The Money Laundering Bank KCB Wajir Branch manager surrendered to Ethics And Anti-Corruption Commission after he went underground as detectives raided his home in search of documents in a big money laundering case he is involved in.
The reality is now dawning on Kenyans that Kenya Commercial Bank senior management officials must be arrested to face economic crimes as the bank features in all money laundering scandals after looting of taxpayers coffers.
Siyad Ibrahim Ahmed the Manager KCB Bank in Wajir presented himself at the Integrity centre at 6:00 AM as detectives further probes the bank for aiding Migori county money laundering.
KCB was fined the highest in the NYS money laundering since they allowed the looters to open accounts without any valid document some withdrawing millions without being flagged or reporting to the regulator.
In the meantime, the CEO, Joshua Oigara has been mentioned in South-Sudan money laundering and the US must do everything possible to black-list the bank till there is a complete change in management and strict adherence to basic banking laws. There are demands for Oigara to resign for losing control of the bank.
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