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DTB Bank Under The Spotlight After Bahrain National Attempted To Deposit Sh100m In A Pakistani-Linked Charity Account
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CAPTION: Nasim Devji Detectives are striving to work out the odd puzzle of a Bahrain national who travelled from Egypt on a strange mission to deliver over Sh100 million to a Pakistani-linked Community Charity Organization based in the coastal city of Mombasa. According to circulating media reports, after jetting into
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CAPTION: Nasim Devji Detectives are striving to work out the odd puzzle of a Bahrain national who travelled from Egypt on a strange mission to deliver over Sh100 million to a Pakistani-linked Community Charity Organization based in the coastal city of Mombasa. According to circulating media reports, after jetting into
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