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01
General Aug 9, 2020

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 …

02
General Jan 9, 2020

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 …

03
News Jan 6, 2020

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, …

04
News Dec 6, 2019

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. …

05
News Dec 1, 2019

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 …

06
News Jun 9, 2019

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 …

07
News May 25, 2019

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 …

08
News May 17, 2019

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 …

09
News May 11, 2019

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 …

10
News May 7, 2019

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 …