Cyprian Is Nyakundi

Corrupt Banks: How I Lost Ksh. 1.4 Million In Collusion Between DTB Employee And Fraudster


Hi  Nyakundi,

I opened a bank account with DTB Kitale branch 2014 together with my partner who you will see his details on the letter to Central Bank.

Letter To CBK Supervision though Opus Dei Njoroge Is not expected to do anything

September 2016 I noticed some withdrawal cheques I wasn’t aware about and mandate to sign was both me and him , so after few weeks after that was admitted to hospital for a long time and when I came out I decided not to follow it up. Involved myself with other issues after hospital but last week I met someone who I explained that issue and HR refered me to central bank Bank supervision. I raised that issue yesterday with CBK.

I used to have a business of buying maize from farmers selling to Millers in Kitale.

My partner and I had the mandate to sign for any transaction.

DTB Kitale branch allowed 7 withdraws amounting to 1.4M without my signature.
I wrote to DTB head office, they received the letter, which I will attach and never responded.

Crooked DTB management ignored the complaint

The matter is now with CBK bank supervision department. Waiting for them to conclude that matter.

Help others, enlighten them to bank with reliable banks. The reason for all these issues is bank not doing due diligence on their employees.


Banks only employ people because they know someone and not by merit.
Spread the word watu wachanuke.

I heard there are so many such cases involving DTB.

Nb: emailing you more evidence next email

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