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Sh149 Million DTB Scandal: Former Branch Manager, Assistant Charged in Alleged Multi-Year Bank Heist
A major fraud case has rocked Kenya's banking sector after a former Diamond Trust Bank (DTB) branch manager, her assistant and a third suspect were arraigned in court over the alleged theft of more than Sh149 million from a customer's account and the bank itself. The case, which is likely to send shockwaves across the financial industry, has raised serious questions about internal controls, oversight mechanisms and how such massive amounts of money could allegedly disappear under the watch of senior bank officials over several years. At the centre of the scandal is former DTB Parklands Branch Manager Salimah Amin Pirbhai , her former assistant Aabid Alkarim Kassam , and Tazim Siji Vissanji , who now face a raft of charges including stealing, money laundering, uttering false documents and making false documents. According to court documents, the three are accused of orchestrating a scheme that resulted in the loss of Sh149,235,387 through a series of transactions allegedly carried out over a number of years. Prosecutors allege that substantial sums were siphoned from an account belonging to customer Rozina Nurdin Patelia while additional funds were allegedly stolen from the bank itself. The charges paint a troubling picture of what investigators believe was not a one-off incident but a prolonged operation that allegedly exploited positions of trust within one of Kenya's leading financial institutions. Former Diamond Trust Bank (DTB) Parklands branch manager Salimah Pirbhal, her assistant Aabid Kassam, and a third suspect have been charged with stealing Sh149.2M from a client's account. ( Video Courtesy Nairobi Timez) pic.twitter.com/zI4uxAJltS Court records indicate that one of the transactions under investigation involves GBP 233,270.17, equivalent to approximately Sh40.5 million, allegedly taken from the customer's account between July 2019 and June 2020. Investigators further allege that additional millions of shillings were withdrawn from the same account through separate transactions spanning several years. Perhaps even more alarming is the allegation that one of the accused persons also stole millions directly from DTB itself while serving in a senior management position at the Parklands branch. If proven, the allegations would represent one of the most significant insider fraud cases involving senior banking officials in recent years. ( lawandpowerkenya.com ) The scandal has once again highlighted a growing concern within the banking industry: insider fraud. For years, customers have been told that banks maintain sophisticated systems designed to detect suspicious transactions, prevent unauthorized withdrawals and protect customer deposits. Yet cases involving insiders continue to emerge, raising uncomfortable questions about whether some fraud schemes succeed not because systems fail, but because the very people entrusted with enforcing those systems allegedly become part of the problem. The allegations are particularly disturbing because they involve individuals who occupied positions that required a high degree of trust and responsibility. Branch managers and senior banking officials are often entrusted with overseeing compliance, protecting customer interests and ensuring adherence to banking regulations. When those entrusted with safeguarding customer funds are themselves accused of participating in fraud, public confidence in the banking system inevitably suffers. The case also raises broader questions about audit mechanisms within financial institutions. How were the alleged transactions processed? Were there warning signs? Did internal audits identify irregularities? If so, when were they detected and what action was taken? These are questions that many customers will undoubtedly be asking as the case moves through the courts. Kenya's banking sector has invested heavily in promoting digital banking, financial inclusion and public trust. However, trust remains the foundation upon which every financial institution is built. Customers deposit their hard-earned money with the expectation that it will be protected by robust systems and ethical professionals. When allegations of this magnitude emerge, they threaten not only the reputation of individual institutions but also public confidence in the broader financial sector. The three accused persons appeared before Senior Resident Magistrate Irene Thamara, where they denied the charges brought against them. The court granted bail and bond terms pending further proceedings. The case is expected to attract significant public attention as investigators continue piecing together what prosecutors describe as a complex financial crime involving multiple transactions and substantial sums of money. ( lawandpowerkenya.com ) As the legal process unfolds, many Kenyans will be watching closely. The outcome of the case could provide important answers about how the alleged fraud was carried out, who benefited and whether existing safeguards within the banking system are sufficient to prevent similar incidents in the future. For now, what remains clear is that the allegations have exposed a troubling vulnerability within an industry that depends entirely on trust. The accusation that more than Sh149 million could allegedly be siphoned through individuals occupying senior positions within a bank is a reminder that financial crime does not always come from outsiders. Sometimes, investigators say, the greatest threat may be found inside the institution itself.
