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Trade Bank caused Tax Czar emotional pain, ulcers

In a chapter of his recently released memoirs, Waweru recalls this time when he worked for global audit firm, Ernst Young.

Michael waweruEric kotutMicah cheseremAjay shahBank shInternational monetary fundErnst youngKenya revenue authorityTrade bankTrust bankAlnoor kassam

Ghostly luxury apartment, ownership of Yaya Centre dog Nicholas Biwott in death

Alnoor Kassam is the man behind Trade Bank, one of the country’s most innovative and popular banks of the 80s and 90s.

Alnoor kassamNicholas biwottYaya towers hotelYaya centreDeposit protection fundTrade bankKenya deposit insuranceMichael waweru

Alnoor Kassam s fight with Biwott and the fall of Trade Bank

Information gathered by The Standard reveals that it was in Biwott’s best interest for Trade Bank to remain solvent.

South africaUnited statesCity ofUnited kingdomSouth africanHakuna manenoRobert oukoAlnoor kassamNicolas biwottGideon ndambukiIan raynerJames mwangiGad zeeviYaya centreCentral bankDiners club

Inside the fraud charges that rocked Kassam s flashy boat

Alnoor Kassam fled Kenya in a cloud of suspicion with claims that he had carted away billions.

British columbiaAlnoor kassamIan raynerHasanati ltdEmpire holdingsCentral bankHoliday resort ltdCanadian immigrationRefugee boardTrade bankResort ltdPre export finance scheme

Ghostly luxury apartment, ownership of Yaya Centre dog Nicholas Biwott in death

Alnoor Kassam is the man behind Trade Bank, one of the country’s most innovative and popular banks of the 80s and 90s.

South africaSouth africanAlnoor kassamGideon ndambukiKetan somaiaIan raynerDavid bartnoviskiNaushad meraliAkber esmailNicholas biwottKamlesh pattniYaya centre toYaya towers hotelYaya centreYaya centre to biwottWorld bank

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