Kenya
Kenyan Man That Lost Millions Through Diamond Trust Bank Insider Fraud To Sue The Terrorism-Linked Bank
NAIROBI | KENYA A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money...
Read moreDetails
Diamond Trust Bank in Kenya spotlight over Laundering,Terrorism
Diamond Bank Kenya which is associated with His Highness the Aga Khan, is in the spotlight over claims of money...
Read moreDetails
Diamond Trust Bank CEO Nasim Devji Avoiding Office, Working Remotely
Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we can confirm. According to...
Read moreDetails
Kenya DPP Noordin Haji Refuses To Bow To Aga Khan Lobbying And Bribery Attempts In DTB Terrorism Links
NAIROBI | KENYA Diamond trust bank has come under the director of public prosecutions’ magnifying glass as one of the...
Read moreDetails
Kenya Diamond Trust Bank manager charged for failure to stop financial transactions leading to terrorist attack; bank comments
NAIROBI | KENYA "DTB official charged in Dusit attack case" DTB manager Eastleigh Branch Sophia Njoki Mbogo before court A...
Read moreDetails
UPDATE: Arrest Of Aga Khan’s DTB CEO Nasim And The Source Of Calls To Regulate Bloggers
By Cyprian Nyakundi NAIROBI | KENYA As you may all be aware from an exclusive story carried on this website,...
Read moreDetails
Diamond Trust Bank faces charge of aiding terrorist attack
The DPP plans to charge Diamond Trust Bank with aiding and abetting a terrorist attack by allowing a Dusit attack...
Read moreDetails
How Kenyan Man Lost Ksh. 1.4 Million In Collusion Between DTB Employee And Fraudster
Nairobi,Kenya I opened a bank account with DTB Kitale branch 2014 together with my partner who you will see his...
Read moreDetails
