On Wednesday evening, the Directorate of Criminal Investigations detectives landed on six individuals believed to have…
Tag: Barclays bank
”NASA uyo” Politician with links to oppossition’s NASA among Ksh. 17 Billion masterminds apprehended by DCI
A politician linked to opposition’s NASA coalition was arrested in connection to the fake Ksh.17 billion…
Politician linked to Raila held over fake KSh 2B found in Barclays safe
A politician linked to NASA political party is alleged to be the owner of a safe…
Bank Officials Among Six Involved in Barclays Bank Fake Currency syndicate -DCI
Detectives from the Directorate of Criminal Investigations (DCI) have unveiled faces of six suspects believed to…
DCI parades 6 People arrested in connection with Fake currency amounting to over 20M US Dollars
Police have mug shot 6 people arrested in connection with Fake currency amounting to slightly over…
DCI Finally Parades the Faces Behind the Barclays Bank Money Laundering Conduit
The Directorate of Criminal Investigations has finally revealed the faces of the people behind the 17…
BREAKING:Photos of six Suspects arrested in connection with fake currency
Six Kenyans has been arrested in connection with fake currency amounting to $20 million at Backlays…
What You need to get Yourself a Safety Deposit Box
Deposit Locker is one of the most secure places to store your valuables. Our storage facilities…
Things You Should Not Keep in Safety Deposit Box as a Kenyan
The only copy of your will. No one but you, or a co-signer if you have…
What Kenyans should know about a Safety Deposit Box
Having a Legacy Drawer is extremely important, but it’s equally as important to keep copies of…
Barclays Comes Clean on the Nabbed 17 Billion as Angry Kenyans Go For The Money Laundering conduit
Kenya is a very interesting country. This seems like a Country that thrives on controversies, plundering,…
Photos of the Cartels Behind the Barclays Bank 17-Billion Money Heist
Tuesday afternoon was no ordinary afternoon in Kenya. This is due to the fact that Flying…
Faces of suspects behind Barclays saga unmask
Suspects behind Ksh2 billion in fake currency at Barclays Bank, Queensway branch in Nairobi have been…
Barclays Bank issues official communication on nabbed fake currency
Barclays Bank of Kenya has cleared the air after USD.2 billion fake currency was impounded at…
Barclays Bank’s Statement on 17 Billion Money Ring Reveal an Influential Owner of the Safe
The Country was on Tuesday afternoon taken a back after news that Police from the Flying…
Moses Wetangula wants Barclays Bank seriously sanctioned by the regulator
Bungoma senator Moses Wetangula has questioned whether a respected international bank like Barclays can have fake…
Flying Squad unearth Sh. 2bn fake cash in Barclays bank
The head of Directorate of Criminal Investigations (DCI) George Kinoti says Sh2 billion in fake US…
Fake currency’s burst is a scheme to end corruption
In the recent past, operations by the Special Crimes Prevention Unit have have reportedly seen huge…
3 suspects nabbed after Ksh17B fake currency uncovered at Barclays Bank
The Flying Squad unit reportedly discovered a safety deposit box containing Ksh17 billion in fake currency…
How DCI Kinoti nabbed Barclays bank over fake foreign currency
Detectives from the DCI, on Tuesday pitched camp at Barclays Bank in a bid to bust…
Face behind Ksh17B busted by Flying squad inside Barclays bank Nairobi
Business came to a standstill at Barclays bank, Queens Way Branch in Nairobi for the better…
Update: Barclays Bank speaks on the nabbed fake currency
Operations at Barclays Bank, Queens Way Branch in Nairobi were temporarily disrupted on Tuesday after police…
Flying Squad Bust Fake Currency In A Local Bank.
A safe containing Ksh17 billion in fake currency has been discovered at Barclays Bank, Queens way…
Flying Squad Found THIS at Nairobi Barclays Bank branch amid a raid
Normal operations were temporarily disrupted at Barclays Bank branch in Nairobi on Tuesday, March 19, after…
How conmen were using Ksh.17B fake currency at Barclays Bank to lure business men
Detectives from the flying squad department have busted a safe in Nairobi’s Barclays bank , Queens…
The People Behind the 17-Billion Fake Currency Syndicate at Barclays Bank
Questions about the integrity of Kenyan banks have today risen as Sh17 billion, in fake currency,…
‘Shame on you Barclays’ Kenyans link KES 17B fake currency nabbed at Barclays to dams scandal
Kenyans have gone on rampage on Twitter just minutes after police from the Flying Squad department…
Who Is Behind Billions Of Shillings Nabbed at Barclays Bank?
Officers from the Flying Squad have intercepted billions of shillings on transit in Nairobi. No official…
‘What’s the real deal here?’ KES 17B fake currency linked to KES 32B Ruiru nab
Police on Tuesday afternoon discovered a safe containing KES 17 billion fake currency Barclays_Kenya queensway branch…
17 Billion worth fake currency nabbed in the top bank
The National police have yet impounded billions of fake money. In the recent raid the police…