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01
News Jun 21, 2022

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 …

02
Business Mar 8, 2021

'Don't deposit your money in DTB Bank', court warns

Terrorism-linked bank: Nasim Devji, DTB CEO. Terrorism-linked bank DTB has been in the press recently for all the wrong reasons. The bank which was …

03
General Oct 7, 2020

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 …

04
Business Oct 2, 2020

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 …

05
General Sep 15, 2020

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 …

06
General Sep 4, 2020

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 …

07
Business Aug 17, 2020

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 …

08
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, …

09
News May 26, 2019

Caroline Mwanzia: The Slayqueen At Kenya Airport Authority Causes Untold Suffering To Staff

Read what happens when horizontal interviews are conducted. This is how companies are destroyed. Horizontal interviews. Harassment & Nepotism at KAA from Caroline Mwanzia …

10
News May 21, 2019

Twitter User Shares Mistreatment At DTB Bank

Nasim Devji, CEO DTB Bank, Kenya After nyakundireport.com exposed the terrorism-linked bank DTB for employee mistreatment, he has been getting more information about ills …