PEPFAR is the US government's largest global health initiative aimed at combating HIV/AIDS. With over $110 billion invested, it is...
DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is...
A serial scammer has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit. The suspect,...
Uganda has been delisted from Financial Action Task Force (FATF) Grey List after four years of implementing reforms needed to combat illicit financial flows. The East...
A prayer to God to provide a husband for Charlene Ruto, the daughter of Kenya’s president, has sparked a flurry of online reactions in the country....
Flamboyant serial fraudster Kelvin “Sonko” Otieno Onyango was today charged with making a document without authority, a grave offense under Section 357(a) of the Kenyan Penal...
The High Court has ordered the Bank of Baroda to pay Sh22 million in damages for the irregular sale of loan security, highlighting the importance of...
