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

A local commercial bank has been put under a tight watch of the Central Bank of Kenya (CBK) over claims that it is a conduit of criminal activities. Investigations by the editor of this site reveal that the African Banking Corporation (ABC) Limited has been undergoing CBK audits, stress checks and risk tests, putting questions … Continue reading Local Bank Under Tight Watch Of CBK Over Claims It Is A Conduit Of Criminal Activities