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GTBank Kenya gets Sh1 7bn IFC loan for lending to SMEs

GTBank Kenya gets Sh1 7bn IFC loan for lending to SMEs
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

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Ex-Fina Bank manager, three traders jailed for 18 months

A former manager of Fina Bank and three traders charged with stealing Sh96 million from the lender a decade ago have each been handed an 18-month jail term.

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Guaranty Trust Bank to get Sh1 6 billion IFC loan for SME lending

The IFC is set to lend $15 million (Sh1.6 billion) to Guaranty Trust Bank Kenya for onward lending to SMEs.

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Ex-Fina Bank manager wants to return cash in Sh96m fraud case

Ex-Fina Bank manager wants to return cash in Sh96m fraud case
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

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CBK to recover Sh727m stolen bonds from banker

CBK to recover Sh727m stolen bonds from banker Monday April 12 2021 By JOSEPH WANGUI Summary The Court of Appeal has dismissed a petition from Jignesh Desai that sought to bar the CBK from recovering the millions of shillings. Mr Desai was accused of facilitating the opening of a bank account for Mpesha Ltd – a briefcase company –that was set up as a conduit to siphon millions of shillings from the CBK. Under the scheme, proceeds of Treasury bonds worth Sh205 million under CBA Capital and Mumbu Holdings were transferred to Mpesha Ltd in 2003. The Central Bank of Kenya (CBK) has been cleared in court to recover Sh727 million from a former bank manager at Giro Commercial Bank over theft and fraudulent sale of Treasury bonds.

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