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Money Laundering and Fraud : Why does Family Bank's name appear in all scandals?
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Caption: Family Bank Kenya's name appears in all Fraud and money laundering Scandals.EACC Boss Kinisu's companies also used Family bank as a conduit to launder the stolen NYS Monies The Kenyan Financial industry is built on quicksand and can collapse at any given time, something we have always told our ardent readers.
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Caption: Family Bank Kenya's name appears in all Fraud and money laundering Scandals.EACC Boss Kinisu's companies also used Family bank as a conduit to launder the stolen NYS Monies The Kenyan Financial industry is built on quicksand and can collapse at any given time, something we have always told our ardent readers.
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