Kenya was on Friday, February 23 put under high watch for not having strong safeguards against the flow of dirty…
Browsing: Wash Wash
Media personality and radio presenter Felix Odiwuor aka Jalang’o has finally addressed the allegations linking him to ‘wash wash’ guys.…
On Friday, a Cameroonian national was charged with possessing counterfeit dollar banknotes worth Sh283.5 million. According to the courts, Timson…
DCI detectives attached to the Economic and Commercial Crimes Unit (ECCU) on Thursday pounced on three “wash wash” suspects of…
Members of Parliament (MPs) have today approved the Anti-money laundering Amendment Bill 2021. This means money launderers have no where…
Comedian and radio presenter Felix Oduor alias Jalang’o has denied involvement in money laundering dealings saying the allegations are being…
A Kenyan national has been arrested in Nairobi in connection with a fake gold deal that left an Indian businessman…
Detectives from the Directorate of Criminal Investigations (DCI) are looking for four ‘wash wash’ suspects, believed to be part of…
Detectives from the Directorate of Criminal Investigations (DCI) have arrested four people including three suspects linked to money laundering crimes…
Felix Odiwuor alias Jalang’o has denied involvement in dubious deals brokered by “flamboyant businessmen”. The Kiss FM presenter who was…
It is an intricate web of cartels, who are not afraid of doing anything, including killing those perceived to be…
Flashy Cars, Latest designer clothes , rolex watches , they hang out in some of the most expensive clubs drinking…
Former Garsen MP Danson Mungatana aka “Mla mamba” tipped off the police about the West African con artists caught with…