DTB FRAUD CASE Archives - Kampala Express

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

June 10, 2023

court

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

November 26, 2021

News

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

September 30, 2020

Uncategorized

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 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

September 16, 2020

News

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

August 18, 2020

Banking & Finance

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 JUDGEMENT ON ADMISSIONS IN THEIR SUBMISSIONS.

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

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

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