DCI names rogue bank managers arrested for stealing millions from customers in these 4 banks.

...sim swaps accessed customers’ accounts and withdrew Ksh. 1.5 Million without their knowledge.

Habil Onyango, FOSA Manager and Harambee Sacco officer in charge of the strong room were also arrested for fraud.

Elsewhere, four employees of the Kenya Commercial Bank (KCB) have been arraigned in court for allegedly stealing Sh72million through fraud.

According to Kinoti, 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 leading to the loss of Sh 72,619,951

The employees include Benson Mwai Karugu, Edmund Kirturi Mutua, Evans Kenda Kiplagat and Macdonald Mochama.


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