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...
Search Results For - DTB Bank
Billionaire of Asian origin, Madatali Chatur associated with the Diamond Plaza located at Highridge last year indicated that he was selling his estate after...
The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the office of the ODPP...
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...
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...
The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the office of the ODPP...
The AgaKhan, who owns the Diamond Trust Bank plans to replace the Jinxed CEO, Naseem Devji, we can independently report. CEO Naseem Devji has been skipping...
Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we can confirm. According to our sources, the CEO...
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...
Al Shabaab linked Diamond Trust Bank Manager Sophia Njoki Mbogo was today arraigned before Nairobi Chief magistrate Francis Andanyi. Sophia Njoki Mbogo has...
Statehouse is exerting pressure on the Anti-Terrorism Police Unit to go-slow on the Diamond Trust Bank CEO Naseem Devji who we confirmed was arrested on Feb 1...
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...
Diamond Trust Bank Group CEO Naseem Devji has been arrested over links to the terrorists who raided the 14 Riverside Complex 2 weeks ago. The lady is said to...
The Rogue Diamond Trust Bank is Yet to refund a customer who lost Ksh 1.4 Million through insider fraud perpetrated by his business partner and the bank’s...
Read what happens when horizontal interviews are conducted. This is how companies are destroyed. Horizontal interviews. Harassment & Nepotism at KAA from...
Akasha brothers on the dock A billionaire of Asian origin, Madatali Chatur associated with the Diamond Plaza located at Highridge is disposing of his...
Manases Kuria Karanja, the owner of unregistered Forex firm, Interweb Global Fortune Ltd was charged in court with seven counts of obtaining Sh3.9 million from...
[ad_1] The government is committed to supporting Kenya Airways in its turn around strategy that requires government financial support, acting National...
Suraya Property Group is said to have acquired Kshs. 1.6 billion from four local banks in order to enable it complete Stalled projects. This comes after...
Hi Nyakundi, The attached literature will shed light on a world of abuses at NITA. NOTE The the letter that was supposedly written by NITA appointing...
