The Director of Public Prosecutions (DPP) appealed the acquittal of former Kiambu Governor Ferdinand Ndung’u Waititu, popularly known as Babayao,…
Browsing: Money Laundering
Central Bank of Kenya (CBK) Deputy Governor nominee Gerald Arita Nyaoma Monday vowed to fight money laundering and institute measures…
An advocate of the High Court was on Friday arraigned at the Chief Magistrate’s Court in Kahawa in Nairobi and…
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…