Kimara Advocates and Consultants Archives

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

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

January 30, 2021

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

By Ojok William. The recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda and DTB Kenya where court ordered Diamond Trust

October 12, 2020

Bank Farud·Business·Court·Editorial·Featured·National·News

DTB LEFT WITH STAINS OF ILLEGALITY IN COURT OF APPEAL JUDGMENT

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

HISTORICAL RULING: Court Orders Diamond Trust Bank to pay 120Billion with 9.6Billion Interest to Ham Enterprises.

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

October 7, 2020

Bank Farud·Breaking News·Court·Featured·News

Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case

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

September 25, 2020

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

August 31, 2020

Bank Farud·Breaking News·Court·Featured·News

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

August 29, 2020

Bank Farud·Breaking News·Business·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