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ABSA BANK In Trouble As Staff Swear Affidavits Admitting Data Breach in Sh1.5 Billion Suit



Former Absa Bank Kenya staff member Evans Murumba exposes a data breach in a Sh1.5 billion lawsuit by New Mega Africa

The management of Absa Bank Kenya faces turmoil after a former staff member, Evans Murumba, swears an affidavit implicating the bank in a data breach involving transport firm New Mega Africa.

Murumba alleges a direct link between a senior officer and the bank’s management to the breach.

The affidavit is part of the Sh1.5 billion compensation suit by New Mega Africa.

Murumba, a former sector Head of Business Banking at Absa, served from April 2019 to June 2022, resigning to enter politics.


He discloses engagements with New Mega Africa during his tenure, stating he convinced the firm to obtain a Sh72 million loan from the bank.

The affidavit highlights events during the Covid-19 period, detailing the plaintiff’s need for additional credit facilities and a guarantee line, leading to a meeting that ultimately failed.

Murumba claims frustration from the bank, which allegedly knew of the firm’s ownership, and accuses Credit Manager Wycliffe Makori of breaching data confidentiality laws.

Despite escalating Makori’s actions, the bank deemed no material risk of information abuse and discouraged admitting liability.

Murumba asserts that the bank’s alleged ownership of New Mega Africa frustrated the firm, echoing claims made by the firm’s director, David Abai, in a July 2023 affidavit.

Human Rights activist Andrew Mwadibe says the matter requires public scrutiny given Absa’s stake in the country’s financial affairs.

“This is Absa, a bank with an international reputation, which means it understands labor laws very well, so such a matter needs investigations that go beyond their internal mechanisms,” he said.

Section 44(4) of the Employment Act makes provision for summary dismissal on grounds of gross misconduct. The employee can challenge that sacking in court under the provision above.

Senior Nyali Absa branch staff, Nkrumah Road staff, and other senior officers in Nairobi were involved in the deal.

The Nyali Absa staff has only been identified as Serah Muthui, who harassed a car wash attendant at Total petrol station along Links road last month over a fault in her car, KDC 004B.

Muthui is said to have used derogatory and intimidating words against the innocent attendant.

This comes at a time when some of the bank’s customers have poked holes in the new digital solution platform unveiled by the bank.

The financial institution says that the new platform will offer banking, savings, and payment services.

Absa Managing Director Abdi Mohamed said that the solution will allow those in the diaspora to invest in local projects.

WhatsApp and email communication in our possession detail how other corrupt officers in the bank’s headquarters in Nairobi were also involved and received massive kickbacks from the investor.

The shocking revelations involve M-PESA transactions made to the staff and some to their wives and close relatives.

This, according to him, was meant to be a ‘facilitation’ fee whenever he requested help on the restructuring of a loan facility and other interventions to help save his business.

Mr. Makori, who is also a witness standing in for the bank, issued affidavits in efforts to delink himself from the accusations, but what came out clear is his own admission that he used to receive money via MPESA payments from Abai and that he was in communication with Jared Makori.

Shockingly, Makori under strange circumstances confirms in the affidavit to have called engineer Jared Makori asking whether Mombasa cement has made any payment or why there was a delay.

However, some clients are worried and cautious enough to engage the bank through its digital platform over the ongoing.

In a separate case, the bank, on Tuesday, January 10, 2023, was ordered to compensate a couple more than Sh234 million over fraudulent sale of their shares.

The bank was found guilty of fraudulently selling the couple’s shares in various companies including East African Breweries Plc (EABL) and BAT Kenya.

In the case involving Akothee (the singer), the bank was put on the spot over suspected collusion between the bank’s staff and third parties, a man accused of stealing Sh717,111 from the Absa Bank account held by Aknotela Limited was in August charged before Milimani Chief Magistrate’s Court.

The withdrawals by Simon Kipngetich Tonui happened on various dates between August 7 and September 15, 2023.

He is facing 12 counts of stealing contrary to the law even as Aknotela Limited remains suspicious of the bank’s staff having colluded with Simon.

The full hearing of the New Mega Africa case against troubled Absa bank will be mentioned for directions before hon. Magare Kizito on next Week Monday on 18th December December, 2023.

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From Traditional Healers to Online Scammers: The Evolution of Witch Doctor Blackmail



Witch Doctor
  • Breaking News: Witch Doctor Exposes Governor Fernandez Barasa in Shocking Blackmail Scam

A man who alledgly threatened to expose Kakamega governor Fenandez  Barasa’s nudes and demanded a total of Sh240M has been charged at a Kibera Court.

Mr.William Simiyu Matere alias Elijah was charged before Chief Magistrate Ann Mwangi where he denied the charges.

The court heard that the accused person with others not before the court conspired to defraud to commit a Felony and demanded property with Menace and extorted the governor.

According to our insiders who are aware of the matter, the accused persons had some nude photos of the governor and used them to extort him contrary to the law.

Before he was charged in court , the police had obtained custodial orders from the same court so that they could complete their investigations.

He denied the charges and was released on bond

Kenya Exposed allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on: Follow us on Twitter and Facebook page.

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Government’s Decision: Kiamaiko Slaughterhouse to Cease Operations



Kiamaiko Slaughterhouse
  • Controversy Surrounds Closure of Kiamaiko Slaughterhouse by Government

This complies with a court order issued on July 28, 2022, which mandates the cessation of operations at these facilities to uphold environmental and health standards.

The team led by the National Environment Management Authority (NEMA) agreed to withdraw all the Government services offered to Kiamaiko Slaughter Houses.

