Nasim Devji Archives - Page 2 of 2

Diamond Trust Bank defrauds Customer to a tune of Shs 120 billion : Case Filed at Court!

Bank fraud in foreign Banks frustrating the development and Prosperity of our motherland Uganda Banks are now the Major reason why Uganda is failing

February 28, 2020

Banks & Markets·Breaking News·Crime & Justice·Featured·Fraud/Thiefty·National·News

Tanzanian central bank fines Diamond Trust Bank for breaching rules

DAR ES SALAAM (Reuters) – Tanzania’s central bank on Saturday said it had fined Diamond Trust Bank Tanzania Limited 1 billion Tanzanian shillings ($435,000)

July 13, 2019

Banks & Markets·Crime & Justice·Kenya·REGIONAL

Terrorism Linked DTB Ordered To Pay Illegally Terminated Staffers Over Ksh. 2 Million

NAIROBI | KENYA Terrorism-linked Agakhan owned Diamond Trust Bank has been ordered to pay over Ksh. 2 Million to their two staffers that were

May 17, 2019

Breaking News·Crime & Justice·Featured·Kenya

DTB CEO Nasim Devji Hates And Fires Women That Get Pregnant

“It’s Better Hiring Men Or Robots Who Don’t Get Pregnant”- Nasim Devji Imagine currently DTB is a tier one bank yet the staff don’t

May 4, 2019

Banks & Markets·Featured·Kenya

Racism At Diamond Trust Bank Exposed

KENYA Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the

March 7, 2019

Banks & Markets·Breaking News

Diamond Trust Bank CEO Nasim Devji Avoiding Office, Working Remotely

Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we can confirm. According to our sources, the CEO

February 26, 2019

Banks & Markets·Kenya