Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.
With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trail to preempt the acts...
Diamond Trust Bank on the Verge of Collapse
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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 bank...
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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...
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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...
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Could fraud in foreign banks like DTB be frustrating the development Uganda?
Given the recurring incidents of these high level banking scandals leads to the question- where is the arm of the regulatory in all this? Where...
