Diamond Trust Bank group CEO Naseem Devji has been arrested today Friday 1st of February 2019 and has been taken in to record a statement by the Anti Terrorism Police Unit (ATPU) over links to the terrorists who raided the 14 Riverside complexes in Kenya two weeks ago. The lady is has been in direct communication with the terrorists who held an account at Diamond Trust Bank’s East Leigh branch. One of the terrorists Hassan Nur made thirteen withdrawals of Ksh400,000, each with in short intervals on January 4 2019,with an additional withdrawals of Ksh100,000,the same day prior to the … Continue reading Agakhan Owned-Diamond Trust Bank CEO Nasim Devji Arrested Over Kenya Dusit Attack!