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Kenya's Sacco regulator sets up unit to police activities, probe fraud

It will be similar to the Anti-Fraud Unit at the Central Bank of Kenya, which polices activities of banks.

Kenya
John-munuve
Uhuru-kenyatta
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International-day
Central-bank
Co-operative-organisations
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Criminal-investigations
Anti-fraud-unit

New anti-fraud unit to protect Sh800bn sacco assets

The deal formalises the Sacco Societies Fraud Investigation Unit (SSFIU) that will detect and investigate crimes linked to embezzlement of members’ funds and cyber-related attacks.

Kenya
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Uhuru-kenyatta
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State-department

Why member protection is the silver bullet for Kenya's Saccos

The International Credit Union Day, which has been marked since 1948, is an important day for the global financial cooperatives sub-sector.

Kenya
Kenyans
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Teachers shopping for buyer of cash-strapped Spire Bank

Teachers shopping for buyer of cash-strapped Spire Bank
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Kenya
Otiende
Nairobi-area
Naushad-merali
James-oirere
Kenneth-odhiambo
Alphonse-kaio
Sacco-societies-regulatory-authority-sasra
Spire-bank
Mwalimu-national-sacco
Umwalimu-sacco
Sacco-societies-regulatory-authority

Teachers shopping for buyer of cash-strapped Spire Bank

Teachers shopping for buyer of cash-strapped Spire Bank
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Kenya
Otiende
Nairobi-area
Naushad-merali
James-oirere
Kenneth-odhiambo
Alphonse-kaio
Sacco-societies-regulatory-authority-sasra
Spire-bank
Mwalimu-national-sacco
Umwalimu-sacco
Sacco-societies-regulatory-authority

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