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DTB FRAUD

Africa

“We’re Building Our Own Table’: Africa’s Bold Global Message”

There was no grandstanding, no rhetorical flourish, just a quiet certainty. In a WorldAffairs –...
News

Masindi Weigh Bridge Relocation to Protect Sugarcane Farmers

Masindi weigh bridges will soon be relocated after the district council passed a resolution...
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BREAKING NEWS

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...
BREAKING NEWS

DTB GROUP CEO; NASIM DEVJI TO BE SUBPOENAED IN COURT DOCK AT KAMPALA OVER 120 BILLION FRAUD.

For years many Ugandans have cried foul play by banks especially as regards illegal...
BREAKING NEWS

TROUBLE:STAFF SET TO TESTIFY AS WITNESSES AGAINST DIAMOND TRUST BANK IN THE MULTI-BILLION FRAUD CASE IN COURT

These Witnesses are the officers who were in charge and operation of the unlawfully...
FRAUD

DTB IN DEEPER TROUBLE, ON TOP OF THE 120BN FRAUD CASE, NEW PROOF EMERGES

DTB Kenya netted disbursing unregulated loans in Ugandan market without license!
BREAKING NEWS

Customers Withdrawing Huge Sums from the Bank in fear for their money

Nearly all the banks we closed or sold in Uganda failed because of outright...
Business

Ham Enterprises sues DTB for defrauding over 100Bn UGX

By The Uganda Times MISC.APPLICATION NO.34 & 35 OF 2020Arising from CIVAL SUIT No.43 OF...
BREAKING NEWS

Scandalous: Diamond Trust Bank taken to Court over Huge Fraud Case

Diamond Becoming a Fast Den Of Fraud Activities A fresh scandal involving humongous sums...

Latest articles

Africa

“We’re Building Our Own Table’: Africa’s Bold Global Message”

There was no grandstanding, no rhetorical flourish, just a quiet certainty. In a WorldAffairs –...
News

Masindi Weigh Bridge Relocation to Protect Sugarcane Farmers

Masindi weigh bridges will soon be relocated after the district council passed a resolution...
News

Letshego Computer Donation Boosts Digital Learning in Mbarara

Letshego computer donation is set to transform digital learning at St Joseph’s University Mbarara...
News

14-Year-Old Boy Killed in Suspected Ritual Sacrifice in Luwero

Shock and grief have gripped residents of Bugabo Village in Kamira sub-county, Luwero District,...