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Terrorism-linked DTB Bank loses case ordered to refund 130 billion shillings
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Diamond Trust Bank Group CEO Ms Nasim Devji Diamond Trust Bank (DTB) group has been ordered to pay Ugx 120Billion (Sh3.5 billion) and an additional interest of 8% (Sh282 million) to Ham Enterprises after losing the fraudcase. In January 2020, Ham Enterprises sued Diamond Trust Bank Uganda and Kenya for fraudulently d
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Diamond Trust Bank Group CEO Ms Nasim Devji Diamond Trust Bank (DTB) group has been ordered to pay Ugx 120Billion (Sh3.5 billion) and an additional interest of 8% (Sh282 million) to Ham Enterprises after losing the fraudcase. In January 2020, Ham Enterprises sued Diamond Trust Bank Uganda and Kenya for fraudulently d
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