The Banking Fraud Unit is investigating complaints by a businesswoman following a mysterious deposit and withdrawals from her account at CFC Stanbic Bank.
Agnes Wathome has complained of an alleged fraudulent loan and ATM withdrawals from her account number 0100000565363. In a letter to BFIU on February 12, she says in September 2010, Sh780,000 was credited to her account without her knowledge.
“I assumed the money came from my business and I used it,” Wahome wrote.
She said she was not given bank statements, even upon request. “End of January, I reconciled my accounts and found out I had excess money. I found out the bank had deposited money into my account and I reported to them,” Wathome said.
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