{"id":460320,"date":"2018-06-03T13:24:44","date_gmt":"2018-06-03T13:24:44","guid":{"rendered":"https:\/\/en.financialafrik.com\/?p=460320"},"modified":"2018-06-03T13:24:44","modified_gmt":"2018-06-03T13:24:44","slug":"kenya-nine-banks-pinned-in-a-corruption-case","status":"publish","type":"post","link":"https:\/\/www.financialafrik.com\/en\/2018\/06\/03\/kenya-nine-banks-pinned-in-a-corruption-case\/","title":{"rendered":"Kenya: nine banks pinned in a corruption case"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div><p>The Kenya government launched last Monday a survey targeting ten financial institutions including nine banks suspected of handling stolen funds at the Government Youth Service (NYS).<\/p>\n<p>These are nine commercial banks and a financial cooperative enterprise that will be investigated by the police and the Central Bank.<\/p>\n<p>In this case, the big banks like KCB Group and the local subsidiary of Standard Chartered as well as Stanbic Kenya, Equity Group, Barclays Kenya, Cooperative Bank, National Bank, Diamond Trust, Consolidated Bank or the financial cooperative Unaitas<\/p>\n<p>The investigation launched by the Kenyan authorities also concerns dozens of senior officials and businessmen who have been detained since Monday, May 28. The latter are accused of embezzling nearly 100 million dollars from the funds of the NYS.<\/p>\n<p>According to the governor of the Central Bank, an indefinite number of lenders were under investigation. The first phase of this transaction focuses on finding the beneficiaries of the NYS funds and asset recovery.<\/p>\n<p>For his part, President Uhuru Kenyatta reiterates through this case his commitment to eradicate corruption.<\/p>\n<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div>","protected":false},"excerpt":{"rendered":"<p>The Kenya government launched last Monday a survey targeting ten financial institutions including nine banks suspected of handling stolen funds at the Government Youth Service (NYS). These are nine commercial banks and a financial cooperative enterprise that will be investigated by the police and the Central Bank. In this case, the big banks like KCB<\/p>\n","protected":false},"author":533179,"featured_media":460324,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":{"pmpro_default_level":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"translated_post_url_fr":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[12000],"tags":[14966,53],"class_list":{"0":"post-460320","1":"post","2":"type-post","3":"status-publish","4":"format-aside","5":"has-post-thumbnail","7":"category-banks-insurance","8":"tag-corruption-case","9":"tag-kenya","10":"post_format-post-format-aside","11":"pmpro-has-access"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Kenya: nine banks pinned in a corruption case - Financial Afrik<\/title>\n<meta name=\"description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. We aspire to neutrality, but we assume our subjectivity\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.financialafrik.com\/en\/2018\/06\/03\/kenya-nine-banks-pinned-in-a-corruption-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kenya: nine banks pinned in a corruption case\" \/>\n<meta property=\"og:description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. 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