Commercial International Bank Kenya is under investigation by the Financial Reporting Centre over a suspicious cross-border transfer of Sh69.5 million from Laos, raising fresh concerns about...
As the online betting space grows more competitive, platforms are increasingly shifting their focus toward two key priorities: rewarding loyalty and ensuring trust. On the official...
The grey listing subjected the country to increased monitoring and raised concerns about its investment attractiveness and credibility as a regional financial hub.
Investigation Reveals How Single Telegram Bot Pierced Multi-Million Shilling Security Architecture, Raising Existential Questions About Gambling-Banking Industrial Complex NAIROBI, Kenya — In the dimly lit corridors...
Donald Trump has often been dubbed a political wrecking ball for his unorthodox style — and now the US president has literally started demolition work on...
The president’s wealth places him ahead of several other African leaders on the list, though he remains less affluent than his predecessor, former President Uhuru Kenyatta,...
NCBA Bank is reeling from a massive fraud scandal that has exposed gaping holes in its internal controls, with losses mounting past Sh517 million in separate...
How Kenya’s legal practitioners have become key enablers in transnational gold fraud schemes targeting foreign investors In the plush offices of Kilimani’s China Wu Yi Plaza,...
Accompanied by an AI-generated video of Odinga, the message promised the Kenya Token would improve the country’s financial system and support economic growth, directing users to...
Between January and July 2025, prosecutors allege that Okwanyo executed one of Kenya’s most sophisticated digital heists.
1Win Kenya Casino Features Overview There are casino sites with games. Then there are platforms like 1win, where everything is created for both fun and winning....
Chinese “threat actors” have hacked Microsoft’s SharePoint document software servers and targeted the data of the businesses using it, the firm has said. China state-backed Linen...
Ruth Muthoni Kamau - described by investigators as the heist’s mastermind - has become what some in law enforcement circles call “untouchable.”
The Scheme That Rocked Kenya’s Banking Sector How rogue bank officials, real estate scammers, and corrupt police officers orchestrated one of Kenya’s biggest financial crimes On...
Price of bitcoin hits another all-time high of $118,239, rising more than 5.8%
Plans for a futuristic city in Senegal dreamt up by the singer Akon have been scrapped and instead he will work on something more realistic, officials...
A new remittance tax threatens to upend the financial lifeline that over 100,000 Kenyans in America provide to their families back home NAIROBI, Kenya – In...
Digital forensics revealed that the stolen funds had been transferred to a Binance.com account registered to Aigbokhan in October 2024 – an account that had no...
Betgr8 has quickly become a highly-regarded name in Kenya’s online gaming scene, offering players an unmatched gambling experience. With a focus on providing an extensive range...
Say goodbye to traditional mining and welcome the new era of smart wealth Imagine lying on a beach chair, drinking an iced drink, while your crypto...