Connect with us

Hi, what are you looking for?

Cyprian Is Nyakundi

News

#ABCBankScandals: ABC Bank Denies Money Laundering Despite Mounting Evidence

Kenya has been on a downward spiral in terms of illicit finance flowing through its borders.

From the time of the pirates at the coast of Somalia, to the mega corruption scandals where money is carried in gunny bags, Kenya is a money launderers haven.

African Banking Corporation (ABC) Bank has been on the spotlight this past few days over money laundering and other serious financial crimes.

This site has exposed ABC Bank for money laundering, aiding terrorism and bribery.

ALSO READ: The 2017 NIS Intelligence Report That Fingered ABC As A Money Laundering Bank

Yesterday, Kenyans on Twitter (KOT) continued the exposure of ABC Bank as a criminal bank yet the Governor of Central Bank (CBK) Patrick Njoroge is still mum.

When will CBK get serious?

Wasn’t the National Intelligence Service (NIS) report of 2017 enough to investigate this bank and even close it down?

Kenyans have previously lost money in banks that acted the way ABC is acting.

Remember Euro Bank, Imperial and Chase Banks.

Even as KOT exposed ABC further, the bank chose to defend itself by giving blanket and flimsy reasons without giving bit by bit response to the allegations.

ALSO READ: Local Bank Under Tight Watch Of CBK Over Claims It Is A Conduit Of Criminal Activities

Below are some tweets we sampled.

Despite mounting evidence, the bank continues to deny that it is engaging in money laundering

More on the ABC Bank on cnyakundi.com

  1. ABC Bank Could Be Blacklisted Over Links To Dirty Money, Money Laundering And Terrorism Financing.
  2. How Savani Brothers – Shamaz Savani and Ashraf Savani Helped Narcotics Linked Tycoon Launder Drug Money Through ABC Bank.
  3. Meet The Arms Dealer ABC Bank Helped Buy Small Arms From Unstable Countries.
  4. Fears ABC Bank Is Facing Liquidity Problems As Authorities Investigate It Over Money Laundering
  5. African Banking Corporation Bribes Media To Kill Money Laundering Story


Would you like to get published on this Popular Blog? You can now email Cyprian Nyakundi any breaking news, Exposes, story ideas, human interest articles or interesting videos on: [email protected] Videos and pictures can be sent to +254 710 280 973 on WhatsApp, Signal and Telegram.


Comments

comments

Click to comment

Facebook

You May Also Like

News

*Editor’s Note: This open letter to Safaricom has been published as received. No redactions have taken place to avoid legal issues pending a court...

News

  These pictures you are about to view calls to heart the need to be extremely careful about what you do in the  secret...

News

This is an intervention for Victoria Rubadiri so as to help her revert back to factory settings. We notice your slow drift away into...

News

Caption : Edwin Kigen Who was Murdered in Madaraka Estate. We demand for answers from Boinnet ! Another young man may have been brutally assaulted and...

Copyright © 2020 Cyprian Is Nyakundi.