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{
    "id": 1567589,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/1567589/?format=api",
    "text_counter": 71,
    "type": "speech",
    "speaker_name": "Sen. Oketch Gicheru",
    "speaker_title": "",
    "speaker": null,
    "content": "(1) The number of cases related to fraudulent loss of funds held in Absa Bank accounts since 2022, as well as the status of investigations in each of those cases; (2) Whether the Central Bank of Kenya (CBK) and the Directorate of Criminal Investigations (DCI) are aware of these cases and if so, obtain information on the actions taken by these institutions in the matter therein; (3) The steps taken by Absa Bank Kenya PLC to address the systemic lapses that allowed the fraudsters to access sensitive personal banking details and monitor bank transactions; (4) The findings of the internal investigations that were taken by Absa Bank Kenya PLC into the loss of Kshs2,498,029, which had been deposited into Mrs. Nyatol's Absa Bank Kenya PLC account on 12th March, 2025, including whether the Bank has investigated and established potential coalition between its staff and the fraudsters; and, (5) Lastly, further give us the oversight mechanisms put in place by the CBK to ensure that banks take adequate steps to guarantee the safety of customer deposits and The electronic version of the Senate Hansard Report is for information purposesonly. A certified version of this Report can be obtained from the Director, Hansard and AudioServices, Senate."
}