Nairobi moves to choke off Islamic State and al-Shabaab funding networks as authorities trace cash flows from US through Turkey and South Africa
Mbadi picked lawyer Naphtaly Rono, who will replace his spy colleague Saitoti Maika, who has served his full term.
The investigation has exposed a troubling pattern where the same individuals control multiple facilities, primarily concentrated in Mandera, Kisii, Bomet, Nairobi, Bungoma, Kakamega and Garissa counties.
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 financing.
A wealthy Pakistani businessman is under investigations following reports that he is involved in money laundering and drug trafficking.Authorities say the billionaire has gone underground after learning that his immigration status in the country is also on the radar of investigators. Hussain Jarrar, 48, who arrived in the country in 2006 and was later employed […]
After President Uhuru Kenyatta’s emanation to power in 2013, his appointments to strategic positions in government parastatals have revolved around key figures from military and Intelligence service. Some of the senior civil offices occupied by military or intelligence service Uhuru’s favorite men include the Office of the Director of Public Prosecutions (ODPP), Ethics and Anti-corruption […]
