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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
  • 190
    Tycoon Hamis Kiggundu pleas to government to open arcades with safety guidelines to enable traders co-exist with Coronavirus while safe
    Business, Business, Featured, Finance, OPINION

    Why the case of Ham Enterprises Vs Diamond Trust Bank Must Be a Concern to The Wider Business Community in Uganda.

    Ham’s suggestion of allowing Ugandans to acquire shares in these banks as they establish base in Uganda will go a long way in improving on...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 60
    DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE
    Breaking News, Business, Business, Featured, Fraud/Thiefty

    DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

    Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust Bank Uganda /Kenya and the company is looking forward to full recovery of...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 70
    DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.
    Business, EDITORIAL, Featured, Fraud/Thiefty, News

    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...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 80
    KES 1.4 FRAUD BY DIAMOND TRUST BANK
    Banks & Markets, Breaking News, Business, Featured, Fraud/Thiefty, National, News

    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 owned...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • 100
    Diamond Trust Bank at it again, Cited In Shs100bn Fraud – Is Depositors Money Safe?
    Banks & Markets, Breaking News, Business, Featured, Finance, Fraud/Thiefty, National, News, REGIONAL

    Why do foreign banks like Diamond Trust Bank frustrate Uganda’s Economy yet they operate on Customers’ Deposits?

    Diamond Trust Bank (DTB) has for some time been mired in controversy. Stories of the bank defrauding its customers, and its employers running off with...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • 180
    Banks & Markets, Breaking News, Business, Crime & Justice, 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 Diamond...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • 160
    DIAMOND TRUST BANK TO CONSOLIDATE ITS BRANCHES AS IT STRUGGLES WITH COURT OF APPEAL HAM Vs DTB CASE
    Business, Crime & Justice, Featured, Fraud/Thiefty, National

    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 to...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • 130
    Business, Crime & Justice, Featured, Fraud/Thiefty, National, REGIONAL

    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 or...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • 50
    DIAMOND TRUST BANK TO CONSOLIDATE ITS BRANCHES AS IT STRUGGLES WITH COURT OF APPEAL HAM Vs DTB CASE
    Business, Crime & Justice, Fraud/Thiefty

    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 case...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • 30
    AFRICA, Business, Featured, Fraud/Thiefty, Investigations, National, News

    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 people...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
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