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100 billion Fraud 'collapses' terrorism-linked Diamond Trust Bank in Uganda
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 …
Nakumatt Administrator Distances Retailer's Collapse From Harun Mwau's Alleged Exit
[ad_1] Former Kilome Member of Parliament Harun Mwau had no stake in Nakumatt and the retail chain’s painful collapse was not precipitated by the …
NIS Fingers Diamond Trust Bank Over Links To Terrorism
The National Intelligence Service has fingered the Diamond Trust Bank over links to money laundering and terrorism financing. According to the highly guarded report, …
How Former PS Lilian Omollo Unnoticeably Moved Looted NYS Millions Through Various Equity Bank Accounts
Former Youth and Gender Principal Secretary Lilian Omollo. She was accused of abuse of office after the National Youth Service was rocked by corruption. …
Anti-Terror Police Woman Investigating Dusit Terror Attack Collapses And Dies After Arrival At JKIA Aboard Ethiopian Airlines
ATPU in action at DusitD2 Hotel Complex during the January 2019 Terror Attack We hope this was just a normal case of sickness and …
Suraya Property Scam Does Public Relations On Githeri Media
Fallen: Sue and Pete Muraya Suraya Property Group is said to have acquired Kshs. 1.6 billion from four local banks in order to enable …
DTB Taps Oxygène PR Owner Linus Gitahi To Manage Bad Press
Nasim Devji, DTB CEO Over the past few weeks, we’ve posted about the mismanagement, slavery, exploitation, terrorism financing, racism and mistreatment at the terrorism-linked …
Terrorism Linked DTB Ordered To Pay Illegally Terminated Staffers Over Ksh. 2 Million
DTB CEO Crooked Nasim Devji Terrorism-linked Agakhan owned Diamond Trust Bank has been ordered to pay over Ksh. 2 Million to their two staffers …
Terrorism-Linked DTB reviews Salaries After Cyprian Nyakundi Exposes
The terrorism-linked Diamond Trust Bank has decided to review its staff salaries after a series of embarrassing exposes from the chief editor of this …
DTB CEO Nasim Devji Orders Employees To Sign Secrecy Declaration Forms After Cyprian Nyakundi Exposes'
DTB CEO Nasim Devji Diamond Trust Bank CEO Nasim Devji is now ordering employees to sign secrecy declaration forms, in order to hide the …