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Diamond Trust Bank Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2021

    Uganda fraud-related proceedings

    Senior DTB Group and DTB Uganda personnel were summoned by the Buganda Road Magistrates Court in Uganda in connection with allegations arising from Hamis Kiggundu’s dispute with the bank. Reported allegations included theft, electronic fraud, false entries in financial records, computer misuse, false documents, and conspiracy. The available source does not establish the final outcome of every allegation.

    Source