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 attack.
The office of the Kenyan DPP said it was preparing charges against the Bank and its officials after it hushed the hefty withdrawals yet they ought to have alerted authorities when such withdrawals were made.
Diamond Trust is owned by Agakhan,who is known to be a close friend and brother to president Uhuru Kenyatta. Agakhan also owns Githeri media house, Nation media group, nearly all forex bureaus in Nairobi operaring under different names,plus the Aghakan Hospital.
Branch manager Sofia Mbogo has already been arrested and has been in custody.
Mbogo is being held alongside five other suspects including lawyer Abdinoor Ismael, journalist Ismael Ambitham of Horizon TV and the Tv’s marketing manager Ali Khamis.
Others are business men Faisal Mohamed, who runs a parcel business. He is believed to have been contracted to deliver parcels to Dusit D2 Hotel and office complex by lead attacker Ali Gichunge.
But following investigations, it has emerged that the CEO personally pressured Ms.Mbogo to authorize the suspicious transactions and was also in direct communication with the terrorists.
Agakhan is the spiritual leader of the Ismaily Muslims and speculation is rife that his community must have developed some sympathy towards the terrorists and their cause.
Another suspect said to the close radar of the Director of Public Prosecutions is Francis Mejja,the head of NTSA. Other than using alcoblow to extort motorists, he is said to have personally authorized the issuance of cloned number plates of the vehicle the terrorists used.
Francis Mejja strategically mounted alcoblow check points around the city to cosmetically kill the night life of central Business District (CBD), so as to allow Somali Restaurants take over the former Bars and Pubs. He was said to be on the pay roll of Somali business men to execute the same.
NTSA staffers are some of the wealthiest, owning massive apartment blocks, heavy vehicles and prime land.
Naseem Devji futher confirms our increasing view that corporate Kenya is riddled with criminals, who pay companies like Gynadin Pr to clean up their image.
Immediately after the attack, the secretary General of the Red Cross Abbas Gullaet was on TV pushing for a suspicious and speedy passing of the disaster act, raising fears that he could have been part of the cartels who clandestinely funded the terrorists so as to push his agenda.
An architect named Eric Kigada was also tweeting support for implementation of the digital plates, indicating just how cartels wanted to cash in on the River side terror attack.
They are now suspected of being covert financiers.
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