The late Lawyer Paul Gicheru, who was a suspect in the International Criminal Court (ICC) did not leave any money in any of the six bank accounts listed in his name...
Tag - Diamond Trust Bank
Following revelations that Diamond Trust Bank (DTB) Uganda is doing illegal withdrawals from their client’s accounts, customers have been withdrawing their money from...
Sources from Uganda have sounded a death-knell on Diamond Trust Bank (DTB) over a Sh3 billion fraud. DTB is accused of illegally withdrawing huge chunks of monies from...
The National Intelligence Service has fingered the Diamond Trust Bank over links to money laundering and terrorism financing. According to the highly guarded report, the...
