Detectives are striving to work out the odd puzzle of a Bahrain national who travelled from Egypt on a strange mission to deliver over Sh100 million to a...
Search Results For - DTB
Terrorism-linked bank DTB has been in the press recently for all the wrong reasons. The bank which was sued by Ham Enterprises Uganda, and lost, has suffered...
“DTB continues to struggle with the appeal to ensure something is done but it is public domain knowledge that courts can never abet the commitment of an...
“As regards the lack of neutrality by Bank of Uganda (BOU), Ham Enterprises LTD lawyers also informed the court that according to the earlier press...
According to the law, when two parties enter into a contract that is deemed illegal by the court, the parties are neither rewarded nor one given advantage over...
In the recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda and DTB Kenya case, court ordered Diamond Trust Bank to pay Ham...
Diamond Trust Bank (DTB) group has been ordered to pay Ugx 120Billion (Sh3.5 billion) and an additional interest of 8% (Sh282 million) to Ham Enterprises after...
The High Court in Uganda has rejected a plea by terrorism-linked bank DTB to have an independent auditor carry out a full account reconciliation of the...
Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify in a case in which Ham...
The Court case against illegal withdrawals from clients bank account pitting terrorism-linked Diamond Trust Bank (DTB) Uganda and Kenya has attracted unlikely...
Following revelations that Diamond Trust Bank (DTB) Uganda is doing illegal withdrawals from their client’s accounts, customers have been withdrawing their...
Over the past few weeks, we’ve posted about the mismanagement, slavery, exploitation, terrorism financing, racism and mistreatment at the terrorism-linked...
After cnyakundi.com exposed the terrorism-linked bank DTB for employee mistreatment, he has been getting more information about ills at the bank. DTB CEO Nasim...
Terrorism-linked Agakhan owned Diamond Trust Bank has been ordered to pay over Ksh. 2 Million to their two staffers that were illegally fired by the rogue bank...
My colleague Mr Goerge Arogo was given a redundancy letter due to a disagreement between his boss Mr Ken Nyakomitta and his parents. They hail from the same...
The terrorism-linked Diamond Trust Bank has decided to review its staff salaries after a series of embarrassing exposes from the chief editor of this site...
Diamond Trust Bank CEO Nasim Devji is now ordering employees to sign secrecy declaration forms, in order to hide the rot from within the terrorism linked bank...
Imagine being told by the head of branches that ‘he has no MBA, yet he is a General Manager’ only cause you have enrolled yourself for a masters...
Hi Cyprian thank you for exposing DTB. I would like to let u know that in DTB staff are paid on the basis of who one knows. Qualifications and experience are...
Imagine currently DTB is a tier one bank yet the staff don’t get bonuses as the Finance GM Alkarim said he doesn’t see the need despite the work that the...
Hi! I have seen your expose’ on DTB and most of the stories are quite true. The head of branches is the most unqualified person and doesn’t even know...
According to local blog eKenyan.com, DTB is sodom and Gomorahh. Here is the article from the blog. On matters DTB, for one to get a nice promotion or to be...
My friend was transferred to Lamu from Nairobi and he was given three days to relocate without any facilitation. He borrowed me money because he desperately...
Dear Cyprian, It is true what you said about DTB. I was working at DTB for almost 5 Years till I resigned in 2017 and the kind of treatment meted on us by the...
Guys really suffer in silence. Sycophancy thrives well so if you are not a sycophant of the big gals and boys up there you are doomed. The branch managers...
A section of the embattled Diamond Trust Bank employees have accused the lender’s head of HR of bad labour practises, in various complaints sent to us...
Diamond trust bank has come under the director of public prosecutions’ magnifying glass as one of the main banks in the country that fail to comply with...
Intense Lobbying by the Agakhan has seen a delay and confusion by The Anti-terrorism Police Unit that wanted to charge CEO Naseem Devji who was arrested three...
Hello Cyprian! In an alarming trend of Kenyan banks robbing hardworking Kenyans, Aga khan owned bank DTB , Diamond plaza branch seems to have joined the...
As you may all be aware from an exclusive story carried on this website, the CEO of Diamond Trust Bank Naseem Devji was arrested on Friday 1st of February 2019...
