Ham Enterprises Questions Diamond Trust Bank’s Filed Defense.
Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination of another application in which it is seeking...
Masters of the con game
300mLoss. By October 2019, more than 200 church members and the church entity were investors in the Global Crypto Currency Limited with more than...
WHY IS BANK OF UGANDA SILENT ABOUT THIS 120 BILLION FRAUD SCANDAL?
By Daniel Hasabubwenje
“We are all aware that there is an ongoing case in the Courts of Law, but the existence of such a big...
City Businessman accuses former Land Lord and UNBS of grabbing merchandise worth 3 billion
By Our Reporter
CityBusinessman Chris Mutinye the founder and Managing Director of Equator International Distributors Limited has accused his former Land Lord Ssemwogerere Patrick of...
AGA KHAN’s DTB Troubles Worsens as Former Head of Fraud Prevention and Forensic Investigations Manager set to testify against the bank in Court
Officials at the terrorism linked Aga Khan’s Diamond Trust Bank (DTB) are headed for deeper trouble and are living in fear after a former...
