DTB FRAUD CASE

court

HAM Vs DTB: HAM ENT APPLIES FOR ARREST OF SCHEDULED JUDGEMENT ON REQUEST FOR FAIR HEARING

Express Editor -

Ham Enterprises has filled application for arrest of scheduled Judgement on request for fair hearing of his application for judgement on admission by Diamond...

News

HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES AND AWAITS...

Brief History Ham Enterprises (U) Limited (The company) and Diamond Trust Bank (The Bank) had a 10 Year long term Banking relationship where Ham Enterprises...

Express Editor -

Uncategorized

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

Business

Troubled DTB Wedged in Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations Manager Joins List Of Witnesses

court

June 10, 2023

Express Editor

HAM Vs DTB: HAM ENT APPLIES FOR ARREST OF SCHEDULED JUDGEMENT...

Ham Enterprises has filled application for arrest of scheduled Judgement on request for fair hearing of his application for judgement on admission by Diamond...

News

November 26, 2021

Express Editor

HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES...

Brief History Ham Enterprises (U) Limited (The company) and Diamond Trust Bank (The Bank) had a 10 Year long term Banking relationship where Ham Enterprises...

Uncategorized

September 30, 2020

Editor Kampalaexpress

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn...

With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trail to preempt the...

Business

September 16, 2020

Editor Kampalaexpress

Could DTB’S 120Billion Fraud Scandal be the reason for the Bank’s escalating Customer attrition?

Troubled DTB Wedged in Deep Muddy Waters as Former Head...

By Uganda Times The Court case against DTB’s irregular, fraudulent and unlawful debit of monies amounting to over UGX.120 billion from Ham Enterprises U Ltd.’s...

Banking & Finance

August 18, 2020

Editor Kampalaexpress

Could DTB’s 120Billion Fraud Scandal be the reason for the Bank’s...

Information between the banking corridors in Uganda indicates that Customers are not taking chances with the uncertain future of Diamond Trust Bank and have...

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DTB FRAUD CASE

HAM Vs DTB: HAM ENT APPLIES FOR ARREST OF SCHEDULED JUDGEMENT ON REQUEST FOR FAIR HEARING

HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES AND AWAITS...

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

Troubled DTB Wedged in Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations Manager Joins List Of Witnesses

.tdi_137{margin-bottom:20px!important}@media (min-width:768px) and (max-width:1018px){.tdi_137{margin-bottom:10px!important}}HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES...

.tdi_153{margin-bottom:20px!important}@media (min-width:768px) and (max-width:1018px){.tdi_153{margin-bottom:10px!important}}Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn...

.tdi_169{margin-bottom:20px!important}@media (min-width:768px) and (max-width:1018px){.tdi_169{margin-bottom:10px!important}}Troubled DTB Wedged in Deep Muddy Waters as Former Head...

.tdi_185{margin-bottom:20px!important}@media (min-width:768px) and (max-width:1018px){.tdi_185{margin-bottom:10px!important}}Could DTB’s 120Billion Fraud Scandal be the reason for the Bank’s...

HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES...

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn...

Troubled DTB Wedged in Deep Muddy Waters as Former Head...

Could DTB’s 120Billion Fraud Scandal be the reason for the Bank’s...