The Office of the Director of Public Prosecutions (ODPP) has approved charges against three CEOs of top banks in Kenya over an alleged Ksh363 million fraud scheme. The executives are accused of failing to report suspicious transactions linked to the alleged theft.

• 120 charges have been approved against the accused individuals.
• The case involves CEOs of three unnamed top banks and a former director of an investment company.
• The accused are expected to appear in court on August 11, 2026, to take a plea.