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The ongoing legal dispute between businessman Ham and Diamond Trust Bank (DTB) in Uganda has taken a dramatic turn, deviating from what initially seemed like...
UST IN: COURT OF APEAL SET TO HOLD THE FIRST HEARING OF UGANDA’S HISTORICAL FINANCIAL CASE BEWTEEN HAM AND DTB.
There is no reason why the Government of Uganda which is a sovereign juridical person should be blackmailed and taken hostage in its own sovereign...
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...
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...
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...
NAIROBI | KENYA , – Kenya’s chief prosecutor said on Thursday that Diamond Trust Bank must pay a fine of Ksh56 million shillings ($542,360) for...
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...
DAR ES SALAAM (Reuters) – Tanzania’s central bank on Saturday said it had fined Diamond Trust Bank Tanzania Limited 1 billion Tanzanian shillings ($435,000) for...
