Court- Page 16

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

Uganda Banks undermining independence of the Judiciary

By Sam Mayanja It is trite law, that when illegality is brought to the attention of Court, that illegality vitiates all pleadings, including consents

October 18, 2020

Bank Farud·Court·Featured·OPINION

Government dragged to East African court over Bugoma forest giveaway

The Ugandan government has been dragged to the East African Court of Justice for giving away Bugoma forest reserve to an investor to grow

October 16, 2020

Court·National·News

How Kiggundu court victory brought banks on their knees

The ripple effect from last week’s Commercial court ruling in which businessman Hamis Kiggundu defeated Diamond Trust Bank-Uganda and Diamond Trust Bank-Kenya has sent

October 15, 2020

Court·National·News

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

Amy Coney Barrett: Trump nominee testifies in Supreme Court hearing

US Supreme Court nominee Amy Coney Barrett has said she is “honoured and humbled” to be President Trump’s pick for a place in the

October 13, 2020

America·Court·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

Equal Opportunities boss to appear before Anti-Corruption Court tomorrow

The chairperson of the Equal Opportunities Commission (EOC),Sylvia Ntambi is expected to appear before the Anti-Corruption court tomorrow to answer 25 charges related to

October 6, 2020

Court·National·News

Constitutional Court dismisses petition after Besigye no-show

Opposition politician and former president of the Forum for Democratic Change (FDC) Kizza Besigye on Monday snubbed an engagement at the Constitutional Court. The

October 5, 2020

Court·National·News

Law firm disowns lawyer in Kibalama case

Under cross-examination by NUP lawyer Medard Sseggona, Kibalama also dismissed allegations that he sold the party to Kyagulanyi and his team at $5m (sh8b).

October 4, 2020

Court·National·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

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Court- Page 16

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

Uganda Banks undermining independence of the Judiciary

Government dragged to East African court over Bugoma forest giveaway

How Kiggundu court victory brought banks on their knees

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

Amy Coney Barrett: Trump nominee testifies in Supreme Court hearing

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.

Equal Opportunities boss to appear before Anti-Corruption Court tomorrow

Constitutional Court dismisses petition after Besigye no-show

Law firm disowns lawyer in Kibalama case

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

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