Diamond Trust Bank group CEO Naseem Devji has been arrested over links to the terrorists who raided the 14 Riverside complexes in Kenya two weeks ago.
The lady is said to have been in direct communication with the terrorists who held an account at Diamond Trust Bank’s East Leigh branch.
One of the terrorists Hassan Nur made thirteen withdrawals of Ksh400,000, each with in short intervals on January 4 2019,with an additional withdrawals of Ksh100,000,the same day prior to the attack.
@Starscream if someone comes to your Mpesa, withdraws cash in quantities and frequency as your other customers… goes and uses the money to buy cocaine heroin for resale …can u be said to be funding drug trafficking?
Withdrawing 400k so frequently in Eastleigh business powerhouse is not out of the norm
I have had an account with DTB …one thing that defines this bank is the manager and senior staff create a friendly relationship with clients …they call u often with words like “vipi boss …siku hizi umepotea …jikaze tukupatie pickup”
The bulk of the contraband sugar impounded in the country is smuggled through the Somalia border, we can report. According to a June 2017 FDD report, Kenya imports $1.2 billion worth of sugar from Somalia. [FDD is the US-based think tank Foundation for the Defense of Democracy.] The report cites an International Business Times report dated June 4, 2014. That, from a country that does not own a single sugar mill.
Regardless of the quantity smuggled into the country, the sugar and other contraband goods are not taxed and do not originate from the preferential countries. The sugar for instance originates from Brazil and is transshipped from Dubai into the Port of Kismayo and other ports in al Shabaab-controlled areas in Somalia, a report says.
