If you transfer funds before the paperwork is complete, that is, gets through all those levels of management bureaucracy because of urgent matters financial, should that be considered as Fraud?
When 1-1.6 Bn of the 3.9 Bn is moved in a day until the CEO of the receiving bank gets involved due to the sheer transcation size, is that not a sign that a pressing deal had to be concluded? Hot/ investment grade real estate (or purchase of it- is no joke)
When Britam are out to arm-twist for a bigger share of the kid-on-the-block's lunch, is that not corporate bullying?
When the Bully cannot get what it wants, it hits the face and damages the image (reputation in this case) of the Kid's new bestie (Cytonn)...
Now the bestie can't approach the beauties (rather the beautiful dollars) that cometh from the Diaspora...not without plastic surgery (in this case reputation re-establishment)...it shall be received with suspicion galore otherwise.
Never take the happenings in the corporate world at face value.
I went into the (Ferry) industry knowing the same thing I knew with all other businesses I went into- Nothing. Then I built it from there. - Sheldon Adelson (Titans at the Table- Giants of Macau)