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Diamond Trust Bank

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UGANDA SUPREME COURT JUDGE MAKES A DISCLAIMER IN THE HAM Vs DTB  120BN CASE
50

UGANDA SUPREME COURT JUDGE MAKES A DISCLAIMER IN THE HAM Vs DTB  120BN CASE

by Uganda Times 2 years ago2 years ago
A case of twists, conflict of interest and where illegalities are deliberately ignored: Sempala Zahid
80

A case of twists, conflict of interest and where illegalities are deliberately ignored: Sempala Zahid

by Uganda Times 2 years ago2 years ago
  • 200
    DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT
    Business, National, News

    Ham Kiggundu’s bravery has ‘undressed’ the banking system

    Until this year, the banking sector in Uganda remained one of those areas of industry held in high esteem and incapable of wrong. Mere mortal...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 70
    COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE
    Bank Farud, Banks & Markets, Breaking News, Business, Court, Featured, Fraud/Thiefty, Kampala, REGIONAL

    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...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 70
    Ham Enterprises further Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court
    Bank Farud, Court, Featured, News

    Ham Enterprises Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court.

    With full knowledge that dismissal of the Bank’s defense implies full refund of all the unlawfully debited monies without any appeal, the bank tried to...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 140
    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
  • 100
    HAM Vs DTB: BANK OF UGANDA’S NEUTRALITY POSITION QUESTIONED IN THE 120B HAM VS DTB CASE.
    Bank Farud, Business, Featured, OPINION

    WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL?

    By Daniel Hasabubwenje “We are all aware that there is an ongoing case in the Courts of Law, but the existence of such a big...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 40
    DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.
    Bank Farud, Breaking News, Business, Court, Featured

    DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.

    DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 50
    Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case
    Bank Farud, Banks & Markets, Breaking News, Business, Business, Court, Featured, Fraud/Thiefty, Sepcial Reports

    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...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 60
    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
  • 60
    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
  • 70
    Tycoon Hamis Kiggundu pleas to government to open arcades with safety guidelines to enable traders co-exist with Coronavirus while safe
    Bank Farud, Breaking News, Business, Featured, Investigations, Kampala

    HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

    Why do Ugandans come to banks rich with properties they pledge as securities and leave poor? Does it imply that all Ugandans are poor business...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
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