Court- Page 9

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

Sam Bankman-Fried pleads not guilty to fraud

The former boss of collapsed cryptocurrency exchange FTX has officially denied charges that he defrauded customers and investors. Sam Bankman-Fried pleaded not guilty in

January 4, 2023

America·Court·Featured·Finance·News

Ian Khama: Botswana issues arrest warrant for former president

A court in Botswana has issued an arrest warrant for former President Ian Khama for the possession of illegal firearms. The judge issued orders

December 30, 2022

AFRICA·Court·Featured

Court blocks Dr Oledo’s ejection from UMA

The High Court in Kampala has temporarily blocked the ejection of Dr Samuel Oledo as president of the Uganda Medical Association (UMA).At a December

December 22, 2022

Court·Featured·Kampala·National·News

Irmgard Furchner: Nazi typist guilty of complicity in 10,500 murders

A former secretary who worked for the commander of a Nazi concentration camp has been convicted of complicity in the murders of more than

December 20, 2022

Court·Crime & Justice·German·News

FTX boss Sam Bankman-Fried agrees to be extradited

Sam Bankman-Fried, the boss of the failed cryptocurrency exchange FTX, has agreed to be extradited to the US to face charges, The 30-year-old, who

December 20, 2022

America·Court·News

Sudanese woman jailed for kissing man

A Sudanese woman charged with adultery has had her life spared and will instead spend six months behind bars after she admitted to kissing

December 15, 2022

AFRICA·Court·Human Rights·Justice·News

Sam Bankman-Fried: FTX founder arrested in Bahamas

Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, has been arrested in The Bahamas, the country’s attorney general has said. He is scheduled

December 13, 2022

Court·Featured·Featured·International·International News·News

Shot traffic police officer sues AG, soldiers

A traffic police officer, who was shot in the leg by Uganda People’s Defence Forces soldiers in January while doing his work in Ntinda,

December 12, 2022

Court·Crime & Justice·National·News

Nigerian music star D’banj released from custody over lack of evidence

Nigerian Afrobeats star D’banj has been released from the custody of Nigeria’s anti-corruption agency, ICPC, the musician’s lawyer has said. “The ICPC released D’banj…

December 10, 2022

AFRICA·CELEBRITY/GOSSIP·Court·Featured·International·Interviews·Investigations·News

Serena Kigo in Hot Soup, set to loose it’s land titles over illegal trespass

Ugandan businessman Hamis Kiggundu through Kiham Enterprises, is seeking the cancellation of a land title created on the contested Kigo land by Buganda Kingdom

November 19, 2022

Court·Featured·Featured·News

BUGANDA ROYALS IN DEEP LAND TROUBLE: Another Land Scandal Rocks Kabaka Mutebi’s Family as Young Brother Wasajja, Two Sisters Lose Mutungo Land Case To Dr. Muhammed Their Late Father’s Doctor.

Businessman Dr. Muhammed Buwule Kasasa has defeated Buganda Kingdom royals in a multibillion Mutungo land case. In his leading judgement, Justice Christopher Gashirabake dismissed

November 14, 2022

Court·Featured·Featured·News

BUSINESS Real Facts In Kiham, Buganda Land Board Kigo Land Row

Court Stops Cancellation of Ham’s Kigo Land Titles, BLB fraudsters resort to malice and false allegations that Ham Sues Kabaka

“Ham’s appeal against a decision to cancel his titles should not be mistaken for dragging Kabaka to court. BLB should desist from misusing the

November 11, 2022

Breaking News·Breaking News·Breaking News·Court·Featured·Featured·Kampala·News

Previous 1 … 7 8 9 10 11 … 20 Next

Court- Page 9

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

Sam Bankman-Fried pleads not guilty to fraud

Ian Khama: Botswana issues arrest warrant for former president

Court blocks Dr Oledo’s ejection from UMA

Irmgard Furchner: Nazi typist guilty of complicity in 10,500 murders

FTX boss Sam Bankman-Fried agrees to be extradited

Sudanese woman jailed for kissing man

Sam Bankman-Fried: FTX founder arrested in Bahamas

Shot traffic police officer sues AG, soldiers

Nigerian music star D’banj released from custody over lack of evidence

Serena Kigo in Hot Soup, set to loose it’s land titles over illegal trespass

BUGANDA ROYALS IN DEEP LAND TROUBLE: Another Land Scandal Rocks Kabaka Mutebi’s Family as Young Brother Wasajja, Two Sisters Lose Mutungo Land Case To Dr. Muhammed Their Late Father’s Doctor.

Court Stops Cancellation of Ham’s Kigo Land Titles, BLB fraudsters resort to malice and false allegations that Ham Sues Kabaka

Recent Posts

Recent Comments

Authors

Uganda Times

Uganda Times

Uganda Times

Latest Posts

Zora Water Game-Changing Deal Boosts Heathens RFC

Court Rules Severance Pay Limited to Unfair Dismissal

Uganda Airlines Boeing Deal Secures 10 Powerful New Aircraft

Teso Leaders Call for Fair Anita Among Probe

Categories

Suggestions

Suggestions

Court- Page 9

Recent Posts

Recent Comments

Authors

Latest Posts

Categories