crime
The Directorate of Criminal Investigations says the action follows a formal complaint lodged by the Microfinance institution, detailing a shocking incident that occurred on...
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ONYANGO K’ONYANGO: Why China’s Two Sessions matter more than ever in a world at war
DCI Officer Arrested After Surrendering Over Wife’s Killing in Roysambu
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Asia-Pacific outlook darkens as tensions jolt markets – China Daily
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ONYANGO K’ONYANGO: Why China’s Two Sessions matter more than ever in a world at war
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OPINION: Beyond the Noise: Rethinking Leadership in Kenya
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PS Ng’eno Reaffirms Environment Ministry’s Lead Role in Sh250 Billion INReMP Project
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- China Daily
China accelerates manned moon mission plan, targets crewed lunar landing by 2030
China launches ‘Healthy Schools’ Plan with daily 2-hour exercise mandate
China reports best air quality on record during 14th Five-Year Plan as PM2.5 falls 20pc
Inbound tourism to China surges during Spring Festival as Yunnan and Gansu attract record visitors
DJI challenges US FCC ban on drone imports in Federal Appeals Court
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Trump criticises UK and Starmer on response to US-Israel strikes on Iran
Israel Embassy in Kenya Warns Iran Missile Range Extends Beyond Israel, Across the Middle East, Europe, and Africa
CS Murkomen Reaffirms Kenya’s Support for Multilateral Approaches to Global Conflicts in Meeting with Israeli Ambassador
EAC Heads of State to Launch Major Trade Reforms at 25th EAC Summit
US Sanctions Rwanda Military, four senior officials Over Eastern DRC ‘Violation’
- Diplomatic Space
All posts tagged "money laundering"
NATIONAL NEWS
The DCI hosts senior officer seminars in Mombasa and Nakuru to strengthen Kenya’s fight against money laundering, terrorism financing, and FATF grey listing.
NATIONAL NEWS
EACC recommends six-month half-pay suspension for NGAAF CEO Roy Telewa over money laundering and unexplained wealth as court intervenes.
NATIONAL NEWS
DCP leader Rigathi Gachagua has urged the Trump administration to expedite investigations and arrests of money launderers linked to stolen funds from Minnesota, accusing...
crime
FBI expands cracks down on $250mn Minnesota fraud scheme targeting federal aid, with alleged links to Kenya. 78 indictments and 57 convictions reported.
NATIONAL NEWS
DCI has completed a regional blockchain and cryptocurrency crime investigations course, equipping African detectives with advanced forensic skills to counter digital-currency offences.
NATIONAL NEWS
Disgraced ACA boss Josephat Kabeabea is set for arraignment at Milimani Anti-Corruption Court over bribery and money laundering following EACC probe. SEO Keywords:
NATIONAL NEWS
NAIROBI, Kenya, Sep 2 – Bomet Governor Hillary Barchok has been charged with seven criminal counts ranging from conflict of interest to money laundering...
NATIONAL NEWS
Kenya was placed on the FATF grey list in February 2024, triggering concerns over the country's financial reputation and its ability to attract foreign...
crime
Preliminary investigations reveal that he gained unauthorized access to a company trading as Jambo Pay and accessed the funds through the client portal.