Diamond Trust Bank (DTB) - Page 2

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

Exclusive Opinion On Ham Vs DTB Court Case Judgements

By Daniel Hasabubwenje “This case will make people lose confidence in the judicial system where they will now resort to jungle law to resolve disputes. This will increase socio-economic insecurity due to

May 21, 2021

Business

Diamond Trust Bank In Great Panic As Tycoon Hamis Kiggundu Appeals COA Ruling At Supreme Court

Kampala businessman Hamis Kiggundu in the wake of Wednesday’s Court of Appeal judgment quashing the Commercial Court’s ruling in the multi-billion lawsuit against Diamond Trust Bank (DTB) Uganda and Kenya, had announced

May 11, 2021

News

Court Of Appeal Set To Deliver Final Ruling On Ham Vs DTB Case

Court of appeal has announced that a judgment between Diamond Trust Bank (appellant) vs Ham Enterprises Ltd & others (respondents) will be delivered on the 5th day of May 2021. This comes

May 4, 2021

Business

Ham Vs DTB Appeal: Bank Of Uganda Runs Out Of Case, Leaves DTB To Carry Its Own Cross

Bank of Uganda has officially quit the case involving city tycoon Hamis Kiggundu alias Ham and Diamond Trust Bank, in which he accuses the financial institution, together with its parent bank, Diamond

February 5, 2021

Business·Hot Take

Bank Of Uganda, Diamond Trust Bank In Great Trouble For Shielding An Illegality

Officials of Bank of Uganda and Diamond Trust Bank have landed in trouble after investigators in the Ham Vs Diamond Trust Bank discovered that they allegedly conspired to shield an illegality. It

February 4, 2021

Business

‘Desist From Compromising The Judiciary’- Appellante Judges Warn As DTB Struggles With Appeal Against Ham

The appellate judges handling the Ham Vs DTB that include: The Deputy Chief Justice Richard Buteera, Justice Kenneth Kakuru and Justice Christopher Izama Madrama have strongly warned and cautioned parties involved to

January 30, 2021

Business

City Businessman Hamis Kiggundu Petitions Judicial Service Commission, Wants Principal Judge Zeija Out Of His Case Over Alleged Misconduct

Business man Hamis Kiggundu of Ham Enterprises Limited has petitioned the Judicial Services Commission (JSC) calling for thorough investigation of Principal Judge, Dr. Flavian Zeija. Ham further wants the commission to investigate

November 6, 2020

Business·News

Ham Enterprises 4-0 DTB! Tycoon Hamis Kigundu Triumphs Again As Court Orders DTB To Cough Back Shs 120Bn, Legal Fees & 8% Interest

The High Court Commercial Division in Kampala has Wednesday instructed Diamond Trust Bank (DTB) Uganda and Diamond Trust Bank (DTB) Kenya to refund Shs 120 billion for carrying out illegalities on Hamis

October 7, 2020

Business

Fighting a Losing Battle: Diamond Trust Bank Continues Threatening Witnesses In The 120Bn Fraud Case

The journey to cleaning Uganda’s Banking Industry is one that can only be undertaken by courageous Ugandans as there are some individuals using their institutions/associations to oppose the Banking Reforms being suggested

September 27, 2020

Business

Can Diamond Trust Bank Survive After Losing The 120Bn Fraud Case To Ham Enterprises

Kenyan Aga Khan Bank DTB is in a state of quagmire as it seems very clear that the bank is buying time to figure out how to pay Ham Enterprises but one

September 12, 2020

News

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Diamond Trust Bank (DTB) - Page 2

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

Exclusive Opinion On Ham Vs DTB Court Case Judgements

Diamond Trust Bank In Great Panic As Tycoon Hamis Kiggundu Appeals COA Ruling At Supreme Court

Court Of Appeal Set To Deliver Final Ruling On Ham Vs DTB Case

Ham Vs DTB Appeal: Bank Of Uganda Runs Out Of Case, Leaves DTB To Carry Its Own Cross

Bank Of Uganda, Diamond Trust Bank In Great Trouble For Shielding An Illegality

‘Desist From Compromising The Judiciary’- Appellante Judges Warn As DTB Struggles With Appeal Against Ham

City Businessman Hamis Kiggundu Petitions Judicial Service Commission, Wants Principal Judge Zeija Out Of His Case Over Alleged Misconduct

Ham Enterprises 4-0 DTB! Tycoon Hamis Kigundu Triumphs Again As Court Orders DTB To Cough Back Shs 120Bn, Legal Fees & 8% Interest

Fighting a Losing Battle: Diamond Trust Bank Continues Threatening Witnesses In The 120Bn Fraud Case

Can Diamond Trust Bank Survive After Losing The 120Bn Fraud Case To Ham Enterprises

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