These are the banks where each NYS looter has stashed the loot - DPP and DCI have already frozen the accounts! FULL LIST

...Safaris Limited

 4. Diamond Trust Bank

Lilian Wanjiku Muthoni, Yvonne Wanjiku Ngugi, Millachi Africa Limited, Ajaa Olubayi & Company Advocates, Zelgham Enterprises Limited, Jelly Merchants, Phoenix Capital Limited, Clique Investments Limited Clyde & Associates, Jackline Mutsosto, Advance Quick Limited

5. Consolidated Bank

 Ersatz Enterprises, Promptline Agencies, Kalabash Food Supplies, Eriatz Enterprises

6. Cfc Stanbic Bank

Two accounts belonging to Bernard Masiga Ayienga

7. National Bank of Kenya

 Antonny Wamiti Makara, two accounts belonging to Arkroad Holding Limited Red Eagle Africa

8. Unaitas Sacco-Micro Finance Bank

 Anne Wambere Ngirita

9. National Bank

 Roken Construction Antonny, Patricia & Catherine Antoine Enterprises

10. Family Bank

Fountain Gate, Diligent Technical Services, Diligent General Merchants, Diligent Medical Supplies, Diligent Hospital Solutions

11. Stanbic Bank

Jeremiah Gichini Ngirita

12. Eco Bank

 Bricokes Co. Limited, Calabash Investments

13. National Industrial Credit Bank (NIC)

Dawman Holdings, Spring Board Capital Limited, Lukenya Earth Movers

14. I&M Bank

Natal Dunes Limited

15. Stan Chart Bank

Firstling Supplies Limited

16. Credit Bank

Tresco International Limited

17. Guaranty Trust Bank

Greenland Supplies Limited

18. HFC

Angwenyi Angela Nyarangi


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