Court- Page 8

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

Lady in Latvian tourist rape saga fears for her life

A woman, who claims she helped a Latvian national break the silence about her sexual abuse at the hands of a Ugandan pastor, says

January 24, 2023

Court·Featured·Featured·featured·News

Theranos founder Elizabeth Holmes attempted to flee US, prosecutors claim

Theranos founder Elizabeth Holmes attempted to flee the US shortly after her conviction on fraud charges last year, prosecutors claim. According to a new

January 21, 2023

America·Court·Featured·Featured·featured·News

Bitzlato crypto founder charged with $700m financial crimes

Authorities have seized cryptocurrency exchange Bitzlato, and arrested its co-founder, accusing the firm of fuelling a “high-tech axis of crypto crime”. The US Department

January 19, 2023

Court·Featured·Featured·News

American couple accused of torturing boy, 10, further remanded

A case in which an American couple is accused of aggravated trafficking and aggravated torture of a 10-year- old Ugandan boy who was their

January 18, 2023

Court·featured·Featured·Featured·National·News

Ugandan pastor charged with raping Latvian tourist, remanded

A Ugandan pastor accused of raping a Latvian tourist after he allegedly invited her to his church has been arraigned in a Kampala court

January 18, 2023

Court·Featured·Featured·News

Four charged and remanded to luzira over terrorism

The Buganda Road Chief Magistrate’s Court has charged four people with terrorism and remanded them to Luzira prison. The accused include Moses Katende (19),

January 18, 2023

Court·Featured·Featured·featured·National·News