Fraud/Thiefty

August 8, 2025

Rocklin Police Warn of New Bank Fraud Scam

The Rocklin Police Department (RPD) has issued a warning about a new bank fraud scam that targets victims through phone calls, emails, or text messages. Scammers pose as bank staff and claim

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

Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL

September 30, 2020

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 acts of illegality so as to save their

Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case

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

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust

SSALI BABU: STATEMENT ON THE INJUSTICE/INJUDICIOUS COURT SESSION AT SUPREME COURT AND REPLY TO UGANDA LAW SOCIETY STATEMENT DATED 8TH JUNE 2023

By Ssali Babu “As advocates who are strong /ardent believers in Rule of Law, we wish to condemn the legally” reprehensible and unjust manner

June 16, 2023

Bank Farud·Court·Editorial·Featured·Featured·Finance·Fraud/Thiefty·Human right·Interviews·Justice·Kampala·OPINION

City Businessman Hamis Kiggundu Seeks to Halt Judgment Delivery in Case Against Diamond Trust Bank

Businessman Hamis Kiggundu, also known as Ham, has submitted a petition to the Supreme Court of Uganda aiming to block the delivery of judgment

June 12, 2023

Court·Featured·Featured·Fraud/Thiefty·National·News

HAM Vs DTB: HAM ENT APPLIES FOR ARREST OF SCHEDULED JUDGEMENT ON REQUEST FOR FAIR HEARING

“The Applicants be granted leave to adduce additional evidence from the Central Bank of Kenya to elucidate and substantiate the illegality committed by

June 10, 2023

Banks & Markets·Breaking News·Breaking News·Crime & Justice·featured·Featured·Fraud/Thiefty·Justice·UGANDA

Impunity and Political influence against the law Exposed at Supreme Court

A legal battle between businessman Hamis Kiggundu and DTB Uganda and DTB Kenya, the case is now awaiting judgment in the Supreme Court. The

June 8, 2023

Court·Featured·Featured·Fraud/Thiefty·News

Magistrate Dismissed from Judicial Service for Misappropriation of Funds

Latiff Abubaker Nakibinge, a grade one magistrate, has been dismissed from the judicial service following allegations of misusing his authority. Nakibinge withdrew over Shs7

May 22, 2023

Court·Featured·Featured·Fraud/Thiefty·National·News

Traffic Police Spokesperson’s Residence Raided in Pursuit of Stolen Funds

In a shocking incident over the weekend, the residence of Traffic Police Spokesperson ASP Faridah Nampiima was raided by unknown assailants believed to be

May 15, 2023

Crime & Justice·Featured·Featured·Fraud/Thiefty·Kampala·National·News·Traffic

A case of twists, conflict of interest and where illegalities are deliberately ignored: Sempala Zahid

The ongoing legal dispute between businessman Ham and Diamond Trust Bank (DTB) in Uganda has taken a dramatic turn, deviating from what initially seemed

May 3, 2023

Bank Farud·Featured·Featured·Fraud/Thiefty·News

OPM in fresh scandals over Shs25b K’Jong goat Project

Thousands continue to flee Karamoja as famine and insecurity have convulsed the sub-region at the tip of north-eastern Uganda.Despite the abundance of minerals in

February 27, 2023

Agriculture·Featured·Featured·featured·Fraud/Thiefty·National·News

ROBBERY: Frustrated Customer Exposes Airtel Uganda In UGX 750,000 Data Fraud, Asks GoU To Force a Forensic Audit, Sweeping Reforms At Telco

Kampala: A top Kampala software engineer has come out to share with Ugandans his ‘frustrating and exploiting’ experience with Airtel Uganda Data bundles alleged

December 29, 2022

Featured·Fraud/Thiefty·National·News·UGANDA