List of banks under investigations following NYS tender fraud - News Summed Up

List of banks under investigations following NYS tender fraud


| Published Thu, May 31st 2018 at 14:29, Updated May 31st 2018 at 14:34 GMT +3NAIROBI, KENYA: At least 10 financial institutions are under investigations following the Sh10 billion National Youth Service tender scam. Local dailies name Kenya Commercial Bank, Standard Chartered Bank (Kenyan Unit), Stanbic Kenya, Equity Group, Barclays Kenya, Co-op Bank , National Bank, Diamond Trust, Consolidated Bank and Unaitas. Other banks named in the list were Stanbic Kenya, Equity Group, Barclays Kenya, Co-op Bank , National Bank, Diamond Trust, Consolidated Bank and Unaitas, a financial co-operative. Barclays Kenya said it takes governance seriously. “We are aware of the ongoing investigation at the National Youth Service.


Source: Standard Digital May 31, 2018 11:34 UTC



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