13 June 2018

Kenya: List of Bank Accounts Frozen in Sh9bn NYS Graft Probe

1. Stan Chart

Firstling Supplies Limited

2. Diamond Trust Bank

Lilian Wanjiku Muthoni

Yvonne Wanjiku Ngugi

Millachi Africa Limited

Banks targeted in NYS scam probe - VIDEO

NYS suspects blocked from looted cash

Ajaa Olubayi & Company Advocates

Zelgham Enterprises Limited

Jelly Merchants

Phoenix Capital Limited

Clique Investments Limited

Clyde & Associates

Jackline Mutsosto

Advance Quick Limited

3. Consolidated Bank

Ersatz Enterprises

Promptline Agencies

Kalabash Food Supplies

Eriatz Enterprises

4. Cfc Stanbic Bank

Two accounts belonging to Bernard Masiga Ayienga

5. Kenya Commercial Bank

Lilian Wanja Muthoni

Njewanga Enterprises

Kunjiwa Enterprises

Jerrycathy Enterprises

Ngiwaco Enterprises

Kiche Ventures

Annwaw Investments

Kabira Ventures Company

Winnie Ahere

Soloh Worldwide Inter-enterprise Limited

Namib Supplies

Ngirita Wambui Lucy

Jerrycathy Enterprises

Ngirispa Enterprises

Ngiwaco Enterprises

Waluco Investment

Ngirita Phyllis Njeri

6. National Bank of Kenya

Antonny Wamiti Makara

Two Accounts Belonging To Arkroad Holding Limited

Red Eagle Africa

7. Equity Bank

Two accounts belonging to Lilian Wanja Muthoni/Sahara Consultants

James Thuita Nderitu

Two accounts belonging to Lidi Holdings Limited

Two accounts belonging to Lidi Estates Limited

Ameri Traders

Interscope Tech &services

Flagstone Merchants

Company Limited

Two accounts belonging to Ellywn


Backyard Gold Agencies

Planet Shakers Ventures

Carol & Khan Ventures

Junica Auto Spares

Ngara Beauty Point & Salon Products

Caroline Atieno Mango

Robajow Venture

Triple Beam Entertainment Africa

Polykea Ventures

Ino Gilanis Supermarkets

Ino Johnwachira Wahome

Rayman Limited

Copybiz Stations Limited

Renu Company Limited

Rehana Latif Ismail

Secuplus Traders & Deepcut Auto Repairs

Deepcut Auto Repairs

Dick Achieng Oneko

8. Unaitas Sacco-Micro Finance Bank

Anne Wambere Ngirita

9. National Bank

Roken Construction

Antonny, Patricia & Catherine

Antoine Enterprises

10. Guaranty Trust Bank

Greenland Supplies Limited

11. HFC

Angwenyi Angela Nyarangi

12. Family Bank

Fountain Gate

Diligent Technical Services

Diligent General Merchants

Diligent Medical Supplies

Diligent Hospital Solutions

13. Stanbic

Jeremiah Gichini Ngirita

14. Eco Bank

Bricokes Co. Limited

Calabash Investments

15. Diamond Trust Bank

Millachi Africa Limited

Ajaa Olubayi & Company Advocates

Zelgham Enterprises Limited

Jelly Merchants

Phoenix Capital Limited

Clique Investments Limited

Clyde & Associates

Jackline Mutsosto

Advance Quick Limited

16. I&M Bank

Natal Dunes Limited

16. National Industrial Credit Bank (NIC)

Dawman Holdings

Spring Board Capital Limited

Lukenya Earth Movers

17. Cooperative Bank

Achunet Investment Company

Jedah Supplies

Ahelo Fredrick Nasiche

Tunasco Insant Tttas

Zeighamenterprises Limited

Kamau Ezekiel Karanja

Tegmen Trading

Boalu Investment Company

Phazirus Investments

Dure Enterprises

Bora Global Limited

Lafrique Investments Limited

Winnie Karimi Njuguna

Peter Mari Njuguna

Sambeat Investment Limited

James Maranga Karanja

James Waweru Gitau

Nyagang'o Kennedy

Silver Africa Tours & Safaris Limited

18. Credit Bank

Tresco International Limited.


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