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Rogue Diamond Trust Bank Yet To Refund Customer Millions Stolen Through Coordinated Insider Fraud

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The Rogue Diamond Trust Bank is Yet to refund a customer who lost Ksh 1.4 Million through insider fraud perpetrated by his business partner and the bank’s staffers. 

Further reports indicate that the bank has not taken disciplinary action against their Kitale Branch staffers that colluded to defraud their loyal customer. 

In an email to us, Said Suleiman had narrated how he opened the business account with the bank together with his partner but fell sick in 2016 only to realize that his partner had been withdrawing money without his signature as per the rules and regulations when he got well a year later.

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Even after complaining to CBK Opus Dei Patrick Njoroge, nothing has been done exposing a regulator that usually barks but does not bite. 

After doing the story one month ago , the rogue bank called demanding to know why Suleiman had contacted us despite the fraud and seriousness of the matter. 

Diamond Trust Bank, is owned by the Aga Khan and is a sister company to Nation Media Group, the company that has entrenched mediocrity in Kenya. 

The Rogue bank was also linked to NYS money laundering after allowing the fraudsters to open fictitious accounts and laundering poor taxpayers money.

Patrick Njoroge the CBK joker fined them only Ksh. 56 Million because he uses the Nation Media Group to run his PR narratives. 

 


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