Friday, April 11, 2014

20 bank accounts probed over terror links – Muhoro

NAIROBI, Kenya, Apr 11 – Detectives have launched investigations into 20 foreign and local bank accounts suspected to fund terrorism in Kenya. Criminal Investigations Department Director Ndegwa Muhoro says the accounts are being probed by the Banking Fraud Investigation Unit, which detected suspicious transactions. “We have more than 20 accounts that we are investigating and […]

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