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Skitmaker Mark Angel Pictured With His Latest Wife At Their Traditional Marriage
Skitmaker Mark Angel recently remarried and these are more photos from his wedding...The new wife looks so young and so pretty!!!
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“Nigeria is bleeding, and you’re dropping this?” – Nigerians drag Tems as she sets to release new song amidst chaos in the country
The post “Nigeria is bleeding, and you’re dropping this?” – Nigerians drag Tems as she sets to release new song amidst chaos in the country appeared first on Kemi Filani. Nigerian singer Tems has come under fire over her insensitive post. The award-winning singer announced on Twitter that she will release a new song on Wednesday. In her announcement, she said the song is what everyone needs. “What you need. Wednesday”. Her post didn’t sit well with many, who dragged her. One Los Blancos wrote, […] The post “Nigeria is bleeding, and you’re dropping this?” – Nigerians drag Tems as she sets to release new song amidst chaos in the country appeared first on Kemi Filani.
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Man who won Mr Beast jet arrested in Sh466m drug probe
Authorities said the seized cannabis, which contained high levels of THC, had an estimated street value of about Sh466 million ($3.6 million).
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Daily News In Bits
Senate President Godswill Akpabio has said the red chamber is working towards securing tickets for some of the senators who lost the bid to contest the 2027 general elections. Speaking after the 4-week recess of the Senate Akpabio congratulated those who lost the primaries in anticipation of the desired results.  Bandits have again attacked Dan Gulbi community in Tureta Local Government
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Isiolo doctors commence strike after County fails to address grievances
Doctors in Isiolo have officially commenced an industrial strike after the expiry of a 21-day strike notice issued to the County Government. The strike, which began Tuesday evening, was announced by officials of the Kenya Medical Practitioners, Pharmacists and Dentists Union (KMPDU) Upper Eastern Branch following what they described as the County Government’s failure to […] The post Isiolo doctors commence strike after County fails to address grievances appeared first on KBC Digital.
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Actor Adeshina Okiki Janmole In Fatal Car Crash
Actor Adeshina Okiki Janmole has died after being involved in a fatal car accident, according to reports on Tuesday. Although full information about the crash is still emerging, actor Akin Olaiya confirmed the tragedy by sharing a video from the scene and expressing deep sorrow over Janmole’s passing. He offered prayers for him and mourned the loss.
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Jury Convicts Nigerian Student Of Attempted gRape In The UK
A 27‑year‑old Nigerian international student, Qudus Ajeyemi has been convicted in the UK of attempted Grape and sxxual assault after a jury found that he ignored a woman’s repeated refusals and tried to force himself on her following a night out. The verdict was delivered at Hull Crown Court on May 29, 2026.Prosecutors said the woman had been drinking heavily and went upstairs to rest, but
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“You’re a bad child and a junior olosho” – Funke Akindele reprimands Vee Iye over her ‘indecent’ outfit to her house (Video)
The post “You’re a bad child and a junior olosho” – Funke Akindele reprimands Vee Iye over her ‘indecent’ outfit to her house (Video) appeared first on Kemi Filani. Nollywood actress and filmmaker Funke Akindele has reprimanded her junior colleague, Vee Iye, over her outfit to her house. The reality star had visited the actress’s home wearing a spaghetti-like top without a bra, which didn’t sit well with Funke. In a video she posted on Snapchat, Funke said this is why she doesn’t follow […] The post “You’re a bad child and a junior olosho” – Funke Akindele reprimands Vee Iye over her ‘indecent’ outfit to her house (Video) appeared first on Kemi Filani.
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Nigerian Military Reportedly Pound Terrorists Commanders And Kill Over 50
Intelligence assessments have confirmed that operatives of the Nigerian military under Operation Hadin Kai neutralised several high‑ranking terrorist commanders and dozens of fighters during coordinated airstrikes in the Lake Chad region. Security analyst Zagazola Makama revealed the development in a report shared on his X handle, citing military sources. The strikes, carried out on
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Actor Idris Elba knighted by King Charles III for youth advocacy work
The honour was formally conferred on June 2 when the King touched a ceremonial sword to the actor's shoulders as he knelt before him, completing the centuries-old tradition.
