Tag: Diamond Trust Bank
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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...
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...
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...
STAFF SET TO TESTIFY AGAINST TROUBLED DIAMOND TRUST BANK IN THE 120BN FRAUD CASE
Ham Enterprises (U) Ltd.’s lawyers: Arnold Nogan Kimara and Mr. Fred Muwema believes that the bank officials’ testimony will be vital for their case,...
