These Witnesses are the officers who were in charge and operation of the unlawfully debited loan accounts in the bank and they are poised to provide relevant and supporting evidence that the bank committed all illegalities on the client’s accounts with instructions from their superior bosses at Diamond Trust Bank. They will be naming Specific Bosses who instructed them to unlawfully debits monies from Ham Enterprises’ Accounts. The Court case against illegal withdrawals from clients bank account pitting Diamond Trust Bank (DTB) Uganda and Kenya has attracted unlikely allies. Former and current staff of DTB Uganda will testify in the … Continue reading Bank Staff Set To Testify Against Worried Diamond Trust Bank In The 120 Billion Fraud Case