The Department of Finance at Egerton University has today Thursday October 27th raised an alarm over huge sums of money totaling Sh 13.5M that have been deposited to the university’s bank accounts from 2015 by an unidentified individuals.
As per the Memo sent from the department 895 entries were made relating to the funds deposited into the accounts.
The institution however claims it does not know the purpose of the deposits which were made between 2015 and this year.
Even though the list has named the depositors, the customer numbers are still ‘unidentified’.
”Attached is a list of 895 entries relating to funds deposited into the various university bank accounts and whose depositors and purposes for the deposits have been difficult to identify. Please check and come forward with supporting evidence if you made the deposits in order to enable us to update our records accordingly,” reads part of memo
The unidentified depositors made deposits raging from Ksh 1 and Ksh 459,465.75.
The funds were deposited in Kenya commercial bank (KCB) and Cooperative Bank of Kenya accounts
Following the above revelation, the institution is now calling upon whoever made the transactions to come forward and provide supporting evidence to enable it to update its records.
Below is the list of the unidentified individuals:-
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