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Ex-DTB managers charged with Sh149m theft from customer account
Former DTB Bank managers Salimah Ameen Pirbhai (right) and Aabid Kassam at the Milimani Law Courts, where they were charged with stealing more than Sh149 million from a customer's account. They denied the 68 charges. They were charged alongside Tazim Sidi Vassanji (left).
Photo credit: Richard Munguti | Nation Media Group
Two former managers of DTB Bank and a third suspect were on Tuesday charged with stealing more than Sh149.3 million from a customer’s account in a scheme that allegedly ran for several years.
Salimah Ameen Pirbhai, the former DTB Parklands branch manager, Aabid Alkarim Kassam, the former assistant branch manager, and Tazim Sidi Vassanji were arraigned before a Milimani court facing a total of 68 counts, including conspiracy to defraud, stealing, money laundering and forgery.