A Mombasa Magistrate Court has ordered Malindi MP Aisha Jumwa to surrender to Port Police Station before Monday, August 31. The Director of Public Prosecution Noordin...
Director of Public Prosecutions Noordin Haji has given the approval for the prosecution of Malindi MP Aisha Jumwa and 7 others over misappropriation of over Kshs 57.7...
Migori Governor Okoth Obado, his four children and six others will spend the weekend in police custody as they await ruling on their bail application that...
Former Brazil star Ronaldinho was released Monday by a Paraguayan judge after five months in detention over a forged passport. Judge Gustavo Amarilla also released Ronaldinho’s...
STATEMENT BY H.E. RAILA ODINGA,EGH: ODM STAND ON ALLEGED THEFT OF CORONAVIRUS FUNDS: The Orange Democratic Movement’s record of commitment to fighting corruption and safeguarding public...
Corruption continues to thrive in the county governments where fraudulent officials have turned the public coffers into their milk cows and they’re drying it. Abdi Mohamed...
Former Nakumatt CEO Atul Shah used one property to borrow from multiple lenders in a scheme that risks leaving some banks holding onto non-existent security. Bank...
NEW YORK (AP) — Former White House adviser Steve Bannon was arrested Thursday on charges that he and three others ripped off donors to an online...
A city lawyer was arrested by DCI officers when he attempted to bribe them with 900k for them to release suspects. The suspect was identified as...
In February, the governor signed a deal with the national government, which saw four key departments taken over from County government to National government .They included:...
A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder...
Embakassi MP Babu Owino has been taking the heat lately following the airing of a piece on NTV highlighting the plight of DJ Evolve whom he...
A magistrate has allowed the police to investigate bank accounts belonging to former Agriculture Secretary Mwangi Kiunjuri over money laundering allegations. The move comes six months...
An arrest warrant has been issued against former Nakumatt Holdings Ltd chief executive officer Atul Shah. The warrant was issued after Mr Shah failed to present...
By NLM Writer The Anti-Corruption and Economic Crimes Act (ACECA) provides circumstances under which a person is required to explain how he or she acquired funds...
KCB audit job has been among the highest payers, with remuneration paid by the lender amounting to Sh55 million in the financial year ended December 2019....
At a time when South Sudan’s government most needs to generate resources for urgent public health-related challenges including the Covid-19 pandemic, one of its promising revenue...
By Landry Signé, Mariama Sow, and Payce Madden Since 1980, an estimated $1.3 trillion has left sub-Saharan Africa in the form of illicit financial flows (per...
Governor and his co-accused faced 19 charges of corruption, abuse of office and irregular payments that saw the county lose Sh357 million. Count 1: Sonko, alongside...
Yesterday at around noon, DCI detectives nabbed blogger Cyprian Nyakundi in the company of Emmanuel Ong’era on an allegation that the duo had received a Sh1...