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Sir Idris Elba: Actor knighted by King Charles for youth advocacy work
The honour was formally conferred on June 2 when the King touched a ceremonial sword to the actor's shoulders as he knelt before him, completing the centuries-old tradition.
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Tobi Bakre Talks About Gender Bias In Nigeria's Entertainment Industry
Actor Tobi Bakre has condemned gender discrimination in Nigeria's entertainment industry. Tobi said women have been key to his growth in the industry. He revealed he has worked more with women than men and doesn’t consider gender when making professional decisions.According to him, productivity and creativity matter most, and the women he has collaborated with share the same work-driven
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Joyful Women Organization to source international markets for local women entrepreneurs
Diaspora Women Leaders Caucus and First Lady Rachel Ruto, Joyful Women Organization will work together in sourcing out international markets for local women entrepreneurs. The State Department for Diaspora Affairs will oversee the venture and work with relevant government agencies to facilitate sale of local made wares to the world markets. During a meeting at […] The post Joyful Women Organization to source international markets for local women entrepreneurs appeared first on KBC Digital.
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Mudavadi calls for global south unity as Kenya positions itself as a strategic player
Prime Cabinet Secretary and Cabinet Secretary for Foreign and Diaspora Affairs Musalia Mudavadi has called for a renewed commitment to multi-lateralism, deeper Africa-Korea cooperation, and greater Global South solidarity as Kenya seeks to strengthen its influence in an increasingly fragmented world order. Speaking at Sungkyunkwan University in Seoul, South Korea, under the invitation of the […] The post Mudavadi calls for global south unity as Kenya positions itself as a strategic player appeared first on KBC Digital.
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Cardiac Community Hosts 5th Walk4PH to Raise Awareness for Pulmonary Hypertension in Nigeria
The Cardiac Community Advocacy and Support Initiative successfully hosted the 5th edition of Walk4PH on the 16th May 2026, an awareness campaign focused on increasing visibility for Pulmonary Hypertension (PH) in Nigeria. Walk4PH 2026 was held in commemoration of World Pulmonary Hypertension Day, observed globally every 5th of May. Through this campaign, Cardiac Community joined […] The post Cardiac Community Hosts 5th Walk4PH to Raise Awareness for Pulmonary Hypertension in Nigeria appeared first on BellaNaija - Showcasing Africa to the world. Read today!.
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Harambee Stars stranded in Pretoria over hotel payment dispute
The team arrived in South Africa for the fixtures but reportedly rejected their initial hotel booking, describing the facility as substandard and unfit for a national side.
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African Film Press joins Locarno Open Doors as award partner
African Film Press has joined Locarno Open Doors as an award partner, introducing the AFP Critics Prize to support emerging African filmmakers at the 2026 programme.
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PHOTOS: Raila Jr. restores Odinga's iconic 2007 campaign Hummer
Popularly nicknamed the Hammer during the heated 2007 election season, the flashy SUV featured prominently at Raila's campaign rallies to show political strength, influence and mass mobilisation.
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Peabo Bryson: Iconic voice behind Disney RNB classics dies at 75
While the family did not disclose an official cause of death, reports indicate the celebrated singer suffered a stroke over the weekend and had been receiving medical treatment before his passing.
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King Kaka teams up with Iyanii on 'Braggadocious' ahead of 'Year of the Pen' album
King Kaka has released Braggadocious featuring Iyanii, the lead single from his upcoming album Year of the Pen. The track celebrates success, hard work and gratitude ahead of the July 3 release.
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Singer Flavour Replies To Question About The Personal Person In His Life
Singer Flavour was asked about the "personal person" in his life,and he revealed that he is an "explorer" who belongs to the World and cannot be caged.In his words;"Am an explorer ,I belong to the wide wide World .Am not a domestic man. There are domestic men, am not one, We belong to the wide WorldIt is what it is...Ijele cannot be caged ".
