Tag: DTB Eastleigh

Others_Terrorism

DPP Sheds Light On How Millions of Shillings Made Their Way to Syria and Somalia

26/02/2019
opera

The Director of Public Prosecutions Noordin Haji has divulged deeper on the deep intricate webs through…

Crime

How DTB Bank tried to influence DPP Haji not to charge them in connection with Dusit attack

26/02/2019
opera

The Director of Public Prosecutions Noordin Haji on Monday told the National Assembly’s Justice and Legal…

Crime

How top financial institution wired 34.7M to Terrorists in Somalia,Syria

26/02/2019
opera

Al Shabaab have had their activities flourishing in the parts of East Africa but from the…

Crime

DPP Haji reveals the Dusit Attack major financiers

26/02/2019
opera

The DusitD2 terror attack is still fresh in Kenyans’ minds. The lives lost are still yet…

Crime Others_Terrorism

DTB Bank in Eastleigh: How And Why It Was the Perfect Platform to Finance the Dusit D2 Attack

26/02/2019
opera

Acccording to Director of Criminal Investigations, Nordin Hajj, thirty million shillings withdrawn from DTB Bank in…