Uganda Times community
DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES IN THE 120 BN FRAUD CASE
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...
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...
Diamond Trust Bank (Uganda) is on its death bed resulting from a series of fraud sandals. This website has learnt from reliable sources that the...
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...
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...
NAIROBI | KENYA A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money laundering and terrorism linked Bank....
Nairobi,Kenya I opened a bank account with DTB Kitale branch 2014 together with my partner who you will see his details on the letter to...
