Fraud/Thiefty- Page 3

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

Electro Commission acknowledges errors in poll results declaration form

The Electoral Commission (EC) yesterday admitted that there was an error in the presidential declaration results it posted to debunk “fake results” on social

March 2, 2021

Breaking News·Featured·Fraud/Thiefty

CONTROVERSIAL PRINCIPAL JUDGE FLAVIAN ZEIJA COMPROMISED to Delay Compensation of HAM ENTERPRISES in the HAM VS DTB CASE

Given the fact that Dr. Flavian Zeija picked a suspicious interest in this specific case as he has always been calling and holding this

November 2, 2020

Bank Farud·Court·Featured·Fraud/Thiefty

United Millers Owners Arrested On Charges Of Forgery & Fake Documentation

Renowned Kisumu Tycoons, Sunil Shah & Kamal Shah have been arrested today by the DCI Team on charges of forgery, intent to defraud and

June 5, 2020

Court·Fraud/Thiefty·Kenya

DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.

Could fraud in foreign banks like DTB be frustrating the development Uganda?

Given the recurring incidents of these high level banking scandals leads to the question- where is the arm of the regulatory in all this?

April 26, 2020

EDITORIAL·Featured·Fraud/Thiefty·News

Ham Enterprises drags DTB to court over 120Bn UGX Fraud

IS DEPOSITORS’ MONEY REALLY SAFE? MISC.APPLICATION NO.34 & 35 OF 2020 Arising from CIVIL SUIT No.43 OF 2020 Ham Enterprises, one of the companies

March 11, 2020

Banks & Markets·Breaking News·Featured·Fraud/Thiefty·National·News

Diamond Trust Bank at it again, Cited In Shs100bn Fraud – Is Depositors Money Safe?

Why do foreign banks like Diamond Trust Bank frustrate Uganda’s Economy yet they operate on Customers’ Deposits?

Diamond Trust Bank (DTB) has for some time been mired in controversy. Stories of the bank defrauding its customers, and its employers running off

March 9, 2020

Banks & Markets·Breaking News·Featured·Finance·Fraud/Thiefty·National·News·REGIONAL

Diamond Trust Bank defrauds Customer to a tune of Shs 120 billion : Case Filed at Court!

Bank fraud in foreign Banks frustrating the development and Prosperity of our motherland Uganda Banks are now the Major reason why Uganda is failing

February 28, 2020

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

Museveni directs ISO, IGG to probe Kasekende, Bagyenda and other BoU officials over Shs2 trillion loss

KAMPALA | UGANDA: President Museveni has directed Internal Security Organisation (ISO) and the Inspector General of Government to investigate officials who have been mismanaging

February 24, 2020

Banks & Markets·Breaking News·Featured·Fraud/Thiefty·Investigations·National·News

DIAMOND TRUST BANK TO CONSOLIDATE ITS BRANCHES AS IT STRUGGLES WITH COURT OF APPEAL HAM Vs DTB CASE

How the Ugly DTB Financial Fraud Scam has over the time Eaten Into Customers’ Accounts

By Uganada times Investigation Total mistrust in Diamond Trust Bank (DTB) Uganda by customers is fast growing each passing day and it is beginning

February 17, 2020

Crime & Justice·Featured·Fraud/Thiefty·National

Scandalous: Diamond Trust Bank Is Fast Becoming a Den Of Fraud Activities

A fresh scandal involving humongous sums of money is brewing at Diamond Trust Bank Uganda Limited (DTBUL) – commonly known as Diamond Trust Bank

February 17, 2020

Crime & Justice·Featured·Fraud/Thiefty·National·REGIONAL

Fraud At Diamond Trust Bank Uganda, Are Our Deposits Safe?

Commercial banks are supposed to be the safest place where people can keep their hard-earned money but it looks like this is not the

February 17, 2020

Crime & Justice·Fraud/Thiefty

Diamond Trust Bank Taken To Court Over Huge Fraud Case

Bank fraud in foreign banks frustrating the development and prosperity of our motherland Uganda Commercial banks are supposed to be the safest place where

February 17, 2020

AFRICA·Featured·Fraud/Thiefty·Investigations·National·News

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Fraud/Thiefty- Page 3

Rocklin Police Warn of New Bank Fraud Scam

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

Electro Commission acknowledges errors in poll results declaration form

CONTROVERSIAL PRINCIPAL JUDGE FLAVIAN ZEIJA COMPROMISED to Delay Compensation of HAM ENTERPRISES in the HAM VS DTB CASE

United Millers Owners Arrested On Charges Of Forgery & Fake Documentation

Could fraud in foreign banks like DTB be frustrating the development Uganda?

Ham Enterprises drags DTB to court over 120Bn UGX Fraud

Why do foreign banks like Diamond Trust Bank frustrate Uganda’s Economy yet they operate on Customers’ Deposits?

Diamond Trust Bank defrauds Customer to a tune of Shs 120 billion : Case Filed at Court!

Museveni directs ISO, IGG to probe Kasekende, Bagyenda and other BoU officials over Shs2 trillion loss

How the Ugly DTB Financial Fraud Scam has over the time Eaten Into Customers’ Accounts

Scandalous: Diamond Trust Bank Is Fast Becoming a Den Of Fraud Activities

Fraud At Diamond Trust Bank Uganda, Are Our Deposits Safe?

Diamond Trust Bank Taken To Court Over Huge Fraud Case

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