[themoneytizer id=”122041-38″] A businessman has been charged with issuing a Kenya Commercial Bank (KCB) bad cheque worth Sh 150 million. Nikesh Popatlal Shah, an Indian...
Two senior executives at Binance have been detained in Nigeria as the country cracks down on cryptocurrency exchanges, the Financial Times reported on Wednesday, citing people...
Those seeking to pursue medical courses at the Kenya Medical Training College (KMTC) have until March 4th to apply. This is after Kenya Universities and Colleges...
Attorney General Justin Muturi has advised the Kenya Revenue Authority (KRA) to stop collecting the Housing Levy from Kenyans, terming the move unconstitutional.In a letter to...
The price of Bitcoin hit $60,000 on Wednesday for the first time in more than two years. Bitcoin hit the mark at 8.23 a.m. EDT and...
DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is...
A serial scammer has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit. The suspect,...
Uganda has been delisted from Financial Action Task Force (FATF) Grey List after four years of implementing reforms needed to combat illicit financial flows. The East...
A prayer to God to provide a husband for Charlene Ruto, the daughter of Kenya’s president, has sparked a flurry of online reactions in the country....
Flamboyant serial fraudster Kelvin “Sonko” Otieno Onyango was today charged with making a document without authority, a grave offense under Section 357(a) of the Kenyan Penal...
The High Court has ordered the Bank of Baroda to pay Sh22 million in damages for the irregular sale of loan security, highlighting the importance of...
Former Kakamega Governor Wycliffe Oparanya and Embakasi North MP James Gakuya are among individuals set to be prosecuted over graft related charges following recommendations by the...
Former Nairobi County Education County Executive Committee member Muthoni Ouko has been slammed over past corruption and misconduct during her tenure in the former regime. A...
It has now come to light that the former president Uhuru Kenyatta was eyeing the African Union Commission’s Chairman position that his political ally Raila Odinga...
Ida Odinga has broken her silence days after Raila Odinga declared his interest in the African Union Commission (AUC) chairmanship. Speaking over the weekend, Ida said...
The seized sugar at a private container freight station, Mitchel Cotts, was imported from Port Louis, Mauritius by Rehema Badi, a marketing strategist at Mitchell Cotts...
Thousands gathered in the Kenyan highlands on Friday to bid farewell to the athletics legend Kelvin Kiptum. Kiptum’s life was tragically cut short at the tender...
The Financial Action Task Force, FATF, international crime watchdog on Friday added Kenya and Namibia to its ‘grey list’ of countries that need increased monitoring, due...
The Government has commenced a fresh crackdown to rid the Immigration Department of corrupt officials. In a statement, Interior Cabinet Secretary Kithure Kindiki noted that Kenyans...
Police are holding Velji Jayaben Jayeshikumar the wife to the slain Indian businessman Jayesh Kumar Kanji ego went missing on 14th the Valentine’s Day only to...
