Former Kisumu Town MP Kennedy Nyagudi has issued notice to Director of Public Prosecutions (DPP) of his intention to privately prosecute NIC Bank #ticker:NIC over the lender’s refusal to reveal details of a gambling firm accused of embezzling millions in aid funds.
Mr Nyagudi says the bank has defied a court order granted to the Banking Fraud Investigations Unit to offer account details of Amaya Gaming Group, where the former lawmaker has a 15 per cent stake.
