Followers of Pastor Ezekiel Odero are now free to continue remitting offertory and tithes through the seven M-Pesa lines under probe of money laundering after a...
Detectives will now have access to M-Pesa accounts belonging to embattled Kilifi Pastor Ezekiel Odero who is under probe over alleged money laundering and potential links...
Kenya Revenue Authority is now seeking Sh3 billion in taxes from Kiwipay Kenya Limited; a company embroiled in Sh2.3 billion monies that had initially been frozen...
In the midst of fight against doping menace in Kenya that puts the nation at risk of an international ban, with 25 athletes as of last year...
The government of Zimbabwe says it will launch investigations into several people involved in gold smuggling and money laundering following the release of an undercover Al...
An investigation by Al Jazeera’s Investigative Unit infiltrates rival gangs that control Africa’s gold. Criminal networks turn dirty cash into gold, which is sold around the...
An investigation by a local daily has revealed an elaborate theft scheme that took place during the tenure of former Kisii Governor James Ongwae involving top...
Mary Wambui Mungai’s name could easily pass unnoticed but in the corridors of power and business world, it is a name to reckon with due to...
This year August, Michael Ajwang, a junior procurement employee earning a Sh21,000 monthly salary, allegedly acquired 11 vehicles, nine parcels of land and a 3-Star hotel...
Incoming president William Ruto has vowed to go after corruption cartels that have surrounded and plagued the country. One of the most profitable companies that sustained...
David Hundeyin a Nigerian based investigative journalist who blew the whistle on the fintech firm Flutterwave exposing the rot in its management that eventually saw the...
The foreign executives of betting MozzartBet are living on a borrowed time following reports that Kenyan authorities are following serious fraud leads that could see them...
Betting firm MozzartBet foreign directors in the country are faced with possible deportation as a policy that was adopted by the state since the crackdown on...
A Mandera businessman has lost Sh43.5 million, fund suspected to have been stolen from Mandera County government through fictitious contracts after the High Court Anti-Corruption Court...
The High Court yesterday ordered the freezing of Sh227 million that was recovered from a man associated with Deputy President William Ruto’s United Democratic Alliance (UDA)....
Standard Chartered Bank and Heritage Insurance have been dragged in the Sh65billion Arror and Kimwarer Dam scandal as the government moves in seeking compensation from the...
The High Court in Nairobi has suspended the implementation of a section of the Proceeds of Crime and Anti-Money Laundering (Amendment) Act, 2021 which requires lawyers...
The Directorate of Criminal Investigations (DCI) has been criticized by a court for failing to arrest and prosecute a prime suspect in a Ksh96 million fraud...
Dubai Bank chairman Hassan Zubedi has been charged afresh alongside five others with conspiracy to steal over Sh 500 million from Kenya Airways (KQ). The Chair,...
Just like Covid19 Sputnik-V was smuggled into the country by the Healthcare sector Cabals, —Gulf Energy Ltd is reported to had sneaked inn 30,000 MT of...