Tuesday, October 20, 2020

City tycoon sues banking fraud unit for blocking his access to financial services

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[Courtesy] A city tycoon has sued the banking fraud unit for blacklisting him over allegations of money laundering and dealing in proceeds from crime. James Kinyanjui, the proprietor of the multi-billion shilling Edenville Estate on Kiambu Road, is accusing the Banking Fraud Investigation Department of illegally issuing a directive […]

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