DTB Taps Oxygène PR Owner Linus Gitahi To Manage Bad Press
Over the past few weeks, we’ve posted about the mismanagement, slavery, exploitation, terrorism financing, racism and mistreatment at the terrorism-linked bank Diamond Trust Bank...
#RogueBankDTB
Twitter User Shares Mistreatment At DTB Bank
by Karecha
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 DTB Ordered To Pay Illegally Terminated Staffers Over Ksh. 2 Million
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...
How A DTB Staffer Was Fired And Whisked Out By Security Officials After Refusing To Kneel Before A Senior Manager
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...
Terrorism-Linked DTB reviews Salaries After Cyprian Nyakundi Exposes
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,...
The Suffering Of DT Bank Risk & Compliance Department Staffers.
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,...
DTB CEO Nasim Devji Orders Employees To Sign Secrecy Declaration Forms After Cyprian Nyakundi Exposes’
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...
Former DTB Employee Exposes More Rot At The Terrorism Linked Bank
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...
Racism: In DTB Kisumu Branch, Asians Are Openly Taken Out Of The Queue To Be Served
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...
“It’s Better Hiring Men Or Robots Who Don’t Get Pregnant”- Childless DTB CEO Nasim Devji Hates And Fires Women That Get Pregnant
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...
Oh No, Not DTB Again! Corruption, Impunity, Oppression And Sex Scandals At Agakhan Owned Bank Exposed Further
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...
Local Blog Unmasks DTB Sex Scandals- HR Head Slayqueen Lillian Ngala Exposed Badly
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...
Testimony: More Victims Link DTB HR Head Slayqueen Lillian Ngala To Abuses And Bad Labour Practices
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...
Racism: Day DTB CEO Nasim Devji Ordered Non-Indian Staffer To Vacate Seat For Indian Staffer
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...
More DTB Staffers Narrate Their Suffering Under The Terrorism Linked Bank
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...
AgaKhan Owned Diamond Trust Bank Poor Work Policies Exposed Further
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...
Lillian Ngalla: DTB Head Of HR Accused Of Bad Labour Practices
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...
Man That Lost Millions Through Diamond Trust Bank Insider Fraud To Sue The Terrorism-Linked Bank
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...
Racism At The Diamond Trust Bank Exposed
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...
Terrorism-Linked Diamond Trust Bank To Replace Jinxed CEO
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...
Diamond Trust Bank CEO Nassem Devji Avoiding Office, Working Remotely
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...
DPP Noordin Haji Refuses To Bow To Aga Khan Lobbying And Bribery Attempts In DTB Terrorism Links
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...
Intense Lobbying By The Agakhan Bogs-Down The Prosecution Of Terror-Linked DTB CEO Naseem Devji
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...
Al-Shabaab Linked Diamond Trust Bank Manager Charged For Aiding Dusit Attack To Spend More Days Behind Bars
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...
Aga Khan Owned Diamond Trust Bank (DTB) Linked To More Fraud
Hello Cyprian! In an alarming trend of Kenyan banks robbing hardworking Kenyans, Aga khan owned bank DTB , Diamond plaza branch seems to have joined...
Statehouse Puts Pressure On ATPU To Go Slow On Al-Shabaab Linked Diamond Trust Bank CEO
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...
UPDATE: Arrest Of Aga Khan’s DTB CEO And The Source Of Calls To Regulate Bloggers
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...
BREAKING: Aga Khan-Owned Diamond Trust Bank CEO Arrested Over Riverside Terror Attack
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...
Rogue Diamond Trust Bank Yet To Refund Customer Millions Stolen Through Coordinated Insider Fraud
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...
Corrupt Banks: How I Lost Ksh. 1.4 Million In Collusion Between DTB Employee And Fraudster
Hi Nyakundi, I opened a bank account with DTB Kitale branch 2014 together with my partner who you will see his details on the letter...