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List of 10 Kenyan Banks Linked To NYS Scandal

It is still baffling Kenyans on how one would transact millions of shillings in a mysterious way and still banks won’t question yet on a normal situations banks would suspend a translation of at least a million shillings it suspects.

So far, all the banks which had been listed have been contacted, and ofcourse played down the allegations.

Below are the banks and what they stated.

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