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Former Chase Bank boss Zafrullah Khan charged with Sh1.7 billion fraud

Former Chase Bank chairman Zafrullah Khan. FILE PHOTO | DIANA NGILA | NMG

By  Stella Cherono  &  MAUREEN KAKAH

Former Chase Bank chairman Mohammed Zafrullah Khan was on Wednesday charged with conspiring to defraud the bank of Sh1,683,000,000.

He was also charged with several counts of stealing from Chase Bank and one count of failing to comply with provisions of the Proceeds of Crime and Anti-Money Laundering Act.

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