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Diamond Trust Bank Kenya

Headquarters in Kenya

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Article
21 February 2019

Kenya: Diamond Trust Bank manager charged for failure to stop financial transactions leading to terrorist attack; bank comments

Author: Maureen Kakah, Business Daily (Kenya)

"DTB official charged in Dusit attack case"...

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Article
8 February 2019

Kenya: Govt. investigations agency recommends prosecution of five banks for alleged complicity in loss of public funds

Author: Brian Ngugi, Business Daily (Kenya)

"DCI probe recommends charges on 5 top banks, officials over Sh8bn NYS fraud"...

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Article
13 September 2018

Central Bank of Kenya fines 5 banks for "failing to undertake adequate customer due diligence" leading to loss of public funds

Author: Adonijah Ochieng, Business Daily (Kenya)

"CBK fines five banks for handling NYS funds"...

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Article
4 August 2016

Kenya: Survey shows low inclusion of women in senior positions in banking sector

Author: George Ngigi, Business Daily (Kenya)

"Top bank jobs still elusive for women in Kenya"...

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Article
20 August 2004

Banks move to repair damaged reputation [Kenya]

Author: John Oyuke, East African Standard

According to an internal survey of bank contribution to Corporate Social Responsibility (CRS) in Kenya, more banks than ever before are funding social development programmes. [refers to Barclays, NIC Bank, Stanbic Bank (part of Standard Bank),...

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