#RogueBankDTB

Loading...   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

Loading... 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

Loading... My colleague Mr Goerge Arogo was given a redundancy letter due to a disagreement between his boss Mr Ken Nyakomitta and his parents. They

Loading... 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

Loading... It pains me that my former employer, DTB has finally gone to the media but for the wrong reasons. The bank with a brand

Loading... 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 yourself

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

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

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

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

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

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

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

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

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

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 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

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

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

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

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