Former Finance Minister Chris Okemo is finally free after fighting for a decade to stop his extradition to the United Kingdom to face charges of theft and...
Tag - money laundering
The outspoken Nyakach MP Joshua Aduma Owuor expressed his concerns over ‘Wash Wash’ and gold scamming menace during the vetting of Japhet Koome, the nominee...
The gambling firm Mozzart Bet Kenya manager Sasa Krneta who leads a money laundering syndicate still continues to deny Kenya Revenue Authority (KRA) billions...
Betting firm Mozzart Bet has been busted in money laundering schemes after Assets Recovery Agency (ARA ) questioned the source of Sh640 million it wired to...
Meet Jitu Soni, the Indian extorting Kenyans through Travellers Forex Bureau, her briefcase company that has been red-flagged by Police in India. Jitu is...
Three detectives attached at the Kayole station and a Cameroon national were arrested by detectives from pangani station for allegedly robbing two victims of...
Late yesterday, The DCI dismissed a complaint by part owner of Bluebird Aviation that his partners have siphoned more than $1 billion (Sh103 billion) from the...
