HAM Vs DTB APPEAL: APPELLATE JUDGES CAUTION ON ANY KIND OF COMPROMISE AS DTB STRUGGLES WITH THE APPEAL.
“According to law, when two parties enter into a contract that is deemed illegal by the court, the parties are neither rewarded nor one given...
Varghese Thambi
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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 Bank...
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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...
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Ham Enterprises Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court.
With full knowledge that dismissal of the Bank’s defense implies full refund of all the unlawfully debited monies without any appeal, the bank tried to...
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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...
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DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES IN THE 120 BN FRAUD CASE
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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 bank...
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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...
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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...
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How the Ugly DTB Financial Fraud Scam has over the time Eaten Into Customers’ Accounts
By Uganada times Investigation Total mistrust in Diamond Trust Bank (DTB) Uganda by customers is fast growing each passing day and it is beginning to...
