Court- 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

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

Court Clerk under fire, suspect to have doctored release of Malong

The Judiciary is investigating a senior court clerk attached to the Court of Appeal on allegations that she doctored a judgment release order involving

February 15, 2023

Court·Featured·Featured·featured·National·News

Projects that collapsed in absentia of the just released NUP lawmakers

The constituents in Kawempe North and Makindye West in Kampala are optimistic that the collapsed development projects initiated by their legislators will get back

February 15, 2023

Court·Featured·Featured·featured·National·News·Parliament·REGIONAL

Two Stanbic bank Managers among 12 detained for stealing Stanbic client’s $1.8m

Police in Kampala are holding 12 suspects following their arrest in connection with a series of computer system intrusions which allegedly gave them unauthorized

February 13, 2023

Bank Farud·Court·Crime & Justice·Featured·Featured·featured·News·UGANDA

NUP MPs Ssegirinya and Ssewanyana have finally been granted bail

Two Members of Parliament, Mr Muhammad Ssegirinya (Kawempe North) and Allan Ssewanyana (Makindye East) were Monday granted bail by Masaka High Court after spending

February 13, 2023

Court·Featured·Featured·featured·National·News

Facebook’s parent firm Meta can be sued by ex-moderator, judge rules

A worker who alleges reviewing graphic social media posts harmed his mental health can sue Facebook owner Meta, a Kenyan labour court says. Daniel

February 7, 2023

AFRICA·Court·East Africa·Featured·Featured·Kenya·News

Masindi School asks parents to contribute towards Shs83m court costs

Officials at Biizi Primary school in Masindi District have asked parents to contribute money to help them appeal against the court’s decision ordering the

February 5, 2023

Court·Education·Featured·Featured·National·News

Seven years in US jail for Kenyan woman over Sh480 million Nigerian love scam

A Kenyan national living in Boston was on Tuesday fined Sh123 million ($957,000) for her role in a fraud conspiracy involving romance scams targeting individuals in the

February 2, 2023

AFRICA·America·Court·Featured·Featured·Kenya·News

US court awards Nakajjigo’s family Shs38b for wrongful death

US court has awarded the family of Ugandan activist Esther Nakajjigo over US$ 10.5 million (about Shs38 billion for wrongful death. Federal US Judge, Bruce

February 1, 2023

America·Court·Featured·Featured·National·News·UGANDA

Alec Baldwin charged with involuntary manslaughter in Rust shooting

Alec Baldwin was on the phone during firearms training for a movie where he fatally shot a cinematographer on set, prosecutors said, as they

February 1, 2023

America·Court·Featured·Featured·News

Kaftah Queen jailed three years for torturing teen in fight over boyfriend

Chief Magistrate at Kira Court in Kampala, Ms Roseline Nsenge has sentenced Kaftah Queen, a Tanzanian national and student at Trinity College Nabweru to

January 31, 2023

Court·Featured·Featured·National·News

737 Max crashes: Boeing in court on fraud charge

Aircraft giant Boeing will answer a fraud charge in court later over two plane crashes which killed 346 people. Both accidents were down to

January 26, 2023

AFRICA·Court·Featured·Featured·News

Court overrules BoU on Greenland Bank closure

The head of the Commercial Division of the High Court, Justice Stephen Mubiru, has overruled the objections raised by Bank of Uganda (BoU), that

January 26, 2023

Banks & Markets·Court·Featured·Featured·Finance·News

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Court- 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.

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

Court Clerk under fire, suspect to have doctored release of Malong

Projects that collapsed in absentia of the just released NUP lawmakers

Two Stanbic bank Managers among 12 detained for stealing Stanbic client’s $1.8m

NUP MPs Ssegirinya and Ssewanyana have finally been granted bail

Facebook’s parent firm Meta can be sued by ex-moderator, judge rules

Masindi School asks parents to contribute towards Shs83m court costs

Seven years in US jail for Kenyan woman over Sh480 million Nigerian love scam

US court awards Nakajjigo’s family Shs38b for wrongful death

Alec Baldwin charged with involuntary manslaughter in Rust shooting

Kaftah Queen jailed three years for torturing teen in fight over boyfriend

737 Max crashes: Boeing in court on fraud charge

Court overrules BoU on Greenland Bank closure

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