Eng. Nicholas Gumbo

All parliamentary appearances

Entries 51 to 60 of 3504.

• 17 May 2017 in National Assembly: aiding/abetting this theft of public funds at the NYS and Ministry of Devolution and Planning. (12) The DPP should immediately prefer charges of aiding and abetting money laundering on the partners of the following law firms; MM Gitonga Advocates, Ogola&Mujera Co. Advocates and Sing’oei, Murkomen &Sigei Advocates. (13) The DCI commences investigations into the conduct of Mr. Hillary Sigei, the managing partner of Sing’oei, Murkomen&Sigei Advocates with a view to instituting criminal charges against him for the withdrawal and use of Kshs500,000 being proceeds of crime from the firm’s clients accounts for his personal benefit. (14) The DCI should launch ... view
• 17 May 2017 in National Assembly: i) African Banking Corporation, Kenya Ltd. ii) Bank of Africa Kenya Ltd. iii) Bank of Baroda Ltd. iv) Barclays Bank of Kenya Ltd. v) Kenya Commercial Bank Ltd. vi) Central Bank of Kenya, Ltd. vii) CFC Stanbic Bank Kenya, Ltd. viii) Chase Bank Ltd ix) Consolidated Bank Ltd. x) The Co-operative Bank of Kenya Ltd. xi) Credit Bank Ltd. xii) Diamond Trust Bank Ltd. xiii) Eco Bank Ltd. xiv) Equity Bank Ltd. xv) First Community Bank Ltd. xvi) Giro Commercial Bank Ltd. xvii) Guarantee Trust Bank Ltd. xviii) Gulf African Bank Ltd. xix) Housing Finance Bank Ltd. xx) I & ... view
• 17 May 2017 in National Assembly: i) African Banking Corporation, Kenya Ltd. ii) Bank of Africa Kenya Ltd. iii) Bank of Baroda Ltd. iv) Barclays Bank of Kenya Ltd. v) Kenya Commercial Bank Ltd. vi) Central Bank of Kenya, Ltd. vii) CFC Stanbic Bank Kenya, Ltd. viii) Chase Bank Ltd ix) Consolidated Bank Ltd. x) The Co-operative Bank of Kenya Ltd. xi) Credit Bank Ltd. xii) Diamond Trust Bank Ltd. xiii) Eco Bank Ltd. xiv) Equity Bank Ltd. xv) First Community Bank Ltd. xvi) Giro Commercial Bank Ltd. xvii) Guarantee Trust Bank Ltd. xviii) Gulf African Bank Ltd. xix) Housing Finance Bank Ltd. xx) I & ... view
• 17 May 2017 in National Assembly: xxi) Jamii Bora Bank Ltd. xxii) The Kenya Commercial Bank Ltd. xxiii) Commercial Bank of Africa Ltd. xxiv) National Bank of Kenya Ltd. xxv) NIC Bank Ltd. xxvi) Paramount Investment Bank Ltd. xxvii) Sidian Bank Ltd. xxviii) Standard Chartered Bank Ltd. xxix) Transnational Bank Ltd. xxx) Faulu Micro-Finance Bank Ltd. xxxi) Old Mutual Kenya Ltd. (17) Pursuant to the provisions of Article 229(5) and (6) of the Constitution and Sections 32 and 49 of the Public Audit Act, 2015, the Auditor General conducts a complete and thorough forensic audit of the Ministry of Devolution and Planningand all its agencies and ... view
• 17 May 2017 in National Assembly: xxi) Jamii Bora Bank Ltd. xxii) The Kenya Commercial Bank Ltd. xxiii) Commercial Bank of Africa Ltd. xxiv) National Bank of Kenya Ltd. xxv) NIC Bank Ltd. xxvi) Paramount Investment Bank Ltd. xxvii) Sidian Bank Ltd. xxviii) Standard Chartered Bank Ltd. xxix) Transnational Bank Ltd. xxx) Faulu Micro-Finance Bank Ltd. xxxi) Old Mutual Kenya Ltd. (17) Pursuant to the provisions of Article 229(5) and (6) of the Constitution and Sections 32 and 49 of the Public Audit Act, 2015, the Auditor General conducts a complete and thorough forensic audit of the Ministry of Devolution and Planningand all its agencies and ... view
• 17 May 2017 in National Assembly: 2010 to June 2014' presented to the House on 1st December, 2016 by the Auditor General. (24) Parliament proceeds to immediately review and subsequently amend the Banking Act and other financial laws and regulations with a view to realising the following: view
• 17 May 2017 in National Assembly: 2010 to June 2014' presented to the House on 1st December, 2016 by the Auditor General. (24) Parliament proceeds to immediately review and subsequently amend the Banking Act and other financial laws and regulations with a view to realising the following: view
• 17 May 2017 in National Assembly: i. Substantial increase in the maximum fine levied by the Central Bank of Kenya on non-compliant financial institutions. ii. Converting the Financial Reporting Centre into an autonomous body with operational independence from the Central Bank of Kenya. iii. Delegating the authority to order the preservation of suspected proceeds of crime to the Financial Reporting Centre, subject to judicial review. iv. Express recognition of the Central Bank of Kenya as one of the reporting institutions under POCAMLA. v. Reporting obligations, including guidelines of due diligence and Know-Your- Customer principles to include law firms, estate agents, registered car dealers and other professional ... view
• 17 May 2017 in National Assembly: i. Substantial increase in the maximum fine levied by the Central Bank of Kenya on non-compliant financial institutions. ii. Converting the Financial Reporting Centre into an autonomous body with operational independence from the Central Bank of Kenya. iii. Delegating the authority to order the preservation of suspected proceeds of crime to the Financial Reporting Centre, subject to judicial review. iv. Express recognition of the Central Bank of Kenya as one of the reporting institutions under POCAMLA. v. Reporting obligations, including guidelines of due diligence and Know-Your- Customer principles to include law firms, estate agents, registered car dealers and other professional ... view
• 17 May 2017 in National Assembly: The Ministry should further complete any stalled projects and develop a clear criterion for identification and distribution of such projects in the future. (30) The Director of Public Prosecutions (DPP) should commence investigations into abuse of office on officers who authorised opening of bank accounts without national Treasury approval, contrary to Section 28(1) of the PFM Act, 2012. As I conclude, I want to state that the Committee was also alive to attempts to derail it from attaining its mandate. Political interference manifested itself severally with political pronouncements and unsubstantiated claims being made against the Committee and its Members. The ... view