By JOSEPH WANGUI More by this AuthorThe Ethics and Anti-Corruption Commission has obtained a court order to freeze four bank accounts of the National Treasury’s deputy director external resources Charles Muia Mutiso over unexplained wealth. The frozen accounts at Absa, Kenya Commercial Bank (KCB) and Cooperative Bank have more than Sh36.7 million. At Absa, he has Sh23.4 million and Sh5.8 million, while at Cooperative Bank Sh1.9 million and Sh5.5 million at KCB. Analysis of the flow of funds in his bank accounts also revealed that he received numerous unexplained inward remittances, Electronic Funds Transfer (EFT) and cash deposits outside his salary from the National Treasury. According to EACC, Mr Mutiso is employed at the National Treasury as Deputy Director External Resources since July 16, 2014.

Source: Daily Nation July 24, 2020 14:03 UTC