DTB FRAUD CASES Archives

HAM PETITIONS THE CHIEF JUSTICE OVER BIAS AND INJUSTICE AT SUPREME COURT IN THE DTB 120 MILLION FRAUD CASE.

HAM PETITIONS THE CHIEF JUSTICE OVER BIAS AND INJUSTICE AT SUPREME COURT IN THE DTB 120 BILLION FRAUD CASE.

“Ham Enterprises (U) Ltd have through their lawyers; Muwema and Company advocates & Solicitors and Kimara Advocates and Consultants officially petitioned the Chief Justice

December 9, 2021

Bank Farud·Court·Featured·News

DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.

DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.

September 15, 2020

Bank Farud·Breaking News·Business·Court·Featured

PROTECT BANK BORROWERS FROM FRAUDS IN THE BANKING INDUSTRY.

I agree that Banks are not supposed to make losses on credit facilities given to their customers but it becomes a different story when

September 3, 2020

Bank Farud·Court·Featured

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

August 5, 2020

Breaking News·Business·Featured·Fraud/Thiefty

Diamond Trust Bank is Finally Closing Business in Uganda as a result of Fraud

DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others

Diamond Trust Bank (Uganda) is on its death bed resulting from a series of fraud sandals. This website has learnt from reliable sources that

July 27, 2020

Bank Farud·Court·Crime & Justice·Featured·Finance·Investigations·Kenya·News·Sepcial Reports

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

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

DTB FRAUD CASES

HAM PETITIONS THE CHIEF JUSTICE OVER BIAS AND INJUSTICE AT SUPREME COURT IN THE DTB 120 BILLION FRAUD CASE.

DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.

PROTECT BANK BORROWERS FROM FRAUDS IN THE BANKING INDUSTRY.

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others

Could fraud in foreign banks like DTB be frustrating the development Uganda?

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