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

Wednesday June 13, 2018 - The Directorate of Criminal Investigations (DCI) in collaboration with the office of Director of Public Prosecutions (DPP) have frozen all banks accounts that belong to the suspects and companies in the National Youth Service (NYS) scandals

The looters hid their money in the following banks;-

1. Equity Bank


James Thuita Nderitu, Two accounts belonging to Lidi Holdings Limited, Two accounts belonging to Lidi Estates Limited, Two accounts belonging to Lilian Wanja Muthoni, Ameri Traders, Interscope Tech & Services, Flagstone Merchants Company Limited, Two accounts belonging to Ellywn Supplies, Backyard Gold Agencies, Planet Shakers Ventures, Carol & Khan Ventures, Junica Auto Spares, Ngara Beauty Point & Salon Products, Caroline Atieno Mango, Robajow Venture, Triple Beam Entertainment, Africa Polykea Ventures, Ino Gilanis Supermarkets, Ino Johnwachira, Wahome Rayman Limited, Copybiz Stations Limited, Renu Company Limited, Rehana Latif Ismail, Secuplus, Traders & Deepcut Auto Repairs, Deepcut Auto Repairs, Dick Achieng Oneko.

2. Kenya Commercial Bank

Lilian Wanja Muthoni, Njewanga Enterprises, Kunjiwa Enterprises, Jerrycathy Enterprises, Ngiwaco Enterprises, Kiche Ventures, Annwaw Investments, Kabira Ventures Company, Winnie Ahere, Soloh Worldwide Inter-enterprise Limited, Namib Supplies, Ngirita Wambui Lucy, Jerrycathy Enterprises, Ngirispa Enterprises, Ngiwaco Enterprises, Waluco Investment and Ngirita Phyllis Njeri

3. Cooperative Bank

 Achunet Investment Company, Jedah Supplies, Ahelo Fredrick Nasiche, Tunasco Insant Tttas, Zeighamenterprises Limited, Kamau Ezekiel Karanja, Tegmen Trading, Boalu Investment Company, Phazirus Investments, Dure Enterprises, Bora Global Limited, Lafrique Investments Limited, Winnie Karimi Njuguna, Peter Mari Njuguna, Sambeat Investment Limited, James Maranga Karanja, James Waweru Gitau, Nyagang’o Kennedy, Silver Africa Tours &...

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