Terrorism-linked DTB Bank CEO to testify over ‘100 billion’ illegal withdrawal’s case in Uganda

Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify in a case in which Ham Enterprises is suing the bank for making UGX120 billion (Sh3.5 billion) withdrawals from their bank accounts without consent. In the case the was filed at … Continue reading Terrorism-linked DTB Bank CEO to testify over ‘100 billion’ illegal withdrawal’s case in Uganda