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
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