Diamond Trust Bank Kenya
Headquarters in Kenya
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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"...
- Related companies: Diamond Trust Bank Kenya
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"...
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"...
Author: George Ngigi, Business Daily (Kenya)
"Top bank jobs still elusive for women in 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),...