Tracing and recovery of USD 340 million in Kenya’s largest banking fraud

Part of the team rep­res­ent­ing a bank in re­ceiv­er­ship in a claim that seeks the tra­cing and re­cov­ery of ap­prox­im­ately USD 340 mil­lion which was de­falc­ated from the bank. This is the largest bank­ing fraud in Kenya to date.