Tag: Arnold Nogan Kimara
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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...
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...
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...
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...
AGA KHAN’s DTB GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AT KAMPALA AS KEY WITNESSES IN THE 120 BN FRAUD...
What still remains very disturbing to many Ugandans however is how Ugandan Businessman Hamis Kiggundu was lured by Diamond Trust Bank Uganda into getting...
