Business
Islamic Bank Of Dubai Charged With Sh5M Fraud In Nairobi
An Islamic Bank of Dubai employee has been charged in Nairobi Court for allegedly conspiracy to steal Sh 5 M from GTB bank.
Colin Wanyonyi Bukamo was arraigned before Chief Magistrate Lucas Onyina where he denied the charge of conspiring to steal.
It was alleged that while working at Islamic Bank of Dubai he conspired to steal Sh 5 million from Guaranty Trust Bank Kenya Limited where he was working at the time of the offense.
According to the prosecution, on June 19, 2024, he conspired to steal Sh 5,090,099 the property of the said bank.
He was released him on a Sh 500,000 bond with an alternative cash bail of Sh 300,000.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
Grapevine2 weeks agoA UN Director Based in Nairobi Was Deep in an Intimate Friendship With Epstein — He Even Sent Her a Sex Toy
-
Development5 days agoKenya Strips Dutch Climate Body of Diplomatic Immunity Amid Donor Fraud Scandal and Allegations of Executive Capture
-
Investigations2 weeks agoHow Mexico Drug Lord’s Girlfriend Gave Him Away
-
Investigations2 weeks agoHow Close Ruto Allies Make Billions From Affordable Housing Deals
-
Entertainment2 weeks agoKRA Comes for Kenyan Prince After He Casually Counted Millions on Camera
-
Business2 weeks agoAmerican Investor Claims He Was Scammed Sh225 Million in 88 Nairobi Real Estate Deal
-
Investigations2 weeks agoTalanta Stadium Construction Cost Inflated By Sh11 Billion, Audit Reveals
-
Investigations2 weeks agoGOLD RUSH TO GOLD DUST: How a Nairobi Forex Trader Scammed a Lawyer of Sh32 Million in a Phantom Gold Scheme
