20-Year-Old Charged with Defrauding Sidian Bank of Nearly KSh8 Million

A 20-year-old man has been charged in Nairobi with multiple counts of fraud and money laundering after allegedly siphoning nearly KSh8 million from Sidian Bank accounts into his personal account at Diamond Trust Bank (DTB). Collins Mutuma appeared before Milimani Chief Magistrate Lucas Onyina on Monday, October 27, 2025, where…