Caption: CFC Stanbic Bank. They helped the late Muammar Gadaffi Launder 800 Million USD stolen monies into Kenya. This is now the biggest Money Laundering Bank
CFC Stanbic is making a debut on this website again, for the wrong reasons, as Usual.
I have always told the dear readers of this site that Kenya is a cartel nation where the law is made for the poor, as the rich plunder the economy with no consequences.
That is why a crook like Njiraini can boldly use poor Kenyans taxes to fund President Uhuru’s re-election bid with no consequences. In functioning democracies, such crooks go to jail for life or face the firing squad.
The Rot in the Kenyan banking industry is unimaginable as CBK does nothing because they are part of the cartel. How Else would you explain the adding of Zeros in the NYS Saga and shielding of CBK Officials that masterminded the Scandal by none other than Njoroge, the Opus Dei! The Looting and contravention of CBK Regulations going on are serious as CBK Governor Patrick Njoroge focusses on applying makeup and bribing journalists to dumb down Kenyans that some ” People want him out of CBK ” and lying how strict he is. Such a genius!
The Looting and contravention of CBK Regulations going on are serious as CBK Governor Patrick Njoroge focusses on applying makeup and bribing journalists to dumb down Kenyans that some ” People want him out of CBK ” and lying how strict he is. Such a genius!
Caption: This man alleges to be a genius and likes bribing Daystar Journalists to sing praises to him but he is a big scum who prefers applying make-up instead of cracking down on rogue banks like Housing Finance.
CFC Stanbic, known for colluding together with Central Bank officials in-order to manipulate foreign exchange rates especially with the US Dollar has been mentioned in a report that has detailed how the Kenyan Bank helped the Late Muammar Gadaffi launder USD 800 Million into Kenya. CFC Stannic Bank, together with Kenya’s biggest banking crook Dr. James Mwangi thrive in hoarding dollars with a view to keeping the dollar rate up and rob Kenyans. The two banks are also behind the instability in South Sudan where trade in the South Sudan Pound is big business.
” Before the death of the Libyan dictator it was reported he had sold a fifth of the country’s gold reserves and along with Libya’s vast oil revenues had amassed a fortune of up to $200 billion, according to some estimates. ” Reports a South African Paper Global News
” Everyone from Libyan military factions, arms dealers, and international brokers have been searching for the missing money ever since the dictator’s death. ”
According to the UN Report, In Kenya, documentation from 2017 showed $800-million was moved from a Standard Bank of South Africa account to the Kenyan bank Stanbic and was allegedly authorized by Libyan Bashir Saleh al-Shrkawi, also known as Gaddafi’s former banker.
CFC Stanbic is a notorious bank with no action being taken against the bank because Deputy CBK Governor Sheila Mbiijiwe favors colonial banks as she focuses on killing local banks at their expense.
In 2016, CFC Stanbic Bank and Dyer & Blair ( Owned by Kenya’s biggest thief, Jimnah Mbaru ) Were forced to refund a customer whom they conned millions, a ruling that was covered by the editor of this site, Cyprian Nyakundi.
In delivering his ruling on 10th March 2016, Justice E. K. O. OGOLA found that Kiarie had proven his case beyond reasonable doubt, that Dyer and Blair together with CFC-Stanbic Bank had a duty to refund money they illegally withheld with lies and deception to the tune of Kshs. 310,333,333.30 (three hundred and ten million, three hundred and thirty-three thousand and three hundred and thirty-three shillings and thirty cents).
After covering the case, I received threats and a demand letter ( Attached hereunder) and my crime was covering the case. Sad
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Open in new tab It is sad that we have a CBK Governor that cant crack down on rogue bankers and prefers directing banks eg Housing Finance to Sue Bloggers to cool down the pressure on the now rogue regulator- The Central Bank Of Theft .
Will CBK Punish CFC Stanbic for laundering Gadaffi’s Ill Gotten Wealth?
