ADVERTISEMENT

Noordin Haji goes after bank managers who allowed Kabura to withdraw money in sacks

Finally!

ADVERTISEMENT

The case was initially filed and prosecuted during Keriako Tobiko's reign at the office of the Director of Public Prosecutions.

The DPP had initially entered into talks with some of the suspects to have an out-of-court settlement, an arrangement that Haji has since overruled.

One of the famous transactions was that of the infamous Josephine Kabura who withdrew at least Sh50 million, most of it carried in sacks.

Those who have been charged over the fraudulent transactions include Family Bank CEO John King'ori, former CEO Peter Munyiri, KTDA Branch Manager Robert Oscar Nyaga and Anti-Money Laundering Compliance Manager Charles Kamau.

Others were Head of Risk and Compliance Raphael Mutinda, Operations Supervisor Nancy Njambi, Platinum Relationship Manager Meldon Awino and Customer Service Supervisor Josephine Wairi.

The charge sheet against the suspects indicated that they had “aided and abetted” money laundering by Kabura, by failing to report her suspicious transactions.

CBK requires banks to notify it of any transaction involving more that Sh1 million.

JOIN OUR PULSE COMMUNITY!

Unblock notifications in browser settings.
ADVERTISEMENT

Eyewitness? Submit your stories now via social or:

Email: news@pulselive.co.ke

Recommended articles

Plans to arrest and drag me to court coming soon- Babu Owino cries out

Plans to arrest and drag me to court coming soon- Babu Owino cries out

Raila wants Kenya to adopt this new electoral system and overhaul of IEBC

Raila wants Kenya to adopt this new electoral system and overhaul of IEBC

Most young people want quick things and the easy way – Charlene Ruto

Most young people want quick things and the easy way – Charlene Ruto

How Atwoli will pump in cash from his viral catchphrase

How Atwoli will pump in cash from his viral catchphrase

Uhuru-linked NCBA bank confirms it will pay KRA within a day if directed

Uhuru-linked NCBA bank confirms it will pay KRA within a day if directed

State House announces planned visit by Italian President Sergio Mattarell

State House announces planned visit by Italian President Sergio Mattarell

Ruto reveals number of Kenyans struggling to repay Hustler Fund loans

Ruto reveals number of Kenyans struggling to repay Hustler Fund loans

Top 10 counties with the highest cancer cases

Top 10 counties with the highest cancer cases

12 special locations Magoha's body will be taken before burial

12 special locations Magoha's body will be taken before burial

ADVERTISEMENT