Gloves are off for President Uhuru who now more than ever appears to be moving rocks to hit his friend turned foe and his deputy, Ruto....
The High Court has dismissed a suit filed by minority owner of Bluebird Aviation who accused his partners of siphoning more than $1 billion (Sh108 billion)...
HOW IT WORKS • Money laundering seeks to hide the source of money believed to have been obtained illegally, by passing it through channels including commercial...
The Capital Markets Authority (CMA) has fined four former directors of microlender Real People a combined Sh15 million for their roles in diverting proceeds of a...
Dealers in second-hand cars will now be forced to reveal the identity of their buyers and sources of their income in the latest move aimed at...
Kenya is now ranked among countries with rampant money laundering and financial crimes in the world after a report tabled before the US Congress exposed the country’s...
BY SAM ALFAN. Assets Recovery Agency has maintained that Sh200 million held in three bank accounts belonging to Mathira MP Rigathi Gachagua are proceeds of crime....
An unexpected call comes to a financial adviser or agent: “I have some Sh10 million in cash and a couple of cheques and would like to...
A lawyer charged with money laundering has lost a bid to quash the accusations. Charles Mbugua Njuguna lost the application after High Court Judge James Wakiaga...
Sports betting operator SportPesa’s fight with Kenya’s government keeps getting uglier, as a cabinet minister ordered the deportation of foreign nationals connected to the firm. On...
Betting firm MozzartBet is in the spotlight after a State agency questioned the source of more than Sh600 million the company had wired to a businessman’s...
Pope Francis has revamped the Holy See’s financial intelligence and anti-money-laundering unit following financial scandals, including an ongoing in-house corruption probe, Vatican officials said Saturday. The...
Geneva-based Global Initiative Against Organised Crime (GI-TOC) has refuted allegations that their report on money laundering was inaccurate according to accusations by Somalia remittance firm Amal...
Swiss authorities have frozen nearly $900 million belonging to an Angolan business executive with ties to successive presidential regimes, according to newly released court documents. Switzerland’s...
In a new report, SWIFT and BAE Systems reveal how cyber attackers launder money and ‘cash out’ following large-scale heists. SWIFT and BAE Systems Applied Intelligence...
A new report by the National Assembly’s Public Investments Committee has laid bare the plunder that could return to haunt previous and current bosses at the...
The Former Nigeria’s Minister of Petroleum, Mrs. Diezani Allison Madueke has been reportedly appointed as Commissioner for Trade and Investment by Roosevelt Skerrit, the Prime Minister...
Real estate firm Tatu City and Kofinaf have lost an application to have a tax evasion case halted until a suit filed before Supreme Court on...
The study titled “Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts,” offers details of how the Kenyan ruling political elite in the Moi-Kibaki regime...
In a letter written to EACC and copied to Kenya Insights, a dossier dives in to unearth the dirty dealings the bank had indulged in. Read...