Sunday, December 31, 2023
No menu items!
Home Investigations Lady Cries Foul After Cooperative Bank Illegally Removed Kshs.1.5M From Her Late...

Lady Cries Foul After Cooperative Bank Illegally Removed Kshs.1.5M From Her Late Father’s Account

In the recent past, several Kenyans have been complaining about frauds they have experienced while dealing with various banks. Well, Cooperative Bank of Kenya is not new to such scandals. Or is it?

In what seems to be another big scandal to have been recently reported, Cooperative Bank has left Kenyans’ tongues wagging after sweeping clean an account belonging to one of their clients.

A lady identified as Diana Gachanja has taken to social media to cry foul after the Gideon Muriuki-led bank illegally removed Kshs. 1.5 million from her late father’s account.

The lady who is now crying for help says the bank has been taken her round in circles while trying to follow up on the issue.

The evidence shared by the lady shows that the bank has clearly refused to take responsibility on the whereabouts of the money.

“Kindly I need help. Cooperative Bank removed 1.5M KSH illegally from my late father’s account. They have refused to take responsibility of the whereabouts of the money. They have taken me round in circles for ages but it’s now evident this blatant fraud. Where is the law?” Diana tweeted.

In 2005, Cooperative Bank removed 1.5M KSH illegally from the late Nganga Gachanja’ s account.

Years later, his daughter wrote to Coop Bank demanding to know the whereabouts of the funds.

The Bank responded that they released the funds to Public Trustee back in 2005 and that they kept no transactional evidence to prove that.

They advised her to follow up with the office of Public Trustees.

 

After a thorough scrutiny of the documents from the date the Bank said they sent the money to the Public Trustee, no such a record was found.

Diana who is now tired with the frustrations the bank has taken her through has asked Kenyans to be careful while dealing with Cooperative Bank

RELATED ARTICLES

EXCLUSIVE: Sleuths Abdullahi Abdile Issack, Kepher Odhiambo Okongo among Rogue cops charged with robbing a city Businessman at Gun Point

It Has Now Emerged That Among The Deadly Robbery Suspects Linked To Multiple City High Profile Robberies Are Three Rogue DCI Officers Namely: Abdullahi...

Land fraudsters Eric Munene Mate and Kelvin Mugambi Muthe charged with four counts including conspiracy to defraud a land parcel worth 40 million Kenyan...

 Kelvin Mugambi Muthe Eric Munene Mate Milimani law court 40 million Kenyan Shillings Two suspected land fraudsters were on Monday arraigned at Milimani...

1TON GOLD CONSIGMENT TO BE SOLD ON PUBLIC AUCTION. BOND HOLDER REJECTS.

A Customs Bonded Warehouse has been under close scrutiny over the decision to reject the official release and subsequent sale of a significant quantity of Gold Dore Bars weighing 1,000 Kilograms....

Most Popular

Six Cleared in Race to Replace Murkomen

The Independent Electoral and Boundaries Commission (IEBC) has cleared six candidates to contest for the Elgeyo Marakwet senatorial seat in an exercise marred by...

Pilot Who Rescued Boy From Tsavo Loses Kin

The joy of a pilot who rescued a four-year-old child that survived six days of being stranded in the vast wilderness of Tsavo National...

Nick Mwendwa: CS Namwamba blowing my phone for hand outs

Embattled Footbal Kenya Federation (FKF) president Nick Kithuku Mwendwa brags that he has pocketed money hungry Sports CS Ababu Namwamba who blows his phone for hands...

Harlequins morale boosted by Minet Kenya

Quins’ head coach Murunga is targeting three wins from their final four matches to qualify for the Kenya Cup playoffs come the end of...

Recent Comments

Skip to toolbar