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“Innocent children are in the loins of daredevils, yet they’re making election promises” – Lateef Adedimeji calls out the government
The post “Innocent children are in the loins of daredevils, yet they’re making election promises” – Lateef Adedimeji calls out the government appeared first on Kemi Filani. Nollywood actor Lateef Adedimeji has called on the government to address the ongoing crises in the country. On his Twitter page, he questioned how anyone would have thought that classrooms will no longer be safe and vulnerable children would be turned to puns in the hands of the people they elected. He noted that the […] The post “Innocent children are in the loins of daredevils, yet they’re making election promises” – Lateef Adedimeji calls out the government appeared first on Kemi Filani.
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Top 5 Stories Of The Day | NUT Holds Nationwide Protest Over Killing of Teacher and Abduction of Pupils in Oyo
Across Nigeria’s 36 states and the Federal Capital Territory, these are the top five Nigerian news stories you shouldn’t miss. NUT holds nationwide protest over killing of teacher and abduction of pupils in Oyo The Nigeria Union of Teachers (NUT) has staged a nationwide solidarity protest across the 36 states and the Federal Capital Territory... Read More Read » Top 5 Stories Of The Day | NUT Holds Nationwide Protest Over Killing of Teacher and Abduction of Pupils in Oyo on YNaija
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Veteran filmmaker Judy Kibinge honoured with second lifetime achievement award
The recognition marks Kibinge's second major lifetime achievement honour, further cementing her status as one of Africa's most influential creative and cultural leaders.
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Beyond football: Music, culture and tourism to take centre stage at 2026 World Cup
The tournament's official anthem, "Dai Dai", brings together Colombian pop star Shakira and Nigerian Afrobeats sensation Burna Boy in a track blending Latin rhythms with Afrobeats influences.
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Wednesday Morning Spontaneous Post
#WednesdayMidweekStrength#WednesdayWisdom #MidweekMotivation #StayFocused #GraceAtWork #HalfwayStrongGood Morning....Use today to realign, refocus, and remind yourself why you started. Take am easy, but no lose guard. You dey on track.May God refresh your spirit and give you wisdom for the rest of the week. Amen.Stay Blessed!!!✌️✌️✌️✌️✌️✌️
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Tears as Yoruba actor, Adeshina Okiki, is laid to rest in his hometown in Oyo State (Video)
The post Tears as Yoruba actor, Adeshina Okiki, is laid to rest in his hometown in Oyo State (Video) appeared first on Kemi Filani. Nollywood actor Adeshina Okiki has finally been laid to rest. Kemi Filani reported on Tuesday, June 2nd, that the actor was involved in a fatal car accident, which claimed his life. Sharing a video of the aftermath of the accident, his colleague, Akin Olaiya, expressed sadness over his death and bade him farewell. In accordance […] The post Tears as Yoruba actor, Adeshina Okiki, is laid to rest in his hometown in Oyo State (Video) appeared first on Kemi Filani.
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Democracy Day: Tinubu to address National Assembly June 12
The post Democracy Day: Tinubu to address National Assembly June 12 appeared first on Kemi Filani. President Bola Tinubu will address a joint session of the National Assembly on June 12. This will be part of activities marking this year’s Democracy Day celebration. The address is among a series of official events lined up by the Federal Government to commemorate the 2026 Democracy Day, according to the Inter-Ministerial Committee inaugurated on […] The post Democracy Day: Tinubu to address National Assembly June 12 appeared first on Kemi Filani.
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Duale to face MPs over proposed Ebola facility in Laikipia
Health Cabinet Secretary Aden Duale is scheduled to appear before the National Assembly Departmental Health Committee over the decision to quarantine US citizens exposed to Ebola in Kenya. The Health CS is expected to appear before the Committee to provide a comprehensive briefing on the arrangement and explain measures the Ministry has put in place […] The post Duale to face MPs over proposed Ebola facility in Laikipia appeared first on KBC Digital.
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“Rescue our children in distress” – Nancy Isime appeals to the Federal government as she shares video from her grand homecoming in Edo State
The post “Rescue our children in distress” – Nancy Isime appeals to the Federal government as she shares video from her grand homecoming in Edo State appeared first on Kemi Filani. Nollywood actress Nancy Isime has made a passionate appeal to the Federal Government. Taking to her Instagram page to share a video from her trip to her state, Edo State. She revealed that it was her first time touching her roots. Speaking on her visit, she said it exceeded her expectations by a thousand yards […] The post “Rescue our children in distress” – Nancy Isime appeals to the Federal government as she shares video from her grand homecoming in Edo State appeared first on Kemi Filani.
