Diamond Trust Bank (DTB)

October 9, 2020

Ham Enterprises, Lawyers Fred Muwema, Arnold Nogan Kimara Fire Back at UBA’s Response to Court Ruling

Ham Enterprises Limited with its lawyers Fred Muwema and Arnold Nogan Kimara has responded to Uganda Bankers’ Association press statement released on October 8, 2020 following a Commercial Court head Justice Henry

Business

November 14, 2023

Reason Prevails! Ham, DTB Amicably Resolve Shs120 Billion Legal Battle

The long-standing financial dispute between City Young Tycoon Hamis Kiggundu and Diamond Trust Bank (DTB) has come to an end with all court cases dropped. In a closed meeting held between the

News

September 16, 2020

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

Hustles Movement Uganda: Ham Vs DTB Supreme Court Judgment Unconstitutional

A new twist in the HAM vs DTB case is up again as Hamis Kiggundu alias Ham petitions the constitutional court challenging the outcome of the judgement of Supreme Court for being

July 27, 2023

Business·Op-ed

Supreme Court Receives Tycoon Ham’s Petition Against Delivery Of Judgment In DTB Case

The Supreme Court of Uganda has received a petition by city businessman Hamis Kiggundu popularly known as Ham, in which he seeks to ‘arrest’ or stop the delivery of Judgement in the

June 12, 2023

National News

Just In! Ham Enterprises Applies for Arrest of Scheduled Judgement on Request for Fair Hearing In Ham Vs DTB Case

Following the Summons by the supreme court on June 8, 2023, for the pre-hearing of the application for judgement on the admission of illegalities not substantially addressed by the court of appeal

June 11, 2023

Business

Ham Vs DTB Case: Supreme Court Sets Dates For Pre-hearing, Summons 17 Law Firms!

The Supreme court has summoned lawyers from 17 law firms for a pre-hearing conference scheduled to commence this week on Thursday. The conference, presided over by Lady Justice Elizabeth Musoke, aims to

June 6, 2023

Business

Op-Ed: Ray of Hope For Ugandans Who Have Suffered At The Hands of Banks

By Sempala Zahid Kampala: It is a public secret that many Ugandans have suffered at the hands of financials situations being untouchable even when they have committed several acts of gross fraud

May 19, 2023

News

AG Kiwanuka’s Dual Role Raises Questions On The Fate Of Tycoon Ham Vs DTB Case In Supreme Court!

Tycoon Ham Kiggundu is anxiously waiting for the Supreme Court to make its ruling. However, even as the court readies itself to make that judgement, the role of learned counsel also Attorney

May 10, 2023

National News

Property Mogul Hamis Kiggundu Petitions Chief Justice Owiny Dollo Over Bias, Injustice At Supreme Court In The DTB Shs 120Bn Fraud Case

Ham Enterprises (U) Ltd have through their lawyers, Muwema and Company advocates & Solicitors and Kimara Advocates and Consultants officially petitioned the Chief Justice of Uganda Owiny Dollo over the bias and

December 9, 2021

Business

Kicks Of a Dying Horse: Troubled DTB Panics, Spreads Falsehood As Ham Awaits For Judgement Upon It’s Admissions On Illegality

Uganda’s media was awash on Friday with news that Tycoon Hamis Kiggundu alias Ham had lost his appeal against Diamond Trust Bank (DTB) which recently admitted illegality at the supreme court. Ham’s

December 4, 2021

Business

DTB Troubles Escalate As Court Issues Criminal Summons Against Aga Khan

Court has issued criminal summons against three Diamond Trust Bank (DTB) officials and Prince Karim Al-Husayn Shah, the Founder and Chairman of the Aga Khan Fund for Economic Development. Prince Shah Karim

September 15, 2021

Business

Big Story: Ham Vs DTB Case Takes New Twists As FIA Grills Diamond Trust Bank Officials Over Tax Evasion, Money Laundering

The case in city tycoon Hamis Kiggundu of Ham Enterprises accuses Diamond Trust Bank of illegally debiting over USD34M from his company’s accounts has taken another twist after the Financial Intelligence Authority

May 25, 2021

Business·Crime

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Diamond Trust Bank (DTB)

Ham Enterprises, Lawyers Fred Muwema, Arnold Nogan Kimara Fire Back at UBA’s Response to Court Ruling

Reason Prevails! Ham, DTB Amicably Resolve Shs120 Billion Legal Battle

DTB’s Fraud Case Escalates: Former Head of Fraud Prevention and Forensic Investigations Manager Joins List Of Witnesses

Hustles Movement Uganda: Ham Vs DTB Supreme Court Judgment Unconstitutional

Supreme Court Receives Tycoon Ham’s Petition Against Delivery Of Judgment In DTB Case

Just In! Ham Enterprises Applies for Arrest of Scheduled Judgement on Request for Fair Hearing In Ham Vs DTB Case

Ham Vs DTB Case: Supreme Court Sets Dates For Pre-hearing, Summons 17 Law Firms!

Op-Ed: Ray of Hope For Ugandans Who Have Suffered At The Hands of Banks

AG Kiwanuka’s Dual Role Raises Questions On The Fate Of Tycoon Ham Vs DTB Case In Supreme Court!

Property Mogul Hamis Kiggundu Petitions Chief Justice Owiny Dollo Over Bias, Injustice At Supreme Court In The DTB Shs 120Bn Fraud Case

Kicks Of a Dying Horse: Troubled DTB Panics, Spreads Falsehood As Ham Awaits For Judgement Upon It’s Admissions On Illegality

DTB Troubles Escalate As Court Issues Criminal Summons Against Aga Khan

Big Story: Ham Vs DTB Case Takes New Twists As FIA Grills Diamond Trust Bank Officials Over Tax Evasion, Money Laundering

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