Diamond Bank Kenya which is associated with His Highness the Aga Khan, is in the spotlight over claims of money laundering only a few months after it was fined KSh162 million by the Central Bank of Kenya for being used as a conduit by suspects in the multibillion shillings National Youth Service fraud.Weekly Citizen has information the Bank CEO, Naseen Devji, was arrested and grilled by Anti-Terrorism Police Unit. However, the question that is being asked is as to why she has not been arraigned in court.In fact, investigations reveal that the CEO was aware that one of the terrorists, … Continue reading Diamond Trust Bank in Kenya spotlight over Laundering,Terrorism