The suspects denied 68 charges, including theft, money laundering and forgery, linked to alleged withdrawals from a customer’s account over four years.
By
Richard Munguti
Correspondent
Nation Media Group
Two former managers of DTB Bank and a third suspect were on Tuesday charged with stealing more than Sh149.3 million from a customer’s account in a scheme that allegedly ran for several years.
The prosecution of Metropolitan’s former officials mirrors the action taken against ex-officials of Kuscco after a forensic audit…
The magistrate issued summonses for three other officials who failed to appear in court.
Tears of anguish have etched on the face of a retired teacher, Ms Magreth Jacob, who says she lost Sh46 million after her ATM…
A Kaduna State High Court has convicted and sentenced two former officials of Access Bank Plc to prison for theft involving funds…
The convicts, both former employees of Access Bank Plc, were prosecuted on separate one-count charges bordering on theft…
The officials are accused of unlawfully investing SACCO funds outside its core mandate belonging to teachers’ union.
