s assassin Sirhan parole

California Governor Gavin Newsom says convicted killer has not developed ‘accountability and insight’ required for his release. California Governor Gavin Newsom has denied parole

January 14, 2022

America·Court·Featured·International News

Former Syrian colonel sentenced to life imprisonment by German court

The landmark ruling by a court in Koblenz sees Anwar Raslan convicted for crimes against humanity in Damascus jail a decade ago. A German

January 13, 2022

Court·Crime & Justice·Featured·International News

Kankweza Charged and remanded to Kitalya

KAMPALA, UGANDA: Court in Kampala has charged and remanded novelist Kakwenza Rukirabashaija to Kitalya Prison until January 21 when the next hearing of mentioned charges

January 11, 2022

Court·National

Court Martial remands 15 suspects over treachery, murder of police officers

KAMPALA, UGANDA: The General Court Martial in Makindye has remanded 15 suspects to Luzira prison on charges of treachery and murder of four police officers

January 10, 2022

Court·Featured·Security

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Court- Page 12

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

FBI agent pleads guilty to gambling with government money

Lawyer Mabirizi sent to Kitalya after police arrest

Drivers face heavy fines for knocking, destroying Police CCTV cameras

ICJ orders Uganda to pay DRC UGX 1 Trillion in War Reparations

Court blocks move by Stanbic to evict woman as bank is cited in another ‘fraud case’

East African Court of Justice sets date to hear Mabirizi’s appeal in age limit case

Prince Andrew seeking jury trial in US sex abuse case

California: Governor Newsom denies Robert F Kennedy’s assassin Sirhan parole

Former Syrian colonel sentenced to life imprisonment by German court

Kankweza Charged and remanded to Kitalya

Court Martial remands 15 suspects over treachery, murder of police officers

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