Financial Fraud
Kenyan in U.S Sentenced to 11 Years for Conning Americans
A 59-year-old Kenyan has been sentenced to 11 years in prison in the United States (US) after being found guilty...
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Kenyan Lawyer Battling Cancer Blows Whistle on Ambassador’s Visa Irregularities
Kenyan Lawyer Linda Bonyo has called out the Belgian Ambassador over alleged extortion of Kenyans applying for visas by his...
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DPP Drops Ksh 1B Charges Against Ex-Britam Managers
The director of public prosecutions (DPP) Renson Ingonga has dropped Ksh1 billion charges against former Britam executives including Edwin Harold...
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Why Govt Wants to Spy on Phone Calls of Some Kenyans
The parliamentary finance committee has proposed the tapping of private communications of people suspected of money laundering or financing terrorism....
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Bank of America Slapped with $150 Million Fine Over Fake Accounts and Illegal Junk Fees
Federal regulators announced on Tuesday that they have determined that Bank of America harmed its customers by double-dipping on fees,...
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Kenya Has Exceeded its Debt Payment by Over Ksh.1 Trillion – Senator Okiya
Busia Senator Okiya Omtatah now claims Kenya has overpaid its debts and even exceeded the required payment by Ksh.1 trillion....
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Judiciary Chief Registrar Anne Amadi’s Bank Accounts Frozen
The high court ordered that the personal bank accounts of Chief Registrar of the Judiciary, Anne Atieno Amadi be frozen....
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Donald Trump Pleads not Guilty to 34 Felony Charges
The former president of the United States, Donald J Trump, made an appearance in a courtroom in New York on...
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Parliament to Investigate Sh6bn Allocated for Telkom Kenya Purchase Four Days to Elections
Members of Parliament are set to investigate Sh6bn allocated for Telkom Kenya purchase four days to the 2022 general Elections....
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Court Allows DPP’s Application to Withdraw Gachagua’s Fraud Case
The Anti-Corruption court has allowed the Director of Public Prosecution’s (DPP) application to withdraw fraud charges against deputy president Rigathi...
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Six Women Arrested At JKIA Trying To Smuggle Sh102 Million
Custom officials at the Jomo Kenyatta International Airport have arrested six women trying to smuggle Sh102 million into the country....
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EACC Warns Governors Against Randomly Dismissing Employees
The Ethics and Anti-Corruption Commission (EACC) has asked County Governors to share with them information on corruption in their respective...
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South Africa’s for President Jacob Zuma in first public showing since parole
South Africa's ex-president Jacob Zuma on Thursday made his first public appearance since his release from prison on medical parole...
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Kenya President Uhuru Kenyatta, mum on Pandora Papers leak linking his family to Secret Offshore Accounts worth millions of dollars
Kenyan President Uhuru Kenyatta said Monday that an investigation exposing global leaders' use of tax havens will "enhance financial transparency"...
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Former Sports CS Hassan Wario, found guilty of graft in RIO 2016 games
A Kenyan court on Wednesday convicted former sports minister Hassan Wario and the 2016 Olympic team leader Stephen arap Soi...
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Two Diaspora Kenyan’s Stephen Olewe, Hillary Kubwa and a Third Accomplice indicted on $2 million Tax Scam
Stephen Olewe, Hillary Kubwa and Earnest Taylor Jr, residents of Houston, Texas have been indicted by a grand Jury in...
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Diaspora Kenyan Edward Martin Karuku aka ‘Paul McDaniel’ pleads guilty and gets 10yrs jailtime for embezzling $36 million from Los Angeles Company
Paul McDaniel, 44, a.k.a. “Edward Martin Karuku,”, a former accounting manager for a Los Angeles firm, who resided in Orange...
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