EACC detectives raided the home of KCB Wajir Branch manager, the second time as they try to get more documents on how the bank laundered money belonging to Kenyans.
The bank has recently come under the spotlight after it also emerged that KCB Migori branch manager Siyad Ibrahim also helped the county officials launder billions without following the basic CBK guidelines of Politically Exposed Persons.
A source from EACC told us that the Kenya Commercial bank is in all the counties money laundering list as Kenyans wonder why the bank’s top leadership is sleeping on their Job.
“Investigations by the commission established that Wajir County government officials in cahoots with KCB Bank officials irregularly withdrew and embezzled Sh26.1 million held in the county government imprest account,” EACC said in a statement.
This is not the first time the bank is being linked to money laundering since the CEO Joshua Oigara was linked to South-Sudan money laundering where he helped the military leaders and elites launder billions of dollars into Kenya at a commission
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