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BANK OF UGANDA AND DIAMOND TRUST BANK ON SPOT FOR TRYING TO SHIELD AN ILLEGALITY.
60

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

by Joram Ssonko Ssonko 5 years ago5 years ago
Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.
50

Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.

by Joram Ssonko Ssonko 5 years ago5 years ago
  • 90
    DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT
    Bank Farud, Breaking News, Court, Featured, 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 sovereign...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 250
    Commercial Court Orders against Diamond Trust Bank in the 120 Billion Fraud Case Ruling.
    Bank Farud, 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 take...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 280
    HISTORICAL RULING: Court Orders Diamond Trust Bank to pay 120Billion with 9.6Billion Interest to Ham Enterprises.
    Bank Farud, Breaking News, Court, Featured, News

    Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case.

    High Court Judge Henry Peter Adonyo has today ordered Diamond Trust Bank to pay Ham Enterprises Ugx120 Billion ($33 Million) illegally debited from the company’s...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 140
    Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case
    Bank Farud, Breaking News, Court, Featured, News

    Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case

    These witnesses in the court case of Ham Enterprises Vs Dtb have continued to live in total fear for their lives simply as a result...

    Joram Ssonko Ssonko
    by Joram Ssonko Ssonko 5 years ago5 years ago
  • 60
    Bank Farud, Breaking News, Court, Featured, News

    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 Kenya...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 60
    Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank
    Bank Farud, Breaking News, Business, Court, Featured

    Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank

    Emerging proof reveals the Bank’s unlawful operations in total defilement of Financial Protection Acts of both Uganda and Kenya amounting to an illegality. Bank Operations...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 500
    Diamond Trust Bank Top Officials to Face Money Laundering Charges
    Bank Farud, Court, Featured

    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 been...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 60
    DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE
    Breaking News, Business, Business, Featured, Fraud/Thiefty

    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 of...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 80
    Diamond Trust Bank is Finally Closing Business in Uganda as a result of Fraud
    Bank Farud, Business, Court, Crime & Justice, Featured, Finance, Investigations, Kenya, News, Sepcial Reports

    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 the...

    Uganda Times
    by Uganda Times 5 years ago5 years ago
  • 80
    KES 1.4 FRAUD BY DIAMOND TRUST BANK
    Banks & Markets, Breaking News, Business, Featured, Fraud/Thiefty, National, News

    Ham Enterprises drags DTB to court over 120Bn UGX Fraud

    IS DEPOSITORS’ MONEY REALLY SAFE? MISC.APPLICATION NO.34 & 35 OF 2020 Arising from CIVIL SUIT No.43 OF 2020 Ham Enterprises, one of the companies owned...

    Uganda Times
    by Uganda Times 6 years ago6 years ago
  • Police officer detained
    Court Orders Release of Police Officer Held at...

    Court Orders Release of Police Officer Held at...

  • Court dismisses bid
    Court Dismisses Bid to Block Museveni’s Reappointment of...

    Court Dismisses Bid to Block Museveni’s Reappointment of...

  • CJ Dollo Calls for Compulsory Coffee Growing

    CJ Dollo Calls for Compulsory Coffee Growing

  • Elon Musk Becomes World’s First Half-Trillionaire

    Elon Musk Becomes World’s First Half-Trillionaire

  • Supreme Court Grants Interim Stay in Bitature Loan...

    Supreme Court Grants Interim Stay in Bitature Loan...

  • UPDF Arrests Major Shaban
    UPDF Arrests Major Shaban for Impersonation and Kidnapping...

    UPDF Arrests Major Shaban for Impersonation and Kidnapping...

  • Masaza Cup 2025 Quarter-Finals
    Masaza Cup 2025 Quarter-Finals: A Nail-Biting Start to...

    Masaza Cup 2025 Quarter-Finals: A Nail-Biting Start to...

  • Police Tear Down Bobi Wine Posters in Mbale,...

    Police Tear Down Bobi Wine Posters in Mbale,...

  • Court Battle Halts Three Women’s Bid for Bukedea...

    Court Battle Halts Three Women’s Bid for Bukedea...

  • Top 10 African Countries with Highest Quality of...

    Top 10 African Countries with Highest Quality of...

  • Pepsi University Football League: Kick-Off at Hamz Stadium...

    Pepsi University Football League: Kick-Off at Hamz Stadium...

  • Paul Mawanda Kyabaggu
    Paul Mawanda Kyabaggu Dies in India

    Paul Mawanda Kyabaggu Dies in India

  • Uganda presidential nominations
    Uganda EC Presidential Nominations

    Uganda EC Presidential Nominations

  • Sudan Civilian Killings Surge Amid Ethnic Violence

    Sudan Civilian Killings Surge Amid Ethnic Violence

  • Uganda’s Public Debt Hits $32.3 Billion in 2024/25

    Uganda’s Public Debt Hits $32.3 Billion in 2024/25

  • Coca-Cola SA Plans to Cut Over 600 Jobs

    Coca-Cola SA Plans to Cut Over 600 Jobs

  • Nakivubo Channel Today
    Nakivubo Channel Today: Kampala’s New Look

    Nakivubo Channel Today: Kampala’s New Look

  • Equity Bank Bugolobi
    Equity Bank Relocates Bugolobi Branch

    Equity Bank Relocates Bugolobi Branch

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