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Bob Collymore
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Raila Odinga
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DTB Bank Under The Spotlight After Bahrain National Attempted To Deposit Sh100m In A Pakistani-Linked Charity Account
CAPTION: Nasim Devji Detectives are striving to work out the odd puzzle of a Bahrain national who travelled from Egypt on a strange mission …
Japanese tycoon latest victim of fugitive conman Kongolo as he loses Sh226m
Andre Ishikunga Kongolo alias Joseph Kimo Japanese born American citizen Masaaki Nashimoto is the latest victim of international gold scammer Andre Ishikunga Kongolo alias …
Partners in Crime: Bank of Uganda and Terrorism-linked bank DTB exposed
Terrorism-linked bank: Nasim Devji, DTB CEO "As regards the lack of neutrality by Bank of Uganda (BOU), Ham Enterprises LTD lawyers also informed the …
HAM Vs DTB APPEAL: APPELLATE JUDGES CAUTION ON ANY KIND OF COMPROMISE AS DTB STRUGGLES WITH THE APPEAL.
According to the law, when two parties enter into a contract that is deemed illegal by the court, the parties are neither rewarded nor …
Historical Ham Enterprises Vs Terrorism Linked DTB Court Ruling to Save Uganda Billions Lost in Unsupervised Syndicated Loans
In the recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda and DTB Kenya case, court ordered Diamond Trust Bank to …
Terrorism-linked DTB Bank loses case ordered to refund 130 billion shillings
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 …
Terrorism-linked DTB Bank loses first round in Sh3.5 billion fraud case
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 …
Terrorism-linked DTB Bank CEO to testify over ‘100 billion’ illegal withdrawal’s case in Uganda
Nasim Devji, DTB CEO Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the …
Staff set to testify in the multi-billion shillings fraud case against DTB Bank
The Court case against illegal withdrawals from clients bank account pitting terrorism-linked Diamond Trust Bank (DTB) Uganda and Kenya has attracted unlikely allies. Former …
Clients flee DTB Bank after exposé
Following revelations that Diamond Trust Bank (DTB) Uganda is doing illegal withdrawals from their client’s accounts, customers have been withdrawing their money from the …