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肯尼亚Absa银行

争议事件

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  1. 2026

    Absa肯尼亚银行信贷经理在1150万美元数据泄露诉讼中作证否认行贿与泄露数据

    问题披露

    在蒙巴萨高等法院审理的数据泄露诉讼中,运输公司New Mega Africa Ltd向Absa肯尼亚银行索赔15亿肯尼亚先令(约1150万美元),指控其不当处理2021年贷款重组并向包括竞争对手在内的第三方泄露公司机密财务状况。据2026年10月9日(周五)报道,Absa企业信贷经理Wycliff Makori出庭作证,承认与New Mega Africa董事David Abai存在个人M-Pesa资金往来,但否认存在贿赂,也否认泄露公司对账单;他称Absa内部调查未发现不当行为。Absa否认包括数据泄露、破坏和贿赂在内的所有指控,并已请求法院驳回诉讼。判决日期尚未确定。

    品牌回应

    • 否认 — Absa Bank Kenya

      Absa denies every allegation and has asked the court to dismiss the suit.
    • 调查 — Absa Bank Kenya

    来源摘录

    • It says Absa mishandled its 2021 loan restructuring and leaked its confidential financial position to third parties, including competitors. Absa denies all of it.
    • An Absa Bank Kenya credit manager has told the High Court in Mombasa that he took M-Pesa payments from a borrower’s director, but denied any bribe or data leak.
    • The testimony was reported on Friday 9 October by Kenya’s Nation newspaper.