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Fraud
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...
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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...
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...
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...
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...
My colleague Mr Goerge Arogo was given a redundancy letter due to a disagreement between his boss Mr Ken Nyakomitta and his parents. They...
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...
It pains me that my former employer, DTB has finally gone to the media but for the wrong reasons. The bank with a brand...
Diamond Trust Bank CEO Nasim Devji is now ordering employees to sign secrecy declaration forms, in order to hide the rot from within the...
Imagine being told by the head of branches that ‘he has no MBA, yet he is a General Manager’ only cause you have enrolled...
Hi Cyprian thank you for exposing DTB. I would like to let u know that in DTB staff are paid on the basis of...
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...
Hi! I have seen your expose’ on DTB and most of the stories are quite true. The head of branches is the most unqualified...
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...
My friend was transferred to Lamu from Nairobi and he was given three days to relocate without any facilitation. He borrowed me money because...
Dear Cyprian, It is true what you said about DTB. I was working at DTB for almost 5 Years till I resigned in 2017...
Guys really suffer in silence. Sycophancy thrives well so if you are not a sycophant of the big gals and boys up there you...
The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the...
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...
A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money laundering and terrorism linked Bank. The Customer...
The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the...
The AgaKhan, who owns the Diamond Trust Bank plans to replace the Jinxed CEO, Naseem Devji, we can independently report. CEO Naseem Devji has...
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...
Diamond trust bank has come under the director of public prosecutions’ magnifying glass as one of the main banks in the country that fail...
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...
Al Shabaab linked Diamond Trust Bank Manager Sophia Njoki Mbogo was today arraigned before Nairobi Chief magistrate Francis Andanyi. Sophia Njoki Mbogo has been...
Hello Cyprian! In an alarming trend of Kenyan banks robbing hardworking Kenyans, Aga khan owned bank DTB , Diamond plaza branch seems to have...
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...
As you may all be aware from an exclusive story carried on this website, the CEO of Diamond Trust Bank Naseem Devji was arrested...
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 is Yet to refund a customer who lost Ksh 1.4 Million through insider fraud perpetrated by his business partner...
