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Banking regulation Kenya

1 Article
"KCB headquarters in Nairobi amid scrutiny over large transactions flagged by the Central Bank of Kenya."
Court News Kenya

Joshua Oigara, KCB in CBK Probe Over Suspicious Transactions

Joao Pedro By Joao Pedro
Comments Off on Joshua Oigara, KCB in CBK Probe Over Suspicious Transactions
November 22, 2020
3 Min Read

Documents and regulatory correspondence reviewed by CourtNews.co.ke have raised questions about a series of high-value banking transactions involving senior figures linked to KCB Group, former board members, and individuals associated with William Ruto.…

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