4 more arrested for stealing from top banks
This came after 4 KCB employees were arrested
“Four suspects were yesterday charged before the Milimani court for attempting to steal Ksh.884,876 from Sidian Bank& the Barclays Bank Limited through fraudulent means.The four were arrested while conducting a cash withdrawal of Ksh.600,000 from a bank account,” read a tweet from the DCI.
The DCI further said that the suspects Haroon Sindiki Abdullatif, Rajnani Irofan Kamruddin, Abdullahi Haji and Tampul Tobiko were using a customer’s account to channel stolen and diverted cheques meant for crediting Barclays bank.
This comes a day after four employees of the Kenya Commercial Bank were arrested for stealing a total of Sh72,619,951.83 through false claims.
The four employees created a total of 37 fictitious companies and registered them with KCB by making false point of sale card transactions, which they would also approve.
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