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Ben Gethi
Rank: Elder Joined: 2/8/2013 Posts: 4,068 Location: At Large.
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Othelo wrote:bwenyenye wrote:Anyone know which Bank was used? What has CBK done about this yet it has serious anti money laundering laws and has teeth? Truly speaking, this is a proper system failure from NYS, CBK, Govt Auditor,Police.... name it! we have so many institutions that are meant to protect the public but they all seem to connive and and maintain a loud silence. I think we just need GOD... the level of either ineptitude or cowardice is just revolting!!!
Family Bank  Hunger for deposits pushed an officer in the bank to accept stolen cash.BTW am told it used to be brought in cash kwa mabriefcase from KCB which was the first port of call. Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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Rank: Elder Joined: 2/7/2007 Posts: 11,935 Location: Nairobi
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Bigchick wrote:Othelo wrote:bwenyenye wrote:Anyone know which Bank was used? What has CBK done about this yet it has serious anti money laundering laws and has teeth? Truly speaking, this is a proper system failure from NYS, CBK, Govt Auditor,Police.... name it! we have so many institutions that are meant to protect the public but they all seem to connive and and maintain a loud silence. I think we just need GOD... the level of either ineptitude or cowardice is just revolting!!!
Family Bank Hunger for deposits pushed an officer in the bank to accept stolen cash.BTW am told it used to be brought in cash kwa mabriefcase from KCB which was the first port of call. Which would be criminal since cash transfer upward of 1M should be vide EFT.Does this explain the role of the said KCB driver? Nothing great was ever achieved without enthusiasm.
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Rank: Elder Joined: 4/22/2010 Posts: 11,522 Location: Nairobi
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Njung'e wrote:Bigchick wrote:Othelo wrote:bwenyenye wrote:Anyone know which Bank was used? What has CBK done about this yet it has serious anti money laundering laws and has teeth? Truly speaking, this is a proper system failure from NYS, CBK, Govt Auditor,Police.... name it! we have so many institutions that are meant to protect the public but they all seem to connive and and maintain a loud silence. I think we just need GOD... the level of either ineptitude or cowardice is just revolting!!!
Family Bank Hunger for deposits pushed an officer in the bank to accept stolen cash.BTW am told it used to be brought in cash kwa mabriefcase from KCB which was the first port of call. Which would be criminal since cash transfer upward of 1M should be vide EFT.Does this explain the role of the said KCB driver? Easier movement...inaitwa Kenya. possunt quia posse videntur
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Rank: User Joined: 8/15/2013 Posts: 13,237 Location: Vacuum
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Njung'e wrote:Bigchick wrote:Othelo wrote:bwenyenye wrote:Anyone know which Bank was used? What has CBK done about this yet it has serious anti money laundering laws and has teeth? Truly speaking, this is a proper system failure from NYS, CBK, Govt Auditor,Police.... name it! we have so many institutions that are meant to protect the public but they all seem to connive and and maintain a loud silence. I think we just need GOD... the level of either ineptitude or cowardice is just revolting!!!
Family Bank Hunger for deposits pushed an officer in the bank to accept stolen cash.BTW am told it used to be brought in cash kwa mabriefcase from KCB which was the first port of call. Which would be criminal since cash transfer upward of 1M should be vide EFT.Does this explain the role of the said KCB driver? Guka,Hii yako ni wivu tu! Hii pesa ya serikali si ya mama wa mtu,lazima ikuliwe If Obiero did it, Who Am I?
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Rank: Member Joined: 1/22/2015 Posts: 682
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Bigchick wrote:Othelo wrote:bwenyenye wrote:Anyone know which Bank was used? What has CBK done about this yet it has serious anti money laundering laws and has teeth? Truly speaking, this is a proper system failure from NYS, CBK, Govt Auditor,Police.... name it! we have so many institutions that are meant to protect the public but they all seem to connive and and maintain a loud silence. I think we just need GOD... the level of either ineptitude or cowardice is just revolting!!!
Family Bank Hunger for deposits pushed an officer in the bank to accept stolen cash.BTW am told it used to be brought in cash kwa mabriefcase from KCB which was the first port of call. Not really. Just go to Family Bank and do a few transactions, you will see why thieves love it. They are not diligent in asking for details. Hawana maswali mingi za polisi
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Rank: Elder Joined: 9/19/2015 Posts: 2,871 Location: hapo
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Please don't forget Family Bank was the bank of choice by those people in VIPortal. Some of these banks to be honest do need Jesus in their lives. Thieves are not good people. Tumeelewana?
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Rank: Elder Joined: 2/7/2007 Posts: 11,935 Location: Nairobi
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alma1 wrote:Please don't forget Family Bank was the bank of choice by those people in VIPortal.
Some of these banks to be honest do need Jesus in their lives. Same bank where a known governor bought substantial shares using plunder from a listed firm. Time will tell but i can't open an account,even for my dog in this one. Nothing great was ever achieved without enthusiasm.
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Rank: Veteran Joined: 6/23/2011 Posts: 1,740 Location: Nairobi
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Am told it is the fasted growing bank, no wonder ?
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Rank: User Joined: 1/20/2014 Posts: 3,528
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Njung'e wrote:alma1 wrote:Please don't forget Family Bank was the bank of choice by those people in VIPortal.
Some of these banks to be honest do need Jesus in their lives. Same bank where a known governor bought substantial shares using plunder from a listed firm. Time will tell but i can't open an account,even for my dog in this one. Those who have will be added. You should have seen recently how people were falling all over themselves giving him money ...... Formal education will make you a living. Self-education will make you a fortune - Jim Rohn.
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Rank: Member Joined: 12/2/2009 Posts: 299 Location: kenya
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JKL was a disappointment jana.So now every other looter and crook can come and clear his name in his forum.I don't know how much he was paid to bring this young man to the bench.Aki this side of Sahara all you need is mullah and you'll dine with the kings.Did you see how confident that guy was!I guess with that kind of money he knows he will buy everyone off and have the last laugh.Wanjiku hana mwenyewe.
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