KCB Bank Archives

A Nairobi court has frozen a bank accounts belonging to individual and companies believed to have defrauded a US national of millions in a gold scam The court allowed the Director of Criminal Investigations Court officer Gerald Kamwaro of operations unit to freeze the bank accounts belonging to IB Farming ltd, Plus Forty ltd, Bravie Co. ltd and Jackson Kahora. The accounts are operated at KCB Bank in a fictitious name of Simon Mbuthia. The freeze order will remain in place for 30 days. The DCI also sought order compelling KCB Bank manager to appoint or nominate the bank employee to supply the officers with bank records regarding the accounts under investigations. “An order be and hereby issued compelling KCB Bank to nominate authorized person to make and handover to CPL Gerald Ka...

how KCB Bank’s Senior Loans Officer Siphoned Close to a Million From Woman’s Account, Attempted to Kill Her Sometime in December 2021, a woman walked into KCB Changamwe Branch to get a loan. The lady who had been a client of the bank, sought the services of one of the senior loans officers named Hannington Muthoka. While in the process of applying for the loan, Hannington in scheme of things developed a relationship with the woman and they started being very close. Closer than close. So Hannington started abusing the relationship because he had all the client private data and with the relationship, he would access the client’s account whenever he wishes. He started, not only taking money from the lady’s account without her permission, but also borrowing more using her credentials. I...

Tag: KCB Bank

A Nairobi court has frozen a bank accounts belonging to individual and companies believed to have defrauded a US national of millions in a gold scam

Exposed, KCB Bank’s Senior Loans Officer Siphoned Close to a Million From Woman’s Account, Attempted to Kill Her