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Tag: Money laundering
Why Uhuru Could Sack Kinoti On October 1
The Director of Criminal Investigations George Kinoti in under one year managed to impress President Uhuru…
Gnashing of Teeth as Sudan Opens Bashir’s Closet of Skeletons
Deposed Sudan strongman Omar Al-Bashir will face charges of money laundering after the oil-rich country’s prosecutor…
Why Anderlecht and the Belgian FA have been raided by police
Belgian giants Anderlecht and the country’s football association have been raided by police in connection with…
Billions of Money Found Hidden in Bashir Bedroom
Deposed Sudan dictator Omar Al-Bashir hid millions of dollars in his bedroom! In a viral video…
Kenya listed among top global hotspots for drug trafficking, money laundering and organised crime
Kenya has been accused of recycling billions of dollars each year in receipts from organised crime.Crooks,…
US Places Kenya On The List Of Global Money Laundering Hotspots
According to The United States government Kenya is incapable of controling its finances, and that’s why…
Kenya a hotbed of money laundering, says US government
The United States government has put Kenya on a list of global hotspots for money laundering,…
Kenya shamed with US Pressing a red alert on dirty deals in the state
Fake currencies are being minted at a high rate in Kenya. The rate at which police…
Government targets casino high-limit cash cages used in money laundering
The Kenyan government has moved to close loopholes in money laundering syndicates that have focused on…
The state unmasks schemes used by cartels to launder illicit cash
The state has decided to track down the money laundering schemes which are deep rooted in…
CBK: Less than 1% bank accounts have Sh1m deposit balances
If you check your bank account balance, the chances are that your balance displayed will be…
Don’t say I didn’t warn you! Njoroge to MPS on money laundering
CBK Governor Patrick Njoroge Tuesday warned MPs planning to scrap the anti-money laundering Act that was…
New channels for laundering dirty cash into Kenyan economy revealed
Second-hand car dealers, real estate developers and law firms have emerged as new conduits for laundering…