Diamond Trust Bank Kenya Limited (DTB) today joined the Kizingo Community Women group to plant more…
Tag: Diamond Trust Bank
Why DTB bank is pressuring DPP to kill its case on Dusit Attack
Noordin Haji, the Director of Public Prosecution yesterday revealed how Diamond Trust Bank (DTB), which was…
How ‘untouchable’ DTB CEO has been Financing Al Shabaab
Panic-stricken terrorism linked Diamond Trust Bank CEO Nassem Devji is avoiding office and working remotely, we…
TERROR ALERT: How DTB aided Dusit terror attack
Widespread claims have come to haunt te Diamond Trust Bank after suspicious transactions revealed that money…
DPP Insists DTB Bank is Aiding Terrorism.
While appearing before the National Assembly Justice and Legal Affairs committee, DPP Haji revealed that part…
DTB Bank On the Spot Over Terrorism
DPP Noordin Haji has linked Diamond Trust Bank (DTB) to terrorism by way of failing to…
Rot in Kenyan Banks: DTB Set to go Down as DPP Haji Blames it for Notoriously Helping Terrorists
The investigation over the recent Dusit D2 terror attack is expected to unravel much more deep…
How Terrorism has flourished with financial aid from Diamond Trust Bank
Terrorism activities in Kenya have stood as an enemy to development posing as threat to many…
Why DPP Noordin Haji is Now Trading His Guns Towards Diamond Trust Bank
The deadly Dusit D2 attavk revealed a bad trail of blood money in the Country. Investigations…
Meet Sophia, the Eastleigh bank manager who the police have for helping Dusit attackers
Sophia Njoki Mbogo, Diamond Trust Bank manager at Eastleigh branch has appeared before Milimani Law Courts…
Bank Manager charged with aiding Dusit terrorist attack
A bank manager has been charged with three counts of failure to report suspicions regarding proceeds…
Revealed! Bank Manager Under Custody for Aiding in Dusit Attack
Most bank frauds in Kenya are claimed to be through a well-known source, from the encounters…
DPP focus on Diamond Trust Bank for aiding Dusit attack
The Director of Criminal Investigations George Kinoti is planning to prosecute Diamond Trust Bank by allowing…
Ksh.100 million undercover transactions in sim-card by Ducit terrorist discovered
In early last year, United States urged Kenya to investigate properties and assets owned by elite…
The rise and fall of PS Lilian Omollo in NYS scandal and frozen bank accounts
She was arguably little known until the new Ksh.9 billion National Youth Service (NYS) scandal surfaced.…