
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 acts...
With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trail to preempt the acts...
DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins the list of Witnesses.