Members of Parliament (MPs) have today approved the Anti-money laundering Amendment Bill 2021. This means money launderers have no where…
Browsing: Money Laundering
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.…
The High Court has ordered for Sh100 million seized from a Nigerian national at JKIA to be deposited at the…
A Nigerian national nabbed at Jomo Kenyatta International Airport (JKIA) with huge sums of money risks losing it over suspected…
A Nairobi Court has frozen Mathira Member of Parliament Rigathi Gachagua’s three bank accounts in an ongoing investigation into alleged…
Central Bank of Kenya (CBK) and international monetary and security agencies are investigating African Banking Corporation (ABC) over money laundering…
Kenya is among the global money laundering hotspots, the United States of American government has said. According to a report…
Controversial ‘Prophet’ Shepherd Bushiri of the Enlightened Christian Gathering Church (ECG) has been arrested in Rustenberg South Africa. The…
The Asset Recovery Agency (ARA) is looking into money deposits made by former PS Lilian Omollo into bank accounts belonging…