Browse Tag

Financial crime scrutiny

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.…

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by