AllAfrica.com |
Ex-head of Kenya’s Chase Bank charged with conspiracy to defraud
Reuters Former Chase Bank chairman Mohamed Zafrullah Khan faced nine charges, all of which he denied. They also included stealing by a director and failing to comply with anti-money laundering procedures. Between August 2009 and March 2016, Khan “falsely … Kenya: Former Chase Bank Chairman Arrested Ex-Chase Bank chair Mohammed Zafrullah Khan arraigned in court Ex Chase Bank chairman charged with Sh1.6bn fraud |