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Bob Collymore
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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 …
'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 …
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 …
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, …
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 …
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 …