DTB’s Fraud Case Escalates: Former Head of Fraud Prevention and Forensic Investigations Manager Joins List Of Witnesses
Officials at the Aga Khan’s Diamond Trust Bank (DTB) are headed for deeper trouble and are living in fear after a former manager, who was Bank’s Head of Fraud Prevention and Forensic Investigations, has joined the list of witnesses to pin the Bank in the Shs 120Billion fraud case. The case, which is filed at…