NYS Scandal: List of Bank Accounts Frozen over NYS Looting

3 years ago

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


  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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