BY SAM ALFAN.
Diamond Trust Bank (DTB) Eastleigh branch has been charged with failure to suspicious transactions and aiding terrorism.
Sophia Njoki Mbogo is accused on diverse dates between 4 of December 2018 and 5 of January ,2019 at Diamond Trust Bank Eastleigh branch jointly with others not before court , being the branch manager b, knowingly failed to report suspicious activity involving transactions carried out at the said bank and branch to shilling34,736,550 suspected to be related to money laundering or proceeds of crime.
She is also accused on the same dates at DTB Bank Eastleigh branch in Nairobi jointly with others not before court , being the branch manager aided and abetted the commission of terrorist ‘The Dusit Attack’ on the 15 of January this year by failing to report suspicious activity involving transactions carried out at the said bank and branch shillings 34,736,550 suspended to have funded the said attack.
Njoki is further accused jointly with others not before court being the branch manager knowingly failed to report cash transactions carried out at the said bank shillings 34,736,550 million amounts exceeding the required amounts.
She has pleaded not guilty. Prosecution has applied to oppose the accused to be released on bond and the application will be heard at 2 PM.
