The Director of Public Prosecutions Keriako Tobiko has ordered the interrogation of seven senior Family Bank officers as suspects in relation to the theft of Sh695m from NYS.
The DPP has also directed that the ongoing investigations by the Central Bank of Kenya over non-compliance to the provisions of the Central Bank act: Proceeds of Crime and Anti-Money laundering Act, be completed and the findings submitted to him.
The officials are:
Roberty Oscar Nyaga- Branch Manager
Josephine Njeri Waira- Branch Customer Care Service Supervisor
Martin Kagiri- Operations Supervisor
Meldon Onyango-Relationship Manager
The Platinum Manager
Head of Risk and Compliance
SOURCE: BUSINESS DAILY