By Andrew Teyie
Close to Sh700 million was triangulated between Dubai Bank (DB) and Imperial Bank (IB) before Diamond Trust Bank (DTB) flagged the cash as suspicious transaction two months ago.
Unlock the Full Story — Join Thousands of Informed Kenyans Today
- Unlimited access to all premium content
- Uninterrupted ad-free browsing experience
- Mobile-optimized reading experience
- Weekly Newsletters
- MPesa, Airtel Money and Cards accepted