An advocate of the High Court was on Friday arraigned at the Chief Magistrate’s Court in Kahawa in Nairobi and…
Browsing: Money Laundering
Allies and aides of Deputy President Rigathi Gachagua will face various charges after the Office of the Director of Public…
India’s Adani Group denied involvement in a money laundering and securities fraud probe that reportedly saw the freezing of more…
The Directorate of Criminal Investigations (DCI) has summoned Embakasi East Member of Parliament Babu Owino. In a statement, the DCI…
Kenya has deported at least seven Nigerians over claims of drug trafficking, being in the country illegally and being involved…
Kenya was on Friday, February 23 put under high watch for not having strong safeguards against the flow of dirty…
The Financial Action Task Force, FATF, international crime watchdog on Friday added Kenya and Namibia to its ‘grey list’ of…
Lawyers will report suspicious transactions by their clients to the Financial Reporting Centre (FRC) in a major boost to the…
Detectives from the Directorate of Criminal Investigations (DCI) have landed at City Hall to uncover loss of hundreds of millions…
The Financial Reporting Centre (FRC) will now impose sanctions for violations of the proceeds of crime. This follows the Cabinet’s…
The High Court on Wednesday suspended the hearing of a Sh102 million money laundering case after two women showed up…
Members of Parliament (MPs) have today approved the Anti-money laundering Amendment Bill 2021. This means money launderers have no where…
The Assets Recovery Agency (ARA) is after a college student with a whopping Sh102,654,024 in her bank account. Felesta Nyamathira…
Sudanese Minister of Cabinet Affairs Martin Elia Lomuro has been cleared of money laundering charges by a Nairobi court. Lomuro…
Detectives have busted fake money and vehicle theft syndicate in Eldoret, Uasin Gishu County believed to be operated by rogue…
A Nairobi court has allowed the police more time to hold and probe a Chinese national suspected of money laundering.…