120 Billion Fraud Case Archives

BANK OF UGANDA AND DIAMOND TRUST BANK ON SPOT FOR TRYING TO SHIELD AN ILLEGALITY.

BANK OF UGANDA AND DIAMOND TRUST BANK ON SPOT FOR TRYING TO SHIELD AND ILLEGALITY

January 30, 2021

DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.

DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.

September 15, 2020

Bank Farud·Breaking News·Business·Court·Featured

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 irregular debits is “dirty” and needs to be “cleaned” to appear to have

August 26, 2020

Bank Farud·Court·Featured

Tycoon Hamis Kiggundu pleas to government to open arcades with safety guidelines to enable traders co-exist with Coronavirus while safe

HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

Why do Ugandans come to banks rich with properties they pledge as securities and leave poor? Does it imply that all Ugandans are poor

August 23, 2020

Bank Farud·Breaking News·Business·Featured·Investigations·Kampala

120 Billion Fraud Case

BANK OF UGANDA AND DIAMOND TRUST BANK ON SPOT FOR TRYING TO SHIELD AN ILLEGALITY.

DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.

COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??

HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

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