A total of 28 financial institutions are being investigated for their role in transactions involving theft of over Sh. 6.3 billion from the National Youth Service (NYS).
Below is a list of the some of the banks and the amount of NYS money transacted through them. The following funds were transacted n the financial years 2013/14, 2014/15, 2015/16, and 2016/17.
1). Family Bank: Sh.1,518,396,795
2). Equity Bank: Sh.1,173,390,407
3). Kenya Commercial Bank (KCB): Sh. 416,278, 700
4). African Banking: Sh. 545,953,627
5). Barclays Bank: Sh. 445,812,525.75
6). Jamii Bora: Sh. 342,399,765.55
7). NIC Bank: Sh. 323, 415, 100.15
8). Bank of Africa Kenya: Sh. 166, 839, 944.15
9). Consolidated Bank: Sh. 163, 181, 440.85
10). Chase Bank: Sh.152,457,256.80
11). I&M Bank: Sh. 88, 896, 208.65
12). Guarantee Trust: Sh. 86, 044,282
13). Standard Chartered: Sh. 73,885,088
14). Sidian Bank: Sh. 59, 075, 448.30
15). Paramount Investment Bank: Sh. 47, 872, 231.05
16). Giro Commercial Bank: Sh. 42, 446, 000
17). National Bank: Sh. 145, 172, 619.65
18). Housing Finance: Sh. 4,059,500
19). Diamond Trust Bank: Sh. 13,927,241
20). CFC Stanbic: Sh. 4, 500, 000
21). Eco Bank: Sh. 22, 359, 137
22). First Community: Sh. 41, 599, 483.80
23). Commercial Bank of Africa: Sh. 6, 970, 500
24). Gulf African: Sh. 10, 133, 696.35