The Directorate of Criminal Investigations (DCI) has once again secured court approval to access crucial documents from the entities behind Tatu City in an ongoing investigation...
The United Kingdom has announced sanctions against Kenyan businessman Kamlesh Pattni for money laundering through gold exports from Southern Africa. Sanctions have also been imposed on...
Investigations by law enforcement agencies and bitter parting of ways with a former CEO have all triggered court cases. In other instances, Tatu-City affiliated companies are allegedly...
US authorities charged the owner of Nigeria’s largest airline with obstruction of justice in a $20 million fraud case. The charge updates an indictment from five...
Martin Elia Lomuro, the National Minister of Cabinet Affairs in South Sudan, has a long history marred by corruption allegations, financial mismanagement, and shady dealings. Despite...
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...
Popular car dealer Joseph Kairu Wanjiru alias Kairo, has found himself in the middle of accusations that he’s involved in money laundering claims that he has...
Proprietors of two exclusive private jet companies have suffered a major blow after failing to convince a judge to suspend orders freezing its bank accounts, which...
The High Court has allowed an application by a state agency to freeze bank accounts linked to a payments solution firm over claims of money laundering....
You might be wondering why in the last 12 years there’s been an explosion of car dealerships and car yards on populous roads in Nairobi. This...
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...
UBA and Equity Banks are currently embroiled in a legal tussle with Assets Recovery Agency (ARA) over Sh5.6B frozen in the two banks suspected to being...
United Bank of Africa(UBA) Kenya is in trouble following accusations made by the Assets Recovery Agency that the bank hold Sh5B that they deem was acquired...
Banks are pushing for changes to the law that will compel betting firms to report suspicious deposits and withdrawals from gaming accounts in the latest plan...
The Kenya Illicit Finance Risks and Assessment report describes how politicians in South Sudan bought luxury real estate in Kenya, set up joint ventures with Kenyan...
Insurance brokers and agents will be required to reveal the identity of policyholders and their sources of income in the latest drive to combat money laundering...
At least $2.3 billion has been laundered via U.S. real estate transactions in the last five years, according to a new report by a Washington, D.C.-based...
The Supreme Court has set date for the hearing of a petition seeking clarification of whether former Cabinet minister Chris Okemo and former Kenya Power boss...