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Arnold Nogan Kimara

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HAM PETITIONS CHIEF JUSTICE OVER PJ FLAVIAN ZEIJA JUDICIAL MISCONDUCT: REAL FACTS OF THE HAM VS DTB 120 BILLION FRAUD CASE.
50

HAM PETITIONS CHIEF JUSTICE OVER PJ FLAVIAN ZEIJA JUDICIAL MISCONDUCT: REAL FACTS OF THE HAM VS DTB 120 BILLION FRAUD CASE.

by Joram Ssonko Ssonko 5 years ago5 years ago
HAM vs DTB: Bank of Uganda Aggreived by High Court Directive to Implement the banking laws and Protect the Nascent Ugandan banking
190

HAM vs DTB: Bank of Uganda Aggreived by High Court Directive to Implement the banking laws and Protect the Nascent Ugandan banking

by Joram Ssonko Ssonko 5 years ago5 years ago
  • 110
    Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.
    Bank Farud, Business, Court, Editorial, Featured, National, News

    Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.

    By Ojok William. The recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda and DTB Kenya where court ordered Diamond Trust Bank...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 160
    DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT
    Bank Farud, Breaking News, Court, Featured, News

    HAM ENTERPRISES AND LAWYERS: FRED MUWEMA AND ARNOLD NOGAN KIMARA’S RESPONSE TO UGANDA BANKERS’ ASSOCIATION

    There is no reason why the Government of Uganda which is a sovereign juridical person should be blackmailed and taken hostage in its own sovereign...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 530
    Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.
    Bank Farud, Court, Featured, News

    Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.

    I do issue directives to Bank of Uganda which is the implementing authority under the Financial Authorities Act 2 of 2004 As Amended to take...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago3 weeks ago
  • 270
    Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case
    Bank Farud, Breaking News, Court, Featured, News

    Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case

    These witnesses in the court case of Ham Enterprises Vs Dtb have continued to live in total fear for their lives simply as a result...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 230
    Bank Farud, Breaking News, Court, Featured, News

    Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case

    After lawyer Kiwanuka the representative of DTB admitting that the Bank has no License, we are wondering whether DTB Uganda is not abetting DTB Kenya...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 180
    Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank
    Bank Farud, Breaking News, Business, Court, Featured

    Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank

    Emerging proof reveals the Bank’s unlawful operations in total defilement of Financial Protection Acts of both Uganda and Kenya amounting to an illegality. Bank Operations...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 730
    Diamond Trust Bank Top Officials to Face Money Laundering Charges
    Bank Farud, Court, Featured

    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 been...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 150
    DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE
    Breaking News, Business, Business, Featured, Fraud/Thiefty

    DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

    Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and the company is looking forward to full recovery of...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 350
    Diamond Trust Bank is Finally Closing Business in Uganda as a result of Fraud
    Bank Farud, Business, Court, Crime & Justice, Featured, Finance, Investigations, Kenya, News, Sepcial Reports

    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 series of fraud sandals. This website has learnt from reliable sources that the...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 140
    KES 1.4 FRAUD BY DIAMOND TRUST BANK
    Banks & Markets, Breaking News, Business, Featured, Fraud/Thiefty, National, 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 owned...

    Uganda Times
    by Uganda Times 6 years ago6 years ago

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