Bank branch manager charged with aiding terrorist attackDiamond Trust bank branch manager has been charged at Milimani Law courts with aiding the flow of money linked to the Nairobi Dusit terror attack. The court heard that on diverse dates between December 4, 2018 and January 5, 2019 at Diamond Trust Bank Eastleigh Branch within Nairobi County, jointly with others not before court, being a branch manager, she failed to report suspicious activity involving transactions carried out at the branch which is Sh34,736,550. SEE ALSO :How ghost workers are milking counties dryThe money is suspected to be related to money laundering or the proceeds of crime. On the third count, the branch manager was charged that she knowingly failed to report cash transactions carried out at the bank and branch which amounts to USD 10,000 on December 4, 2018 and January 5, 2019. The prosecution told the court that they intend to oppose bail so that they can be able to complete investigations against the accused.

Source: Standard Digital February 20, 2019 11:26 UTC