Bank Fraud Archives - Uganda Times

New Twist In Simbamanyo Fraudulent Sale Case: Sudhir, Equity Bank Partially Comply With Court Order, Ordered To Fully Comply Within Seven Days

There was drama again in the commercial court on Tuesday September 13th when Sudhir Ruparelia of Meera Investments Ltd, Equity bank and Ronald Luwangula

September 14, 2022

Bank Farud·Breaking News·Business

Justice Mubiru On Spot For Blocking Justice In UGX50M Centenary Bank Fraud Case

The head of the High Court Commercial Division Justice Stephen Mubiru literally threw under the bus a bank client one Aida Atiku when he

July 25, 2022

Bank Farud·Business

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 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

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

Bank Fraud

New Twist In Simbamanyo Fraudulent Sale Case: Sudhir, Equity Bank Partially Comply With Court Order, Ordered To Fully Comply Within Seven Days

Justice Mubiru On Spot For Blocking Justice In UGX50M Centenary Bank Fraud Case

Ham Enterprises drags DTB to court over 120Bn UGX Fraud

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

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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