DCI Busts M-Pesa fraud syndicate
October 21, 2019
Tatu City on EACC radar over tax evasion, money laundering
The High Court has given the Ethics and Anti-Corruption Commission (EACC) green light to probe the multibillion- shilling Tatu City ...
Thursday, January 16, 2025
Tag: Money Laundering
Haji’s target as he tracks politicians splashing dirty money on campaigns
The Director of Public Prosecutions (DPP) Mr.Noordin Haji is tracking politicians, their activities in campaign trails and their financiers across ...
Crypto-currencies and crime: Unravelling its myths and realities
The recent bust of a worldwide international paedophile ring using Bitcoin payments highlighted one of the key fears surrounding crypto-currencies ...
Ksh800bn wired from offshore banks by wealthy Kenyans untraced by KRA
The Kenya Revenue Authority headquarters in Nairobi. Kenya Revenue Authority (KRA) has lost trace of Sh803 billion that wealthy Kenyans ...
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