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
Loyalty Meets Security: What High-Rollers and Newcomers Can Expect On The Official Site Of 1win Tanzania
Experience Without Limits: How 1win Ghana Blends Atmosphere and Accessibility
Safaricom Blocks Telegram Access in Kenya
President Ruto Congratulates Suluhu On Re-Election As Tanzanian President
How A Fake Firm Was Awarded A Sh230 Million Tender By Kiambu County
Trump Issues War Ultimatum To Nigeria Over Christian Killings
LANDLORD FROM HELL: Daniel Agili Ojijo’s Empire of Evictions, Unpaid Wages, and Sham Auctions Leaves Trail of Terrorized Tenants
Oburu Explains Why Raila Had Two Coffins and His Body Prepared in Kasarani, Not Lee Funeral Home
Raila Had Suffered a Clot on His Brain, Oburu Reveals How Ruto Attempted to Save His Life by Evacuating Him to India on a Private Jet
Uhuru Kenyatta Hints at Battle With Cancer During Tribute to Late Banker Frank Ireri
Plane Carrying Raila Odinga Becomes World’s Most Tracked Flight as Kenya Airways Honors Him With Special Call Sign ‘RAO001’
Safaricom’s Sh115 Trillion Data Breach Scandal: How Kenya’s Telecom Giant Sold Out 11.5 Million Customers
Former Nairobi CEC Newton Munene Found Dead as Sonko Alleges Cartel Involvement
DEATH TRAPS IN THE SKY: Inside the Sordid World of West Rift Aviation’s Deadly Corruption Cartel
Billionaire: Inside Raila Odinga’s Vast Wealth
I Used To Sleep Hungry, But Today I Employ The Same People Who Once Laughed At My Poverty
Financial Watchdog Flags Sh600 Million Sham SHA Payments
Maurice Ogeta, Raila’s Bodyguard: The Shadow Who Became The Story
Inside 17 Minutes: CCTV Footage Reveals Murdered State House Guard Was Well Known to The Killer
Four Arrested In JKIA Cocaine Cartel Crackdown
-
Investigations2 weeks agoDEATH TRAPS IN THE SKY: Inside the Sordid World of West Rift Aviation’s Deadly Corruption Cartel
-
Business2 days agoSAFARICOM’S M-SHWARI MELTDOWN: TERRIFIED KENYANS FLEE AS BILLIONS VANISH INTO DIGITAL BLACK HOLE
-
Grapevine2 weeks agoEX–YOUTH FUND BOSS GOR SEMELANG’O JAILED IN DUBAI OVER MONEY LAUNDERING LINKS
-
Politics1 week agoRuto’s Reshuffle Storm As Moi, Ida Odinga Tipped To Join His Cabinet
-
Business1 week agoEquity Bank CEO James Mwangi Kicked Out of Sh1 Billion Muthaiga Mansion
-
Investigations2 weeks agoSh250 Million Adani Legal Fee Scandal: AG Dorcas Oduor Allegedly Running Private Practice Under TripleOK Law Firm
-
Investigations1 week agoWhose Drugs? Kenya Navy Seizes Drug Ship In Mombasa Carrying Sh8.2 Billion Meth
-
Business2 weeks agoTurkish Fashion Giant LC Waikiki Battles Survival Crisis as Kenyan Operations Bleed Millions