Ex-Chase Bank boss Zarfullah Khan bail terms may be reversed in high stakes court decision
The prosecution lodged an appeal against the reprieve ex-Chase bank boss Zarfulla Khan gained through his lawyer, Cecil Miller. A bare-knuckled legal bout is in the offing, Octane, more so, that the
Read More →Former Chase Bank managers deny fraud charge
Three former senior managers of Chase Bank were on Thursday charged with conspiracy to defraud the financial institution of Sh1.6 billion. Former managing director Duncan Gichu; former general
Read More →3 more senior ex-Chase Bank managers charged
Three more senior former Chase Bank managers were yesterday charged in a Nairobi court with conspiring to defraud the bank of more than Sh1.6 billion. Duncan Gichui, the former group managing
Read More →Ex-Chase Bank boss to stay in custody for two more days
Sickly ex-Chase Bank boss Mohammed Zafrullah Khan will remain in police custody until Wednesday when he will know whether his bond terms will be reduced, about eight days after his arrest. Senior
Read More →Court reduces bail for former Chase Bank boss
A magistrate has reviewed bond terms for former Chase Bank Chairman Mohamed Zafrullah, who is facing allegations of defrauding the lender nearly Sh1.7 billion. Senior Principal Magistrate Martha
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