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100 billion Fraud 'collapses' terrorism-linked Diamond Trust Bank in Uganda
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Sources from Uganda have sounded a death-knell on Diamond Trust Bank (DTB) over a Sh3 billion fraud. DTB is accused of illegally withdrawing huge chunks of monies from accounts belonging to Ham Enterprises. “The most recent scandal that is threatening the bank’s existence is a case in court in which the bank is accus
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Sources from Uganda have sounded a death-knell on Diamond Trust Bank (DTB) over a Sh3 billion fraud. DTB is accused of illegally withdrawing huge chunks of monies from accounts belonging to Ham Enterprises. “The most recent scandal that is threatening the bank’s existence is a case in court in which the bank is accus
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