The probe is expected to reveal how funds were moved from DLAMS International’s bank accounts, and identify the beneficiaries. Mr Ndambiri said after he was approached over the initiative, a team singled out Karoti Girls High School to pilot the project. During their incarceration, Sh138 million was allegedly wired from DLAMS International’s bank accounts. Prof Mwachofi said Mr Ndambiri and his wife Catherine hosted him while he was implementing the project at Karoti Girls High School. The Nation has established that the Central Bank of Kenya has since frozen two of DLAMS International’s bank accounts held at KCB Bank.

Source: Daily Nation July 08, 2020 04:07 UTC