Information between the banking corridors in Uganda indicates that Customers are not taking chances with the uncertain future of Diamond Trust Bank and have vastly started withdrawing their money as they quit amidst fear that the bank’s huge fraud scandal it is facing with Ham Enterprises will affect the stability and functionality of the troubled financial institution. The bank has for long been accused by Ham Enterprises of irregularly, fraudulently and illegally deducting monies from the Company’s shillings and US dollar accounts totaling approximately Shs120bn during a spread period of about ten years they have worked together as lender and … Continue reading Could DTB’s 120Billion Fraud Scandal be the reason for the Bank’s escalating Customer attrition?