NCBA Bank has been particularly vulnerable to such incidents, with previous cases involving mobile banking fraud schemes totaling hundreds of millions of shillings.
Former Treasury CS Henry Rotich had exempted the transfer of CBA shares into NIC Bank from a 1% stamp duty on the unquoted stocks involved in...
Mr. Havi says the frustrations from KRA and particularly from deposits to his client’s accounts at NCBA Bank cost him many other jobs.
NCBA Bank has been ordered to pay United Kingdom based solicitor Sh250,000 for disclosing her data to a third party. Data commissioner Immaculate Kassait slapped the...
Documents tabled by the prosecution in the court indicate that the firm, 51 Capital owned by controversial businessman with a criminal past Joe Kariuki used fake...