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CAN Declares June 14 ‘Black Sunday’In Nigeria Over Insecurity Issues
The Christian Association of Nigeria, CAN, has designated Sunday, June 14, 2026, as a nationwide “Black Sunday” in honour of victims of terrorist attacks and other forms of violence across the country.The association also announced a three-day national prayer programme scheduled to run from June 12 to June 14.CAN President, Archbishop Daniel Okoh, who spoke after the National church
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“Oyo State gets 12 billion naira annually for security but can’t provide security” – BBNaija Teddy A slams Governor Seyi Makinde
The post “Oyo State gets 12 billion naira annually for security but can’t provide security” – BBNaija Teddy A slams Governor Seyi Makinde appeared first on Kemi Filani. Big Brother Naija former housemate Teddy A has slammed Governor Seyi Makinde over the country’s insecurity. In his Instagram story, he noted that Oyo State receives 12 billion naira annually from the federation for the security vote, yet the Governor can’t provide security for his people. He noted that the Governor is playing politics with […] The post “Oyo State gets 12 billion naira annually for security but can’t provide security” – BBNaija Teddy A slams Governor Seyi Makinde appeared first on Kemi Filani.
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She Has Moved On! Late MP NG’ENO’s slay Queen widow, NAIYANOI NTUTU, captured on camera partying at a lavish club in Doha amid fallout with her in-laws (VIDEO)
Tuesday, June 2, 2026 - The widow of late Emurua Dikirr Member of Parliament, Johana Ng’eno, was captured on camera partying at a lavish nightclub in Doha, Qatar, sparking widespread reactions on social media. Naiyanoi Ntutu, who is on vacation in the Middle East country, appeared cheerful and energetic as she enjoyed a night out with friends. In the viral video, Naiyanoi is seen recording a selfie video inside the lively club while dancing and soaking in the vibrant atmosphere, with many online users noting that she appeared happy and relaxed. The clip has generated mixed reactions on social media, coming just months after the tragic death of her husband in a helicopter crash that shocked the nation. Some netizens commented that the widow seems to have healed and moved on from the painful loss, while others questioned the timing of the public partying videos. The video also surfaced amid reports of strained relations between Naiyanoi and her late husband’s family. About two months ago, reports emerged that she had one of her in-laws arrested after accusing him of trespassing at her rural home in Mongondo. Watch the trending club video>>> below She Has Moved On! Late MP NG’ENO’s slay Queen widow, NAIYANOI NTUTU, captured on camera partying at a lavish club in Doha amid fallout with her in-laws pic.twitter.com/RsVnqD2jx5— DAILY POST 🇰🇪 (@dailypost_ke) June 3, 2026 The Kenyan DAILY POST
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Popular KAMBA gospel singer dumps her broke “fundi wa mjengo’’ husband after fame and settles for a wealthy Arab man - Fear women (PHOTOs)
Tuesday, June 2, 2026 - Popular Kamba gospel singer, Zipporah Mwaniki, is trending online after reports emerged that she dumped her struggling husband after rising to fame and financial success.The singer’s husband, identified as Eric and described by many as a “fundi wa mjengo,” is said to have played a major role in supporting her music career from the beginning.Eric sacrificed his little income to help her record songs and shoot music videos at a time when she was still unknown in the gospel industry.The couple reportedly lived together peacefully for years under the ministry brand name “Zipporah Eric Ministry” before things changed after the singer gained popularity and financial stability.She has since dropped her husband’s name and settled with a wealthy Arab man abroad.She posted a farewell message to her fans and announced that she had left the country to settle with her new man.“Kwaheri Kenya. Love has no boundaries. It was good serving in Kenya. Thank you my people,” she wrote and posted a photo alongside her new man. The Kenyan DAILY POST 
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China dispatches medical experts to DRC as Ebola outbreak declared global health emergency
Beijing says the deployment reflects China's commitment to global anti-epidemic cooperation and Africa health partnerships. The post China dispatches medical experts to DRC as Ebola outbreak declared global health emergency appeared first on KBC Digital.
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