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DCI Accuses Citibank of Frustrating Investigations By Abusing Court To Protect Cornered MD Martin Mugambi In Sh261 Million Fraud

▶ Kenya Insights Aug 8, 2026 4h ago 👁 1 views
DCI Accuses Citibank of Frustrating Investigations By Abusing Court To Protect Cornered MD Martin Mugambi In Sh261 Million Fraud
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The Directorate of Criminal Investigations has fired back at Citibank Kenya, telling the High Court in a sworn affidavit that it is the bank not the DCI that is abusing the court process, filing what detectives call frivolous applications designed… The Directorate of Criminal Investigations has fired back at Citibank Kenya, telling the High Court in a sworn affidavit that it is the bank not the DCI that is abusing the court process, filing what detectives call frivolous applications designed…
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