News
Court Orders Sh100M Confiscated From Nigerian At JKIA Be Deposited At CBK
The High Court has ordered over Ksh 100 million that was confiscated from a foreigner by detectives based at JKIA to be deposited at CBK pending money laundering investigations.
The foreign national who was heading to Dubai from Nigeria was in possession of USD 880,000, 60,000 Euros and 63,000 Naira.
To effectively investigate the matter, DCI Transnational Organized Crime Detectives (TOCU) are working with the Asset Recovery Agency (ARA).
The seized cash is believed to be from International Criminal Cartels.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
Kenya Expels Zimbabwean Lawyer Brian Kagoro Over Alleged Role In Funding Protests
Bill Gates Admits To Past ‘Affairs,’ Apologises Over Epstein Ties
NTSA Installs 1,000 New Smart Cameras With Instant Fines on Key Kenyan Roads
Tenant From Hell? Nairobi Woman Arraigned Over Sh560,000 properties Destruction in Kilimani
Caroli Omondi, Ruth Odinga Among Rebel ODM MPs Axed From Plum House Committees in Major Reshuffle
“Babu Owino Banged the Table on Raila Odinga After Missing PAC Chair Seat,” Esther Passaris Claims
Two Women Arrested for Kissing Publicly in Uganda
Dubai Police Arrest 26, Says Begging Is a Crime
Russia Restricts Recruitment of Kenyan Mercenaries
Tracker Identifies Kenyan-Registered Flights Allegedly Running Errands for RSF
Alleged Male Lover Claims His Life Is in Danger, Leaks Screenshots and Private Videos Linking SportPesa CEO Ronald Karauri
The General’s Fall: From Barracks To Bankruptcy As Illness Ravages Karangi’s Memory And Empire
Russian Man’s Secret Sex Recordings Ignite Fury as Questions Mount Over Consent and Easy Pick-Ups in Nairobi
THE FIRM IN THE DOCK: How Kaplan and Stratton Became the Most Scrutinised Law Firm in Kenya
Multi-Million Dollar Fraud: Three Kenyans Face US Extradition in Massive Cybercrime Conspiracy
Iran Demands Arrest, Prosecution Of Kenya’s Cup of Joe Director Director Over Sh2.6 Billion Tea Fraud
Epstein Files: Bill Clinton and George Bush Accused Of Raping A Boy In A Yacht Of ‘Ritualistic Sacrifice’
Epstein Files: Sultan bin Sulayem Bragged on His Closeness to President Uhuru Then His Firm DP World Controversially Won Port Construction in Kenya, Tanzania
Cooking Fuel Firm Koko Collapses After Govt Blocks Sh23bn Carbon Deal
Epstein’s Girlfriend Ghislaine Maxwell Frequently Visited Kenya As Files Reveal Local Secret Links With The Underage Sex Trafficking Ring
-
Grapevine2 weeks agoRussian Man’s Secret Sex Recordings Ignite Fury as Questions Mount Over Consent and Easy Pick-Ups in Nairobi
-
News1 week agoTHE FIRM IN THE DOCK: How Kaplan and Stratton Became the Most Scrutinised Law Firm in Kenya
-
Investigations1 week agoMulti-Million Dollar Fraud: Three Kenyans Face US Extradition in Massive Cybercrime Conspiracy
-
Economy1 week agoIran Demands Arrest, Prosecution Of Kenya’s Cup of Joe Director Director Over Sh2.6 Billion Tea Fraud
-
Business1 week agoA Farm in Kenya’s Rift Valley Ignites a National Reckoning With Israeli Investment
-
Africa2 weeks agoFBI Investigates Congresswoman Ilhan Omar’s Husband’s Sh3.8 Billion Businesses in Kenya, Somalia and Dubai
-
Grapevine4 days agoA UN Director Based in Nairobi Was Deep in an Intimate Friendship With Epstein — He Even Sent Her a Sex Toy
-
Politics2 weeks agoSifuna, Babu Owino Are Uhuru’s Project, Orengo Is Opportunist, Inconsequential in Kenyan Politics, Miguna Says