NYS Scandal: List of Bank Accounts Frozen over NYS Looting

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    The list of Bank Accounts for individuals and companies that were linked to NYS Looting scandal that have been Frozen are here.

    A Nairobi magistrate, through the ourt on Monday ordered banks accounts believed to keeping proceeds of the theft frozen for six months to allow further investigations in the looting at National Youth Service (NYS)scandal.

    The Asset Recovery Agency (ARA) investigating officer Frederick Musyoki sought the orders reckoning that the suspects could move the monies and frustrate their efforts to recover the stolen funds.

    ALSO READ: NYS Scandal: Angela Angwenyi’s Bank Account Frozen

    “Whereas it has been proved to me on oath that, for the purpose of an investigation into the commission of offence of money laundering and tracing of proceeds, an order of production to inspect the books of accounts relating to the accounts should be, and is hereby, granted,” the magistrate ruled.

    The team will dig into the account opening documents, statements of accounts, and investigate cheque and cash deposits as well as withdrawals.

    Equity Bank

    1.  Lilian Wanja  Muthoni/Sahara Consultants
    2.  James Thuita Nderitu
    3.  Lidi Holdings Limited
    4.  Lidi Estates Limited
    5.  Ameri Traders
    6.  Interscope Tech &services
    7.  Flagstone Merchants
    8. Company Limited
    9.  Ellywn
    10.  Backyard Gold Agencies
    11.  Planet Shakers Ventures
    12.  Carol & Khan Ventures
    13.  Junica Auto Spares
    14.  Ngara Beauty Point & Salon Products
    15.  Caroline Atieno Mango
    16.  Robajow Venture
    17.  Triple Beam Entertainment Africa
    18.  Polykea Ventures
    19.  Ino Gilanis Supermarkets
    20.  Ino Johnwachira Wahome
    21.  Rayman Limited
    22.  Copybiz Stations Limited
    23.  Renu Company Limited
    24.  Rehana Latif Ismail
    25.  Secuplus Traders & Deepcut Auto Repairs
    26.  Deepcut Auto Repairs
    27.  Dick Achieng Oneko

    READ ALSO: How wife of NYS boss, Richard Ethan Ndubai Left him for billionaire Gichuru

    Kenya Commercial Bank

    1.  Lilian Wanja Muthoni
    2.  Njewanga Enterprises
    3.  Kunjiwa Enterprises
    4.  Jerrycathy Enterprises
    5.  Ngiwaco Enterprises
    6.  Kiche Ventures
    7.  Annwaw Investments
    8.  Kabira Ventures Company
    9.  Winnie Ahere
    10.  Soloh Worldwide Inter-enterprise Limited
    11.  Namib Supplies
    12.  Ngirita Wambui Lucy
    13.  Jerrycathy Enterprises
    14.  Ngirispa Enterprises
    15.  Ngiwaco Enterprises
    16.  Waluco Investment
    17.  Ngirita Phyllis Njeri

    National Bank of Kenya

    1. Antonny Wamiti Makara
    2. Arkroad Holding Limited
    3. Red Eagle Africa

    Stan Chart Bank

    1. Firstling Supplies Limited
    2. Diamond Trust Bank
    3.  Lilian Wanjiku Muthoni
    4. Yvonne Wanjiku Ngugi
    5. Millachi Africa Limited
    6. Ajaa Olubayi & Company Advocates
    7.  Zelgham Enterprises Limited
    8.  Jelly Merchants
    9.  Phoenix Capital Limited
    10.  Clique Investments Limited
    11.  Clyde & Associates
    12.  Jackline Mutsosto
    13.  Advance Quick Limited
    14. Consolidated Bank
    15. Ersatz Enterprises
    16. Promptline Agencies
    17. Kalabash Food Supplies
    18. Eriatz Enterprises
    19.  Cfc Stanbic Bank
    20. Bernard Masiga Ayienga
    21. National Bank of Kenya
    22.  Antonny Wamiti Makara
    23.  Two Accounts Belonging To Arkroad Holding Limited
    24.  Red Eagle Africa

     

    Unaitas Sacco-Micro Finance Bank

    1.  Anne Wambere Ngirita

    National Bank

    1.  Roken Construction
    2.  Antonny, Patricia & Catherine
    3.  Antoine Enterprises

    Guaranty Trust Bank

    1.  Greenland Supplies Limited

    HFC

    1.  Angwenyi Angela Nyarangi

    Family Bank

    1.  Fountain Gate
    2.  Diligent Technical Services
    3.  Diligent General Merchants
    4.  Diligent Medical Supplies
    5.  Diligent Hospital Solutions

    Stanbic Bank

    1.  Jeremiah Gichini Ngirita

    Eco Bank

    1.  Bricokes Co. Limited
    2.  Calabash Investment

    Diamond Trust Bank

    1.  Millachi Africa Limited
    2.  Ajaa Olubayi & Company Advocates
    3.  Zelgham Enterprises Limited
    4.  Jelly Merchants
    5.  Phoenix Capital Limited
    6.  Clique Investments Limited
    7.  Clyde & Associates
    8.  Jackline Mutsosto
    9.  Advance Quick Limited

    I&M Bank

    1.  Natal Dunes Limited

    National Industrial Credit Bank (NIC)

    1.  Dawman Holdings
    2.  Spring Board Capital Limited
    3.  Lukenya Earth Movers
    4. Cooperative Bank
    5.  Achunet Investment Company
    6.  Jedah Supplies
    7.  Ahelo Fredrick Nasiche
    8.  Tunasco Insant Tttas
    9.  Zeighamenterprises Limited
    10.  Kamau Ezekiel Karanja
    11.  Tegmen Trading
    12.  Boalu Investment Company
    13.  Phazirus Investments
    14.  Dure Enterprises
    15.  Bora Global Limited
    16.  Lafrique Investments Limited
    17.  Winnie Karimi Njuguna
    18.  Peter Mari Njuguna
    19.  Sambeat Investment Limited
    20.  James Maranga Karanja
    21.  James Waweru Gitau
    22.  Nyagang’o Kennedy
    23.  Silver Africa Tours & Safaris Limited

    Credit Bank

    1.  Tresco International Limited.

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