With the government having tightened its rope on free flow of money where it’s now difficult to withdraw sh. 1 million at ago at the bank counter, following strict monetary rules on banking and in an effort to fight corruption, the cartel now seems to have invented new ways
They want to remain afloat and relevant politically.
Initially it is said they had kept money in their respective houses and it seems they have exhausted
Barclays bank name featured prominently in the sh. 21 billion dam payment scam and now it’s back in the news again.
The fake currency said to have been to a tune of sh.17 billion
Flying Squad officers stormed Barclays Bank Kenya, Queensway branch, Kenyatta avenue Nairobi, as they probed fake currency syndicate.
Officers from Directorate of Criminal Investigations (DCI), were tipped, clients had brought in suspicious dollars in one of the bank’s safes.