Ex-DTB managers charged with Sh149m theft from customer account
Nairobi, June 3 -- Two former managers of DTB Bank and a third suspect were on Tuesday charged with stealing more than Sh149.3 million from a customer's account in a scheme that allegedly ran for several years.
Salimah Ameen Pirbhai, the former DTB Parklands branch manager, Aabid Alkarim Kassam, the former assistant branch manager, and Tazim Sidi Vassanji were arraigned before a Milimani court facing a total of 68 counts, including conspiracy to defraud, stealing, money laundering and forgery.
The prosecution alleges that between 2016 and 2020, the trio fraudulently withdrew funds from Great Britain Pounds account belonging to Rozina Nurdin Patelia.
All three denied the charges.
The court heard that investigations into the alleged the...
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