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 another...
Tag - DTB Bank
“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 illegality...
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 financial...
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 allies...
