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Three bank CEOs face charges in Sh363m fraud suit

The CBK fined five banks in 2018 for failing to report suspicious transactions in connection with the theft of funds at the National Youth Service (NYS), a State agency.

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businessdailyafrica.comStai leggendo1 g fa

Three bank CEOs face charges in Sh363m fraud suit

The CBK fined five banks in 2018 for failing to report suspicious transactions in connection with the theft of funds at the National Youth Service (NYS), a State agency.

originale

standardmedia.co.ke1 g fa

CEOs of three top banks to be charged in Sh363M money laundering probe

The charges arise from investigations into the alleged theft of more than Sh363.4 million from First Assurance Investment Company Limited.

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Timeline cronologica

mercoledì 5 agosto 2026·standardmedia.co.ke
CEOs of three top banks to be charged in Sh363M money laundering probe
The charges arise from investigations into the alleged theft of more than Sh363.4 million from First Assurance Investment Company Limited.
mercoledì 5 agosto 2026·businessdailyafrica.com
Three bank CEOs face charges in Sh363m fraud suit
The CBK fined five banks in 2018 for failing to report suspicious transactions in connection with the theft of funds at the National Youth Service (NYS), a State agency.