Ham Enterprises Archives - Page 3 of 5

BANK OF UGANDA AND DIAMOND TRUST BANK ON SPOT FOR TRYING TO SHIELD AND ILLEGALITY

HAM vs DTB: Bank of Uganda Aggreived by High Court Directive to Implement the banking laws and Protect the Nascent Ugandan banking

Could Bank of Uganda be Undermining the Orders of the Honorable High Court towards protecting the Ugandan economy from illegal hemorrhages and uncontrolled flows

October 13, 2020

Banks & Markets·Business·Featured·Finance

DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT

Ham Kiggundu’s bravery has ‘undressed’ the banking system

Until this year, the banking sector in Uganda remained one of those areas of industry held in high esteem and incapable of wrong. Mere

October 13, 2020

Business·National·News

HAM ENTERPRISES AND LAWYERS: FRED MUWEMA AND ARNOLD NOGAN KIMARA’S RESPONSE TO UGANDA BANKERS’ ASSOCIATION

There is no reason why the Government of Uganda which is a sovereign juridical person should be blackmailed and taken hostage in its own

October 9, 2020

Bank Farud·Breaking News·Court·Featured·News

Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.

I do issue directives to Bank of Uganda which is the implementing authority under the Financial Authorities Act 2 of 2004 As Amended to

October 8, 2020

Bank Farud·Court·Featured·News

COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trail to preempt the

September 30, 2020

Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL

Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense.

Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination of another application in which it is seeking

September 21, 2020

Bank Farud·Business·Court·Featured

HAM Vs DTB: BANK OF UGANDA’S NEUTRALITY POSITION QUESTIONED IN THE 120B HAM VS DTB CASE.

WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL?

By Daniel Hasabubwenje “We are all aware that there is an ongoing case in the Courts of Law, but the existence of such a

September 19, 2020

Bank Farud·Featured·OPINION

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 Continues to Intimidate Witnesses of the 120Bn Fraud Case

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

These witnesses are all present or former employees of the Bank, in which Ham Enterprises and Associates maintained corporate bank accounts from which the

September 3, 2020

Bank Farud·Banks & Markets·Breaking News·Business·Court·Featured·Fraud/Thiefty·Sepcial Reports

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

Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case

After lawyer Kiwanuka the representative of DTB admitting that the Bank has no License, we are wondering whether DTB Uganda is not abetting DTB

August 31, 2020

Bank Farud·Breaking News·Court·Featured·News

Ham Enterprises- Page 3

HAM vs DTB: Bank of Uganda Aggreived by High Court Directive to Implement the banking laws and Protect the Nascent Ugandan banking

Ham Kiggundu’s bravery has ‘undressed’ the banking system

HAM ENTERPRISES AND LAWYERS: FRED MUWEMA AND ARNOLD NOGAN KIMARA’S RESPONSE TO UGANDA BANKERS’ ASSOCIATION

Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense.

WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL?

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.

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

PROTECT BANK BORROWERS FROM FRAUDS IN THE BANKING INDUSTRY.

Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case

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