Topic: Ecobank
Kiwipay caught in legal quagmire over Sh811 million lying in Ecobank accounts
Jan 08, 2024 at 06:36 PM
Kiwipay, entangled in a legal dispute over Sh811 million, faces heightened scrutiny as detectives investigate three bank accounts at Ecobank Kenya Ltd....
4 suspects arrested in connection to high-level examination fraud syndicate
Mar 21, 2022 at 11:46 AM
Detectives have arrested four suspects believed to be the driving force behind high-level examination fraud....