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? April 26, 2020 EDITORIAL·Featured·Fraud/Thiefty·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 March 11, 2020 Banks & Markets·Breaking News·Featured·Fraud/Thiefty·National·News
DTB On the Verge of Collapse after being Dragged to Court for over 100Bn Fraud by Ham Enterprises Is Depositors Money Really Safe with Diamond Trust Bank? Diamond Trust Bank (Uganda) is on its death bed. This website has learnt from reliable February 14, 2020 Breaking News·Featured·Fraud/Thiefty·National