“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...
Tag - #RogueBankDTB
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 losing...
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...
Over the past few weeks, we’ve posted about the mismanagement, slavery, exploitation, terrorism financing, racism and mistreatment at the terrorism-linked bank Diamond...
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 Devji...
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. Poor...
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 area .Mr...
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, senior...
It pains me that my former employer, DTB has finally gone to the media but for the wrong reasons. The bank with a brand name, the bank that was the envy of her...
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 that is...
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 degree and...
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 not...
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 workers put in...
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 systems...
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 safe you must...
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 needed the...
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 Head...
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 bootlick these...
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 described...
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. As you may...
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...
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 described...
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 office and...
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 is buying...
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 the...
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 weeks ago...
Al Shabaab linked Diamond Trust Bank Manager Sophia Njoki Mbogo was today arraigned before Nairobi Chief magistrate Francis Andanyi. Sophia Njoki Mbogo has been linked...
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 bandwagon...
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, 2019, for...
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 and was...
