The Informer
  • HOME
  • NEWS
  • POLITICS
  • CRIME WATCH
  • LIFESTYLE
  • VIDEOS
  • GRAPEVINE
  • MORE
    • BUSINESS
    • SPORTS
    • SPECIAL REVIEW
    • OPINION
    • WORLD NEWS
    • CONTACT US
No Result
View All Result
Advertisement
  • HOME
  • NEWS
  • POLITICS
  • CRIME WATCH
  • LIFESTYLE
  • VIDEOS
  • GRAPEVINE
  • MORE
    • BUSINESS
    • SPORTS
    • SPECIAL REVIEW
    • OPINION
    • WORLD NEWS
    • CONTACT US
No Result
View All Result
The Informer
No Result
View All Result
Home Business

Ex-Chase Bank director, wife move to court to stop prosecution

by The Informer
September 9, 2017
in Business, News
Reading Time: 1min read
Court directs detained children be taken to their grandparents
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedInShare via Email

Former Chase Bank director and his wife have moved to court in bid to stop prosecution over alleged Sh58 fraud.

Mohammed Nasrullah Khan and his wife Amira Claudia Khan want the court to declare their prosecution unlawful and in violation of their rights.

The couple, who are among suspects set to take plea in the matter on September 13, 2017, are further seeking the court to acquit them.

The other suspects set to face charges include: Mohammed Zafrullah Khan, Duncan Kabui Gichu, James Mwaura Mwenja, Makarios Omondi Agumbi, Abdul Ahmed Samji and Harish Shah.

According to the couple, the amount they are accused of having stolen was in fact a bona fide loan advanced by Chase Bank to Golden Alure Limited for purchase of a property, which the borrower is servicing.

RelatedStories

Cannabis: ‘Bhang’ it or not

Kenya ‘safe haven’ for ‘wash wash’, fake currency and gold smuggling

In the court papers filed through their advocate Cecil Miller, the two add that an apartment was deposited with Chase Bank lawyers as security for repayment of the loan advanced.

They, therefore, want court to permanently prohibit commencement of their prosecution in relation to funds loss at Chase Bank.

The Informer

Previous Post

Kalembe Ndile rushed to hospital after dawn accident

Next Post

IEBC commissioners on a two-day retreat to tame infighting

More Stories

Kemsa to temporarily close warehouses for 8-days for stock taking
News

Kemsa to temporarily close warehouses for 8-days for stock taking

June 28, 2022
Photo/ Courtesy
News

Government disburse Sh1.1billion to four counties affected by drought

June 28, 2022
Photo/ Courtesy
Elections 2022

Mwangi Wa Iria: No Unga, no elections

June 28, 2022
Next Post
IEBC commissioners on a two-day retreat to tame infighting

IEBC commissioners on a two-day retreat to tame infighting

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

ADVERTISEMENT
  • Trending
  • Comments
  • Latest
Kabogo quits Kenya Kwanza Alliance, joins Odinga’s-led Azimio One Kenya Coalition

Kabogo quits Kenya Kwanza Alliance, joins Odinga’s-led Azimio One Kenya Coalition

June 25, 2022
Photo/ Courtesy

Mysterious lifestyle of four friends found murdered in Kijabe forest

June 22, 2022
How Joho firm pushed out 40 companies to exclusively handle S. Sudan cargo

How Joho firm pushed out 40 companies to exclusively handle S. Sudan cargo

June 26, 2022
Photo/ Courtesy

Treasury CAS Gaichuhie loses Sh4million jewelry to house help in heist

June 23, 2022
Photo/ Courtesy

New twist in Kijabe forest murders as lady claim Obare conned her Sh100,000

June 23, 2022
Cannabis: ‘Bhang’ it or not

Cannabis: ‘Bhang’ it or not

June 28, 2022
Kenya ‘safe haven’ for ‘wash wash’, fake currency and gold smuggling

Kenya ‘safe haven’ for ‘wash wash’, fake currency and gold smuggling

June 28, 2022
Kemsa to temporarily close warehouses for 8-days for stock taking

Kemsa to temporarily close warehouses for 8-days for stock taking

June 28, 2022
Photo/ Courtesy

Government disburse Sh1.1billion to four counties affected by drought

June 28, 2022
Photo/ Courtesy

Mwangi Wa Iria: No Unga, no elections

June 28, 2022

Top Stories

Kenya ‘safe haven’ for ‘wash wash’, fake currency and gold smuggling

Kenya ‘safe haven’ for ‘wash wash’, fake currency and gold smuggling

by Benson Mbare
June 28, 2022
0

Kemsa to temporarily close warehouses for 8-days for stock taking

Kemsa to temporarily close warehouses for 8-days for stock taking

by John Willy
June 28, 2022
0

World News

Photo/ Courtesy

Somalia reaffirm solidarity with Djibouti on its 45th Independence day

by Ignatius Ouma
June 28, 2022
0

Photo/ Courtesy

Sudan recall envoy to Ethiopia after execution of seven soldiers

by Ignatius Ouma
June 28, 2022
0

Opinion

Digital world should gear toward promoting the common good

Digital world should gear toward promoting the common good

by The Informer
April 22, 2022
0

The urgency to redeem Nairobi is absolute

The urgency to redeem Nairobi is absolute

by The Informer
March 26, 2022
0

  • Contact Us

© 2022 | The Informer - All Rights Reserved theinformer.co.ke

No Result
View All Result
  • HOME
  • NEWS
  • POLITICS
  • CRIME WATCH
  • LIFESTYLE
  • VIDEOS
  • GRAPEVINE
  • MORE
    • BUSINESS
    • SPORTS
    • SPECIAL REVIEW
    • OPINION
    • WORLD NEWS
    • CONTACT US

© 2022 | The Informer - All Rights Reserved theinformer.co.ke

error: Content is protected !!