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Top News In Fina Bank Today - Breaking & Trending Today

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.

Guaranty Trust Holding Company Plc , Guaranty Trust Bank Kenya , International Finance Corporation , Fina Bank , Cooperative Bank , Lagos Based Guaranty Trust Holding Company ,

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. ....

Obadiah Nyambane , Richard Munguti , Francis Andayi , Albert Kuloba , Don Bosco Gichana , Ian Maina , Graham Sagwe , Robert Moseti , Justice Mohamed Warsame , Guaranty Trust Bank Kenya , Malch Construction Limited At Ecobank , Garden Real Estate Development , Fina Bank , Malch Construction Ltd , Ex Fina Bank , Malch Construction Limited , Milimani Law Courts , Garden Real Estate Development Limited ,

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. ....

Guaranty Trust Holding Company Plc , Guaranty Trust Bank Kenya , International Finance Corporation , Guaranty Trust Bank , Fina Bank , Lagos Based Guaranty Trust Holding Company , Trust Bank Kenya , Guaranty Trust Bank ,

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.

Obadiah Nyambane , Richard Munguti , Mohammed Warsame , Francis Andayi , Dunstan Omari , Don Bosco Gichana , Graham Sagwe , Robert Moseti , Gladys Moraa , Angela Fuchaka , Guaranty Trust Bank Kenya , Fina Bank On , Guaranty Trust Bank , Fina Bank , Deco Bank , High Court , Ex Fina Bank , Guaranty Trust , Malch Construction , Public Prosecutions , Eco Bank Limited , டன்ஸ்டன் ஓமறி , உத்தரவாதம் நம்பிக்கை வங்கி கேந்ய , உத்தரவாதம் நம்பிக்கை வங்கி , ஃபைநா வங்கி , சூழல் வங்கி ,

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. ....

Aike Makhandia , Jignesh Desai , John Mbuu , Justice Odunga , Alex Ribero Ngugi , Ribero Ngugi , Justice George Odunga , William Ouko , Patrick Kiage , Blue Sea Forex Bureau , Barclays Bank , Giro Commercial Bank , Central Bank , Mpesha Ltd , Kenya Revenue Authority , Mumbu Holdings , Fina Bank , Travellers Forex Bureau , Giro Commercial , George Odunga , Justices William Ouko , Central Depository System , Mpesha Limited , Paramount Bank , ஜிக்னேஷ் தேசாய் , நீலம் கடல் அந்நிய செலாவணி பணியகம் ,