A Chinese businessman laundered tens of millions of dollars in drug money through a Guatemalan casino, a US seafood export company, Miami banks, and Chinese bank...
The National Bank of Kenya (NBK) has put the palatial home of Mombasa based drug baron Ali Punjani for auction over more than Sh1 billion debt...
The Kenyan drug barons jailed in the U.S are lonely in prison after being abandoned by family, friends and legal team since their sentencing to over...
Honourable Rosaline Aganyo ordered the suspect Joyce Teresa Akinyi Ochieng to surrender her Toyota Crown and Toyota DBA-KCG10 to the Agency and surrender the original logbooks...
Convicted Mexican drug lord Joaquin “Chapo” Guzman has appealed against his life sentence handed down a year ago by a US court for trafficking hundreds of...
Recent seizures of fake medical supplies being marketed as protection against the novel coronavirus underscore the need to address a growing international trade in counterfeit pharmaceuticals...
Data released by the United States show that Kenya is a significant transit country for a variety of illicit drugs including heroin and cocaine while domestic...
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...
Nigerian women made up the largest share of African trafficking victims at 61 percent with most forced into prostitution. Last year 41 suspected Nigerian traffickers were...
Recent police investigations have established that the matatu industry is being used by drug dealers to launder money, the investigations by police attached to the Asset...
The Akasha brothers drug cartel and the gangs brutal and murderous methods have been laid bare in a court in New York. In a document released...
World most notorious drug lord Joaquín Archivaldo Guzmán Loera has been sentenced to life. The famed drug lord known as “El Chapo,” whose dramatic prison escapes...
Former Presidential candidate Abduba Dida is a man in trouble, away from his positive public image glittering with a religious and wise old man, a cloud...
By Nicholas Olambo & KB Suddenly the President who admitted to being powerless in fighting corruption that according to EACC has been milking Sh700B annually...
Kenya’s most prolific rapper who prides himself as the king of new age hip-hop music and trendsetter in Kenya could be in more trouble that...
Case at the centre of the storm pits the Joho family against Jaffer’s camp over a vicious smear campaign that accused Abubakar Joho of drug trafficking...
This latest incident adds to a worrying trend of Kenyan nationals being implicated in international drug trafficking.
The Mildovs’ story is one of evasion and reinvention. From their alleged drug trafficking operations in Muthaiga to their current efforts to whitewash their reputation, the...
Reports indicate that the Ksh. 13 billion in question is suspected to be derived from criminal activities, including child trafficking, drug trafficking, and potentially even terrorism...
Nemesio Ruben Oseguera, widely known as El Mencho, had networks in at least 23 Mexican states and in major US cities, and an organised crime group...