Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify in a case in which Ham Enterprises is suing the bank for making UGX120 billion (Sh3.5 billion) withdrawals from their bank accounts without consent. In the case the was filed at … Continue reading Terrorism-linked DTB Bank CEO to testify over ‘100 billion’ illegal withdrawal’s case in Uganda