The agency told the court that investigations conducted revealed a complex fraud and money laundering schemes conducted by Mose and Company, its directors and associates rendering...
The High Court has given the greenlight for recovery of over Sh18 million from two private jet leasing firms, linked to businessman Chris Obure. The Assets...
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...
It’s feeling darker for the Belgian National Marc Freddy H De Mesel a supposed cryptocurrency guru who for the past months has been on the spotlight...
One thing about investigative bodies in Kenya is sometimes talking a lot for the purpose of scoring public trust, promising to crush the criminals in the...
The High Court has frozen more than 30 properties and over Sh93 million belonging to five woman and a company, which a state agency suspects are...