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01
News May 2, 2019

AgaKhan Owned Diamond Trust Bank Poor Work Policies Exposed Further

From Left: Farouk Khimji, Head of Products and Marketing, Diamond Trust Bank (DTB) Kenya Limited, Jennifer Theuri, Chief Executive of Integrated Payments Services (IPSL) …

02
News May 2, 2019

Lillian Ngalla: DTB Head Of HR Accused Of Bad Labour Practices

A section of the embattled Diamond Trust Bank employees have accused the lender's head of HR of bad labour practises, in various complaints sent …

03
News Mar 13, 2019

Man That Lost Millions Through Diamond Trust Bank Insider Fraud To Sue The Terrorism-Linked Bank

A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money laundering and terrorism linked Bank. The Customer …

04
News Mar 7, 2019

Racism At The Diamond Trust Bank Exposed

The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the …

05
News Mar 5, 2019

Terrorism-Linked Diamond Trust Bank To Replace Jinxed CEO

The AgaKhan, who owns the Diamond Trust Bank plans to replace the Jinxed CEO, Naseem Devji, we can independently report. CEO Naseem Devji has …

06
News Feb 26, 2019

Diamond Trust Bank CEO Nassem Devji Avoiding Office, Working Remotely

Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we can confirm. According to our sources, the CEO …

07
News Feb 26, 2019

DPP Noordin Haji Refuses To Bow To Aga Khan Lobbying And Bribery Attempts In DTB Terrorism Links

Diamond trust bank CEO Naseem Devji. Diamond trust bank has come under the director of public prosecutions' magnifying glass as one of the main …

08
News Feb 20, 2019

Al-Shabaab Linked Diamond Trust Bank Manager Charged For Aiding Dusit Attack To Spend More Days Behind Bars

Al Shabaab linked Diamond Trust Bank Manager Sophia Njoki Mbogo was today arraigned before Nairobi Chief magistrate Francis Andanyi. Sophia Njoki Mbogo has been …

09
News Feb 19, 2019

Aga Khan Owned Diamond Trust Bank (DTB) Linked To More Fraud

Hello Cyprian! In an alarming trend of Kenyan banks robbing hardworking Kenyans, Aga khan owned bank DTB , Diamond plaza branch seems to have …

10
News Feb 11, 2019

Statehouse Puts Pressure On ATPU To Go Slow On Al-Shabaab Linked Diamond Trust Bank CEO

Statehouse is exerting pressure on the Anti-Terrorism Police Unit to go-slow on the Diamond Trust Bank CEO Naseem Devji who we confirmed was arrested …