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Eight suspects charged over Sh450m NCBA heist

Published: February 13, 2023

Eight young men have been charged with stealing Sh449.6 million from NCBA Bank Plc through Fuliza.

Source: businessdailyafrica.com

Related Topics:

Rift ValleyNairobi AreaEdwin KipkorirMoses RonoCollins KipyegoMaxwell NjambaGideon KipkiruiGideon KipkoechIsaac KipkemoiPeter Gitahi WambuiBank PlcGitahi WambuiHam LagatUliza Theft

Ten suspects face charges in Sh450m Fuliza heist

Published: February 9, 2023

Ten suspects arrested in Nakuru and Kitale over claims of stealing Sh449.6 million through a digital borrowing platform popularly known as Fuliza registered hundreds of SIM cards and took loans...

Source: businessdailyafrica.com

Related Topics:

Rift ValleyEdwin KipkorirMoses RonoBrenda ChepngenoPeter GitahiMaxwell NjambaGideon RonoLinda CheronoGideon KipkoechNoah CheptumoIsaac KipkemoiCollins KipyegonMilimani CourtKnocker NyasingaBanking Fraud UnitBrenda Chepng EnoHam LagatKitale Hilltop