Court- Page 17

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

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

Equal Opportunities boss summoned by court over 25 graft charges

Sylvia Ntambi, the chairperson of the Equal Opportunities Commission (EOC) is in hot soup after the Anti-Corruption Court summoned her to answer several corruption

September 25, 2020

Court·News

Kanyamunyu trial to resume in October

KAMPALA – The trial of businessman Mathew Kanyamunyu indicted with the murder of child rights activist Kenneth Watmon Akena resumes next month, Principal Judge

September 24, 2020

Court·News

Lawyer Mabirizi sues EAC Secretary General

Kampala lawyer, Male Mabirizi has dragged Ambassador Liberat Mfumukeko, the East African Community’s Secretary General to court over his recent statements in the media. Mfumukeko

September 23, 2020

Court·News

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

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

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

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

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Court- Page 17

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

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

Equal Opportunities boss summoned by court over 25 graft charges

Kanyamunyu trial to resume in October

Lawyer Mabirizi sues EAC Secretary General

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

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

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

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