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Corporate Fraud
Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify...
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Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify...
Following revelations that Diamond Trust Bank (DTB) Uganda is doing illegal withdrawals from their client’s accounts, customers have been withdrawing their money from the...
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...
