Tag: Commercial Court

REVEALED: Why Ham and DTB ended eight-year legal battle

After over eight years of legal battle, the long-standing financial dispute between…

3 Min Read

FRAUD SCANDAL: KCB bank dragged to court for stealing other firm’s TIN to file URA returns

Kenya Commercial Bank (KCB) is under spotlight for involvement in internal fraud,…

3 Min Read

Pay Shs140m or go to jail, Court tells Businessman Rajni Tailor

Businessman Rajni Tailor has been ordered to clear his outstanding loan and…

2 Min Read

Businessman Ham defeats Diamond Trust Bank again in Shs120 billion fraud case 

With full knowledge that the bank had carried out illegalities, it decided…

6 Min Read

Kabira Club expansion: How UK architectural firm fleeced billionaire Sudhir 

Property development firm, Meera Investments Ltd, has jointly sued FBW (U) an…

2 Min Read

Businessman Ham to start own commercial bank after bad experience from DTB

City businessman, Hamis Kiggundu alias Ham has revealed that most of the…

3 Min Read

Businessman Ham asks Court to throw out DTB defence in Shs120b fraud case 

City businessman, Hamis Kiggundu alias Ham has asked the Commercial Division of…

3 Min Read

Round One: Tycoon Ham partially floors DTB in Shs100b Court case

The Commercial Division of the High Court in Kampala has overturned regulation…

4 Min Read

Tax payers to foot Sh110 billion for lawyers in Bank of Uganda vs Sudhir court drama

Lawyers to walk to the bank smiling as Bank of Uganda continues…

6 Min Read

Full submission: Sudhir asks Court to dismiss ‘invalid’ BoU case against him

Businessman Dr Sudhir Ruparelia has asked the Commercial Court to dismiss a…

80 Min Read