Directors Emmanuel Charumbira (Zimbabwean national), Musa Cherutich Sirma (Kenyan national), and Serbian national Loncar Koviljke found themselves at the center of questionable transactions.
For Sacco members, this could mean scrutiny over deposits exceeding a yet-to-be-set threshold, with Sasra likely requiring proof of legitimate fund sources.
Behind the Glitz and Glamour Lies a Darker Reality In the heart of Nairobi, the city’s nightlife is booming. Upscale nightclubs and exclusive bars are opening...
Banks offer a gateway into the financial system. Once the funds are in the financial system, it is easier to disguise their illegal origin.
