DTB KENYA Archives - Uganda Times

Lady Justice Percy Tuhaise Alleges Pressure from Male Boss in Ham-DTB Supreme Court Verdict Saga

A revelation has reverberated through the legal circles, Justice Percy Tuhaise, a member of the Supreme Court, has made startling claims of being subjected

July 27, 2023

Court·Featured·Featured·National·News

DTB Vs Ham Fraud Case Highlights Business Licensing Discrepancies, Exposing Inequality Concerns in Uganda

In Uganda, a growing disparity in the treatment of Ugandan citizens and foreigners regarding business licensing requirements has sparked concerns about fairness and equality.

May 24, 2023

Bank Farud·Featured·Featured·Kenya·News

DIAMOND TRUST BANK TO CONSOLIDATE ITS BRANCHES AS IT STRUGGLES WITH COURT OF APPEAL HAM Vs DTB CASE

HAM Vs DTB: DIAMOND TRUST BANK TO CLOSE ITS BRANCHES AS IT STRUGGLES WITH Shs.120Billion FRAUD CASE IN UGANDA.

Embattled Diamond Trust Bank Kenya is set to close 6 branches by the end of October 2021. DTB confirmed this move after it had

February 19, 2021

Banks & Markets

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

DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.

DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES IN THE 120 BN FRAUD CASE

September 8, 2020

Bank Farud·Breaking News·Court·Featured

Diamond Trust Bank Top Officials to Face Money Laundering Charges

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

August 26, 2020

Bank Farud·Court·Featured

Tycoon Hamis Kiggundu pleas to government to open arcades with safety guidelines to enable traders co-exist with Coronavirus while safe

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

August 23, 2020

Bank Farud·Breaking News·Business·Featured·Investigations·Kampala

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

Kenya DPP fines Diamond Trust Bank Ksh56mln under anti-money laundering laws

NAIROBI | KENYA , – Kenya’s chief prosecutor said on Thursday that Diamond Trust Bank must pay a fine of Ksh56 million shillings ($542,360)

March 5, 2020

Kenya

Tanzanian central bank fines Diamond Trust Bank for breaching rules

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)

July 13, 2019

Banks & Markets·Crime & Justice·Kenya·REGIONAL

Kenyan Twitter User Shares Mistreatment At DTB Bank

Today, a Twitter user Myra MyshMuili shared the below thread 1. I’ve been following this story closely because my sister works there. I have

May 21, 2019

Kenya

Terrorism-Linked DTB reviews Salaries After Exposes

NAIROBI KENYA | According to sources that this site has spoken to, Lillian Ngala is struggling to appease staffers as many link her to

May 11, 2019

Featured·Kenya

DTB KENYA

Lady Justice Percy Tuhaise Alleges Pressure from Male Boss in Ham-DTB Supreme Court Verdict Saga

DTB Vs Ham Fraud Case Highlights Business Licensing Discrepancies, Exposing Inequality Concerns in Uganda

HAM Vs DTB: DIAMOND TRUST BANK TO CLOSE ITS BRANCHES AS IT STRUGGLES WITH Shs.120Billion FRAUD CASE IN UGANDA.

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.

DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.

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

HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

Kenya DPP fines Diamond Trust Bank Ksh56mln under anti-money laundering laws

Tanzanian central bank fines Diamond Trust Bank for breaching rules

Kenyan Twitter User Shares Mistreatment At DTB Bank

Terrorism-Linked DTB reviews Salaries After Exposes

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