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What they have reported about our work
Imperial Bank chiefs charged with fraud
Five senior managers of Imperial Bank were yesterday charged with conspiracy to defraud it of Sh29 billion through an illegal overdraft disbursement scheme.
Naeem Shah, James Kaburu, Nashir Jessa, Zulfikar Jessa and Nargis Jessa appeared before senior principal magistrate Joyce Gandani. They denied engaging in organised criminal activities, fraudulent accounting by officers, theft and money laundering.
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