Hamis Kiggundu Archives - Page 5 of 6

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

Nakivubo Stadium Will Be Ready by end of 2021: Memorial Playground Construction Underway

From a realistic and reasonable point of view, this is not just a stadium but a legacy and clear illustration to all Ugandans that

September 29, 2020

News

Diamond Trust Bank Continues Threatening Witnesses of the 120Bn Fraud Case

Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case

These witnesses in the court case of Ham Enterprises Vs Dtb have continued to live in total fear for their lives simply as a

September 25, 2020

Banking & Finance·court

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

Ham Enterprises asks Court to Halt Dtb’s Audit after Questioning the Bank’s Filed Defense.

Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination of another application in which it is seeking

September 22, 2020

court

President Museveni Quashes Housing Finance Bank’s fraudulent sale of Shs.30Bn Widow’s Property at Shs.8Bn

President Museveni has intervened in a case where Housing Finance Bank is accused of fraudulently selling Window’s Shs30Bn Estate at just 8Bn.’ President Yoweri

September 18, 2020

Banking & Finance·court

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

DTB GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN A UGANDAN COURT DOCK AS OVER UGX 120 BN FRAUD

For years many Ugandans have cried foul play by banks especially as regards illegal charges and debits internally done on their accounts without permission.

September 8, 2020

Banking & Finance·court

Bank Staff Set To Testify Against Worried Diamond Trust Bank In The 120 Billion Fraud Case

These Witnesses are the officers who were in charge and operation of the unlawfully debited loan accounts in the bank and they are poised

September 4, 2020

Banking & Finance

Why the case of Ham Enterprises vs Diamond Trust Bank must be a concern to the wider business community in Uganda.

All over the world countries grow and develop as a result of how strong and respected their systems and structures are. There is no

September 3, 2020

Banking & Finance·court

CAN UGANDA BORROWERS ASSOCIATION RESTORE THE DETERIORATING BANK-CUSTOMER RELATIONSHIPS?

By: The Uganda Times Over the years many Ugandan entrepreneurs at all levels have faced challenges of losing their businesses and property as a

August 25, 2020

Banking & Finance

Hamis Kiggundu- Page 5

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

Nakivubo Stadium Will Be Ready by end of 2021: Memorial Playground Construction Underway

Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case

Ham Enterprises asks Court to Halt Dtb’s Audit after Questioning the Bank’s Filed Defense.

President Museveni Quashes Housing Finance Bank’s fraudulent sale of Shs.30Bn Widow’s Property at Shs.8Bn

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

DTB GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN A UGANDAN COURT DOCK AS OVER UGX 120 BN FRAUD

Bank Staff Set To Testify Against Worried Diamond Trust Bank In The 120 Billion Fraud Case

Why the case of Ham Enterprises vs Diamond Trust Bank must be a concern to the wider business community in Uganda.

CAN UGANDA BORROWERS ASSOCIATION RESTORE THE DETERIORATING BANK-CUSTOMER RELATIONSHIPS?

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