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  2. Dtb 120 Billion Fraud Case

Dtb 120 Billion Fraud Case

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Supreme Court Sets 8 June For Pre-hearing Conference To Fix Dates For Civil Applications, Filing Written Submissions In HAM Vs DTB Case
40

Supreme Court Sets 8 June For Pre-hearing Conference To Fix Dates For Civil Applications, Filing Written Submissions In HAM Vs DTB Case

by Uganda Times 2 years ago2 years ago
Ham Enterprises vs. Diamond Trust Bank: Supreme Court Weighs In on Landmark Case
90

Ham Enterprises vs. Diamond Trust Bank: Supreme Court Weighs In on Landmark Case

by Uganda Times 2 years ago2 years ago
  • 70
    COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE
    Bank Farud, Business, Court, Featured, News

    HAM VS DTB CASE HISTORICAL CASE:COURT TO DELIVER FINAL RULING TOMORROW.

    It is a fact that Uganda is a poor nation which cannot hold these giant foreign institutions legally accountable in Ugandan law Courts for fear...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 4 years ago4 years ago
  • 40
    DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.
    Banks & Markets, Business, Court, Featured, News

    DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.

    DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 70
    HAM Vs DTB: BANK OF UGANDA’S NEUTRALITY POSITION QUESTIONED IN THE 120B HAM VS DTB CASE.
    Business, Business, Featured, News

    HAM Vs DTB: BANK OF UGANDA’S NEUTRALITY POSITION QUESTIONED AS IT LOSES BID TO JOIN THE 120BN CASE.

    ” One would also wonder Why the Bank of Uganda is always too quick when unfairly closing local banks yet so protective of foreign exploitative...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 80
    CONTROVERSIAL PRINCIPAL JUDGE FLAVIAN ZEIJA COMPROMISED to Delay Compensation of HAM ENTERPRISES in the HAM VS DTB CASE
    Bank Farud, Breaking News, Breaking News, Featured, News

    Hamis Kiggundu Seeks Chief Justice’s Intervention after Compromised Suspicious Interest of the Principal Judge

    Court of Appeal Judge, Justice Stephen Musota who worked closely with the deceased said that Ntabgoba was a resilient principled and a workaholic. The former...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 50
    Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.
    Bank Farud, Business, Court, Editorial, Featured, National, News

    Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.

    By Ojok William. The recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda and DTB Kenya where court ordered Diamond Trust Bank...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 500
    Diamond Trust Bank Top Officials to Face Money Laundering Charges
    Bank Farud, Court, Featured

    COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??

    Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and needs to be “cleaned” to appear to have been...

    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
  • 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
  • 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
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