They include the Veterinary Services of meat inspection, public health services, and issuance of Single business permits offered by the Nairobi City County and the services offered by the Nairobi water and sewerage company.

“The decision to enforce closure stems from longstanding concerns regarding the handling of blood and offal, as well as the improper treatment of wastewater discharge, as outlined in the Water Quality Regulations of 2006,”

Since 2013, negotiations have been rife to facilitate the relocation of operations to a licensed site by March 31, 2022, in Njiru, Nairobi.

The multi-agency emphasized that the intention behind these enforcement measures wasn’t aimed at impeding the legitimate trade of meat or the operation of butcheries.

“Rather, the focus is squarely on addressing the specific deficiencies observed within the slaughterhouse facilities themselves which degrade the environment,”

In 2015, the National Environment Management Authority issued a directive ordering for the closure of 15 slaughterhouses in Nairobi’s Kiamaiko.

Nema has been accusing the slaughterhouses of lacking a proper waste management system. However, seven years later, the slaughterhouses are still in operation.

The operators continue to discharge untreated liquid waste into the river.

Kiamaiko is in Eastlands, 12 km from the city center.The traders moved to the site, now popular with goat meat consumers, in 1996.

About 300-400 livestock are slaughtered at the facility daily. The abattoirs release the untreated solid waste into the Nairobi River leading to complains.

Kenya Exposed allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on: Follow us on Twitter and Facebook page.

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Scandal Alert: Prof. Nick Wanjohi’s Involvement in Gun Drama



Prof. Nick Wanjohi


  • In the Spotlight: The Controversial Gun Drama of Prof. Nick Wanjohi

  • Breaking News: Prof. Nick Wanjohi Caught in Gun Drama

  • Exclusive Interview: Prof. Nick Wanjohi Opens Up About Gun Drama

Tension is high at the Jomo Kenyatta University of Agriculture and Technology (JKUAT) following an altercation between a former aide to late President Mwai Kibaki and a senior lecturer.

Prof Nick Wanjohi, a former Vice-Chancellor at the university, who also served in President Kibaki’s administration as Comptroller of State House and later as his Private Secretary, is said to have joined his bodyguards who drew their pistols to confront, Dr Sylvester Kiptoo, following differences over allocation of a lecture room.

The bodyguards are said to have forced the lecturer from the lecture room in con- tention brandishing pistols after roughing him up.

The last Thursday afternoon incident has prompted lecturers at JKUAT to threaten to down tools with the Universities Academic Staff Union (UASU) calling for calm as the management handles the matter.

It has also raised questions over the behaviour of armed bodyguards assigned to some senior lecturers, particularly those who return to universities after serving in influential positions in government.

It has also not been established under what circumstances Wanjohi has remained with his armed bodyguards, more than ten years since he left his assignments in government.

Grievous action

The university’s UASU chapter secretary general Dr Shadrak Muya said they were handling the matter as a misunderstanding between two colleagues.
“It is advisable for you to get official communication from the Vice Chancellor’s office as the matter involves staff members,” Dr Muya told the media.

The UASU university chapter chairman Dr Muiga Rugara wants the institution to urgently address the conduct of some bodyguards assigned to some lecturers. “UASU will take up the matter and make sure the good professor will be informed on how grievous his action were in terms of the security of his colleague and the examination process. The university management will also be required to address the matter of dons’ security amidst armed guards and the shortage of lecture halls,” Dr Rugara told lecturers in an internal memo.

Reached for comment, Prof Wanjohi
referred questions to the Vice Chancellor, though he appeared to blame the in- cident on the management for allocating two events to take place in one room at the same time.

“The management should explain to you why they decided to allocate one room, two events at the same time. Though they are handling the matter, they are to blame for the confusion,” the one time JKUAT Vice Chancellor said on phone.

Prof Wanjohi declined to comment on the matter that he described as “minor,” insisting that the university management was already handling it.

Special exams

Drama is said to have begun on Thursday morning when Prof Wanjohi and his bodyguards arrived at one of the lecture halls where he had been scheduled to con- duct some lessons only to find Dr Kiptoo supervising students re-siting supplemen- tary examinations.

The former VC is then said to have or- dered his junior colleague to halt the exam- inations, relocate to another lecture room and leave the one in contention for him.

But Dr Kiptoo, who says in his statement to the university management that he had not recognised Prof Wanjohi, insisted on continuing with the exercise, infuriating the former VC.

“Maybe Prof Wanjohi did not commu- nicate about the ongoing special supple- mentary exams and may have been think- ing I knew him and his VIP,” Dr Kiptoo observesinhisstatementtotheuniversity management.

Kiptoo goes on to state: “He did not speak to me nor my chairman of department (CoD) whom I had contacted on phone. I asked them whether we could handle the situation differently since I was
halfway through the process but he didn’t answer me. I tried to take a snapshot of the incident just that I can address it later but the next thing I saw was my phone flying and a person who I later learnt is his security was pulling me out of the room.”

Yesterday, Dr Kiptoo declined to comment on the matter which he described as “sensitive and was being handled by the university management.

“This is a very sensitive matter that I am not in a position to handle, but you can get everything from either the VC’s office or UASU JKUAT chapter,” Dr Kiptoo told People Daily.

Lecturers say that JKUAT is experiencing a shortage of lecture halls, a situation that has occasionally led to clashes between lecturers.

Due to the shortage, the university usually reserves some special rooms for students sitting examinations, be they supplementary or special ones.

By the time of going to press, JKUAT VC Prof Victoria Wambui Ngumi was yet to respond to our e-mail sent to his office, inquiring about the official position.

Kenya Exposed allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on: Follow us on Twitter and Facebook page.

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