money laundering
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Business
FRC report shows how KRA recovered Sh1 billion from shady foreign contractor
The Financial Reporting Centre (FRC) has revealed how it helped the Kenya Revenue Authority (KRA) recover over Sh1 billion (US$8.5…
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Crime Watch
Ruto calls for strong global partnerships in fight against transnational organised crime
President William Ruto has reiterated his commitment to strengthening international partnerships in the fight against Transnational Organised Crime, Money Laundering,…
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Courts
Former Kenyatta University store keeper jailed for 14 years over wheat flour scandal
A Nairobi Anti-Corruption Court has sentenced a former Kenyatta University official, Dunston Indimuli Okello, to 14 years in prison or…
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Crime Watch
UK impose sanctions on Kamlesh Pattni, family over illicit gold trade, money laundering
The UK government have imposed sanctions on controversial British-Kenyan businessman Kamlesh Pattni and four others, including his wife and brother-in-law,…
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News
UBA bank on the spot over Sh5 billion money laundering claims
The Millimani Anti-Corruption Court has ordered Assets Recovery Agency to investigate United Bank of Africa (UBA) over Sh 5billion money…
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