According to reports, authorities are particularly interested in tracing the money flow through traditional banking channels that enabled the scheme to operate across multiple jurisdictions.
The Directorate of Criminal Investigations (DCI) has assumed leadership of the investigation into the death of Kariobangi North Member of County Assembly (MCA) Joel Munuve, following...
As President William Ruto took to the podium at Beijing’s prestigious Peking University, his words were fiery, deliberate, and clearly aimed at Western financial powerhouses. From...
Tensions are boiling over in Kenya’s Broad-Based Government as allies of President William Ruto accuse Raila Odinga’s inner circle of political blackmail. What was once painted...
President William Ruto officially welcomed to the People’s Republic of China by his host, President Xi Jinping, with a 21-gun salute at the Great Hall of...
Pattni first gained international notoriety in the 1990s as the mastermind behind Kenya's Goldenberg scandal, widely considered the largest financial fraud in the country's history.