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 manager, who was Bank’s Head of Fraud Prevention and Forensic Investigations, has joined the list of witnesses to pin the Bank in the Shs 120Billion fraud case. The case, which is … Continue reading AGA KHAN’s DTB Troubles Worsens as Former Head of Fraud Prevention and Forensic Investigations Manager set to testify against the bank in Court