commercial COURT Archives

Court blocks Gen Tumukunde from evicting over 1,000 residents

KAMPALA, UGANDA – Over 1,000 residents of Jomayi Housing Estate, Mpigi district breathed a sigh of relief after court halted Lt. Gen. Henry Tumukunde’s bid

December 21, 2021

Featured·News

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 which Ham Enterprises and Associates maintained corporate bank accounts from which the

September 3, 2020

Bank Farud·Banks & Markets·Breaking News·Business·Court·Featured·Fraud/Thiefty·Sepcial Reports

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

August 31, 2020

Bank Farud·Breaking News·Court·Featured·News

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

commercial COURT

Court blocks Gen Tumukunde from evicting over 1,000 residents

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

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

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

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Joram Ssonko Ssonko

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