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