A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money laundering and terrorism linked Bank. The Customer had opened a bank account with DTB Kitale branch in 2014 together with his partner. In September 2016 the customer noticed some withdrawal cheques he wasn’t aware of but lawfully, the … Continue reading Man That Lost Millions Through Diamond Trust Bank Insider Fraud To Sue The Terrorism-Linked Bank