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…internal investigations, the matter was the subject of investigations by the independent Anti-Banking Fraud Unit. The Unit absolved the…

…She reported the incident to the Respondent’s Kisumu branch and the Banking Fraud Investigations Unit. She maintained that the…

…The matter was reported to the Banking Fraud Unit. Investigations were conducted and it was concluded that she wasn’t…

…CLAIMANT VERSUS KENYA POST OFFICE SAVINGS BANK LIMITED…….....……….. RESPONDENT Rika J CC. Mr. Kidemi Ms. Othelo instructed by Ochieng,’ Onyango…

…The Central Bank Banking Fraud Investigations Division visited the Respondent branch where the alleged fraud took place and took statements…

…the Central Police Station-Banking Fraud Unit was as a result of its independent investigations and admission by the Claimant…

…initiating fraudulent transactions. This is noted in the case of Agnes Murugi Mwangi vs. Barclays Bank of Kenya Limited (2013…

…10.The Applicants aver that they were not found by Banking Fraud Unit to have been involved in any fraud…

…He was charged with conspiracy and stealing by servant and the arrest was by the DCI and Banking Fraud Unit…

…D.K.N.MARETE) BANKING, INSURANCE & FINANCE UNION……………....CLAIMANT VERSUS CO-OPERATIVE BANK OF KENYA LIMITED…………..RESPONDENT JUDGEMENT This matter…

…Later on, the same was transferred to the Banking Fraud Investigation Unit for investigations. Further, on the 25th May 2015…

…In Paramount Bank Limited vs. Vaqvi Syed Qamara & another [2017] eKLR, this Court while discussing the jurisdiction of the Employment…

…investigations into the fraud, his position was substantively filled as per a stafi announcement by the Head of Commercial Banking…

…EMPLOYEE MICHAEL KIHAMBILU LUGWILI........................10TH CLAIMANT/EMPLOYEE VERSUS EQUITY BANK OF (KENYA) LIMITED...............................................RESPONDENT JUDGEMENT 1. The Claimants herein filed…

…Bank’s laid down regulations and cash procedures to refer the withdrawal to the fraud management unit for verification as…

…By 14 th February 2011 the investigations were complete while the Anti-Insurance Fraud Unit investigations were still ongoing and…

…81416, a police oficer attached to the Directorate of Criminal Investigations, Land Fraud Investigations Unit and one of the oficers…

…App 4th 25, 29 Andrew Kinti Gathi =Versus= Equity Bank Limited (2017) eKLR and Selanger United Rubber Estates Ltd =Versus…

…the original and was cleared by the Anti Banking Fraud Unit. 16. The Claimant avers that Mr. Julius Musyoki provided…

…The Court of Appeal in Co-operative Bank of Kenya Limited v Patrick Kangethe Njuguna & 5 Others [2017] eKLR held…