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.
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“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
- Lilian Wanja Muthoni/Sahara Consultants
- James Thuita Nderitu
- Lidi Holdings Limited
- Lidi Estates Limited
- Ameri Traders
- Interscope Tech &services
- Flagstone Merchants
- Company Limited
- Ellywn
- Backyard Gold Agencies
- Planet Shakers Ventures
- Carol & Khan Ventures
- Junica Auto Spares
- Ngara Beauty Point & Salon Products
- Caroline Atieno Mango
- Robajow Venture
- Triple Beam Entertainment Africa
- Polykea Ventures
- Ino Gilanis Supermarkets
- Ino Johnwachira Wahome
- Rayman Limited
- Copybiz Stations Limited
- Renu Company Limited
- Rehana Latif Ismail
- Secuplus Traders & Deepcut Auto Repairs
- Deepcut Auto Repairs
- Dick Achieng Oneko
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Kenya Commercial Bank
- Lilian Wanja Muthoni
- Njewanga Enterprises
- Kunjiwa Enterprises
- Jerrycathy Enterprises
- Ngiwaco Enterprises
- Kiche Ventures
- Annwaw Investments
- Kabira Ventures Company
- Winnie Ahere
- Soloh Worldwide Inter-enterprise Limited
- Namib Supplies
- Ngirita Wambui Lucy
- Jerrycathy Enterprises
- Ngirispa Enterprises
- Ngiwaco Enterprises
- Waluco Investment
- Ngirita Phyllis Njeri
National Bank of Kenya
- Antonny Wamiti Makara
- Arkroad Holding Limited
- Red Eagle Africa
Stan Chart Bank
- Firstling Supplies Limited
- Diamond Trust Bank
- Lilian Wanjiku Muthoni
- Yvonne Wanjiku Ngugi
- Millachi Africa Limited
- Ajaa Olubayi & Company Advocates
- Zelgham Enterprises Limited
- Jelly Merchants
- Phoenix Capital Limited
- Clique Investments Limited
- Clyde & Associates
- Jackline Mutsosto
- Advance Quick Limited
- Consolidated Bank
- Ersatz Enterprises
- Promptline Agencies
- Kalabash Food Supplies
- Eriatz Enterprises
- Cfc Stanbic Bank
- Bernard Masiga Ayienga
- National Bank of Kenya
- Antonny Wamiti Makara
- Two Accounts Belonging To Arkroad Holding Limited
- Red Eagle Africa
Unaitas Sacco-Micro Finance Bank
- Anne Wambere Ngirita
National Bank
- Roken Construction
- Antonny, Patricia & Catherine
- Antoine Enterprises
Guaranty Trust Bank
- Greenland Supplies Limited
HFC
- Angwenyi Angela Nyarangi
Family Bank
- Fountain Gate
- Diligent Technical Services
- Diligent General Merchants
- Diligent Medical Supplies
- Diligent Hospital Solutions
Stanbic Bank
- Jeremiah Gichini Ngirita
Eco Bank
- Bricokes Co. Limited
- Calabash Investment
Diamond Trust Bank
- Millachi Africa Limited
- Ajaa Olubayi & Company Advocates
- Zelgham Enterprises Limited
- Jelly Merchants
- Phoenix Capital Limited
- Clique Investments Limited
- Clyde & Associates
- Jackline Mutsosto
- Advance Quick Limited
I&M Bank
- Natal Dunes Limited
National Industrial Credit Bank (NIC)
- Dawman Holdings
- Spring Board Capital Limited
- Lukenya Earth Movers
- Cooperative Bank
- Achunet Investment Company
- Jedah Supplies
- Ahelo Fredrick Nasiche
- Tunasco Insant Tttas
- Zeighamenterprises Limited
- Kamau Ezekiel Karanja
- Tegmen Trading
- Boalu Investment Company
- Phazirus Investments
- Dure Enterprises
- Bora Global Limited
- Lafrique Investments Limited
- Winnie Karimi Njuguna
- Peter Mari Njuguna
- Sambeat Investment Limited
- James Maranga Karanja
- James Waweru Gitau
- Nyagang’o Kennedy
- Silver Africa Tours & Safaris Limited
Credit Bank
- Tresco International Limited.
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