Tobiko orders grilling of 7 Family Bank officials over NYS theft

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

Nancy Njambi

The Platinum Manager

Head of Risk and Compliance

SOURCE: BUSINESS DAILY