Diamond Trust Bank on the Verge of Collapse 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 LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT

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

October 9, 2020

Bank Farud·Breaking News·Court·Featured·News

COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE

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

September 30, 2020

Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL

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

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

August 29, 2020

Bank Farud·Breaking News·Business·Court·Featured