List of bank accounts frozen in Sh9bn NYS graft probe
1. Stan Chart
Firstling Supplies Limited
2. Diamond Trust Bank
Lilian Wanjiku Muthoni
Yvonne Wanjiku Ngugi
Millachi Africa Limited
Ajaa Olubayi & Company Advocates
Zelgham Enterprises Limited
Jelly Merchants
Phoenix Capital Limited
Clique Investments Limited
Clyde & Associates
Jackline Mutsosto
Advance Quick Limited
3. Consolidated Bank
Ersatz Enterprises
Promptline Agencies
Kalabash Food Supplies
Eriatz Enterprises
4. Cfc Stanbic Bank
Two accounts belonging to Bernard Masiga Ayienga
5. Kenya Commercial Bank
Lilian Wanja Muthoni
Njewanga Enterprises
Kunjiwa Enterprises
Jerrycathy Enterprises
Ngiwaco Enterprises
Kiche Ventures
Annwaw Investments
Kabira Ventures Company
Winnie Ahere
Soloh Worldwide Inter-enterprise Limited
Namib Supplies
Ngirita Wambui Lucy
Jerrycathy Enterprises
Ngirispa Enterprises
Ngiwaco Enterprises
Waluco Investment
Ngirita Phyllis Njeri
6. National Bank of Kenya
Antonny Wamiti Makara
Two Accounts Belonging To Arkroad Holding Limited
Red Eagle Africa
7. Equity Bank
Two accounts belonging to Lilian Wanja Muthoni/Sahara Consultants
James Thuita Nderitu
Two accounts belonging to Lidi Holdings Limited
Two accounts belonging to Lidi Estates Limited
Ameri Traders
Interscope Tech &services
Flagstone Merchants
Company Limited
Two accounts belonging to Ellywn
Supplies
Backyard Gold Agencies
Planet Shakers Ventures
Carol & Khan Ventures
Junica Auto Spares
Ngara Beauty Point & Salon Products
Caroline Atieno Mango
Robajow Venture
Triple Beam Entertainment Africa
Polykea Ventures
Ino Gilanis Supermarkets
Ino Johnwachira Wahome
Rayman Limited
Copybiz Stations Limited
Renu Company Limited
Rehana Latif Ismail
Secuplus Traders & Deepcut Auto Repairs
Deepcut Auto Repairs
Dick Achieng Oneko
8. Unaitas Sacco-Micro Finance Bank
Anne Wambere Ngirita
9. National Bank
Roken Construction
Antonny, Patricia & Catherine
Antoine Enterprises
10. Guaranty Trust Bank
Greenland Supplies Limited
11. HFC
Angwenyi Angela Nyarangi
12. Family Bank
Fountain Gate
Diligent Technical Services
Diligent General Merchants
Diligent Medical Supplies
Diligent Hospital Solutions
13. Stanbic
Jeremiah Gichini Ngirita
14. Eco Bank
Bricokes Co. Limited
Calabash Investments
15. Diamond Trust Bank
Millachi Africa Limited
Ajaa Olubayi & Company Advocates
Zelgham Enterprises Limited
Jelly Merchants
Phoenix Capital Limited
Clique Investments Limited
Clyde & Associates
Jackline Mutsosto
Advance Quick Limited
16. I&M Bank
Natal Dunes Limited
16. National Industrial Credit Bank (NIC)
Dawman Holdings
Spring Board Capital Limited
Lukenya Earth Movers
17. Cooperative Bank
Achunet Investment Company
Jedah Supplies
Ahelo Fredrick Nasiche
Tunasco Insant Tttas
Zeighamenterprises Limited
Kamau Ezekiel Karanja
Tegmen Trading
Boalu Investment Company
Phazirus Investments
Dure Enterprises
Bora Global Limited
Lafrique Investments Limited
Winnie Karimi Njuguna
Peter Mari Njuguna
Sambeat Investment Limited
James Maranga Karanja
James Waweru Gitau
Nyagang’o Kennedy
Silver Africa Tours & Safaris Limited
18. Credit Bank
Tresco International Limited.
