Resolved1 update
Terrorism-linked DTB Bank loses first round in Sh3.5 billion fraud case
Story-level discussion
Start here
Nasim Devji, DTB CEO The High Court in Uganda has rejected a plea by terrorism-linked bank DTB to have an independent auditor carry out a full account reconciliation of the financial transactions Ham Enterprises and Kiggs International (U) Ltd over illegal withdrawal of UGX120 billion (Sh3.5 billion). Justice Dr Henr
What happened
Nasim Devji, DTB CEO The High Court in Uganda has rejected a plea by terrorism-linked bank DTB to have an independent auditor carry out a full account reconciliation of the financial transactions Ham Enterprises and Kiggs International (U) Ltd over illegal withdrawal of UGX120 billion (Sh3.5 billion). Justice Dr Henr
No updates yet on this story. Use the composer above to add the first node.