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DTB FRAUD CASE

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  • 80
    court, National

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

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

    Express Editor
    by Express Editor 2 years ago2 years ago
  • 70
    News

    HAM VS DTB CASE: DTB ADMITS TO COMMITTING ILLEGALITIES, HAM FILES AND AWAITS JUDGEMENT ON ADMISSIONS IN THEIR SUBMISSIONS.

    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
    by Express Editor 4 years ago4 years ago
  • 90
    Uncategorized

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

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

    Editor Kampalaexpress
    by Editor Kampalaexpress 5 years ago5 years ago
  • 160
    Could DTB’S 120Billion Fraud Scandal be the reason for the Bank’s escalating Customer attrition?
    Business, News

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

    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...

    Editor Kampalaexpress
    by Editor Kampalaexpress 5 years ago5 years ago
  • 80
    Could DTB’S 120Billion Fraud Scandal be the reason for the Bank’s escalating Customer attrition?
    Banking & Finance, Business

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

    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...

    Editor Kampalaexpress
    by Editor Kampalaexpress 5 years ago5 years ago
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