Diamond Trust Bank

Crime

September 1, 2020

Court Sets Date To Rule On The Dismissal Of DTB’s Defence In Shs 120Bn Fraud Case

Prominent Ugandan businessman Hamis Kiggundu has asked the Commercial Division of the High Court to throw out the defense evidence presented by Diamond Trust Bank in a row involving the two parties.

Business

October 8, 2020

New Twist: Uganda Bankers Association Joins DTB To Appeal Court’s Ruling In Favour Of Ham Enterprises

Uganda Bankers’ Association (UBA), an umbrella organization for financial institutions licensed and supervised by Bank of Uganda is to join Diamond Trust Bank (DTB) in appealing against court’s ruling in the loans

Business·Crime

September 30, 2020

Trouble Looms! Ham Enterprises Further Defeats Diamond Trust Bank In The 120Bn Fraud Case At High Court

With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trial to preempt the acts of illegality so as to save their

Commercial Banks In Panic After Court Outlaws Syndicate Lending In Landmark Ham Vs DTB Case

Several bosses in commercial banks in Kampala and other financial institutions are sweating plasma following the October 7th, 2020 ruling by the High Court Commercial Division in a case filed by tycoon

October 8, 2020

Business·News

DTB’s Troubles Escalate As Bank’s CEO and MD Are To Be Subpoenaed In Ugandan Court As Key Witnesses In The Shs 120Bn Fraud Case

For years, many Ugandans have cried foul play by banks especially as regards illegal charges and debits internally done on their accounts without permission. Many of these business people go silent due

September 9, 2020

Business

New Twist: Ham Enterprises Set to Crush DTB In Court Over 120Bn Fraud Case & Illegalities By The Bank

Emerging Proof reveals Diamond Trust Bank’s unlawful operations in total defilement of Financial Protection Acts of both Uganda and Kenya amounting to an illegality. In a formal way, the Bank’s operations are

August 30, 2020

Business

Trouble As Tycoon Hamis Kiggundu Drags Diamond Trust Bank To Court For Stealing Over Shs 100bn From Account

Guys, if you find Directors and Managers of Diamond Trust Bank (DTB) in hiding, don’t ask why, trouble is looming. A disgruntled client, City Businessman and owner of Ham Enterprises Limited Tycoon

March 11, 2020

Business·East Africa·News

Diamond Trust Bank

Court Sets Date To Rule On The Dismissal Of DTB’s Defence In Shs 120Bn Fraud Case

New Twist: Uganda Bankers Association Joins DTB To Appeal Court’s Ruling In Favour Of Ham Enterprises

Trouble Looms! Ham Enterprises Further Defeats Diamond Trust Bank In The 120Bn Fraud Case At High Court

Commercial Banks In Panic After Court Outlaws Syndicate Lending In Landmark Ham Vs DTB Case

DTB’s Troubles Escalate As Bank’s CEO and MD Are To Be Subpoenaed In Ugandan Court As Key Witnesses In The Shs 120Bn Fraud Case

New Twist: Ham Enterprises Set to Crush DTB In Court Over 120Bn Fraud Case & Illegalities By The Bank

Trouble As Tycoon Hamis Kiggundu Drags Diamond Trust Bank To Court For Stealing Over Shs 100bn From Account

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