Financial Fraud

The former president of the United States, Donald J Trump, made an appearance in a courtroom in New York on...

Members of Parliament are set to investigate Sh6bn allocated for Telkom Kenya purchase four days to the 2022 general Elections....

The Anti-Corruption court has allowed the Director of Public Prosecution’s (DPP) application to withdraw fraud charges against deputy president Rigathi...

Custom officials at  the Jomo Kenyatta International Airport have arrested six women  trying to smuggle Sh102 million into the country....

The Ethics and Anti-Corruption Commission (EACC) has asked County Governors to share with them information on corruption in their respective...

Interior Cabinet Secretary Fred Matiang'i warned Kenyans of ongoing money laundering during the electioneering period, saying that at least 40%...

South Africa's ex-president Jacob Zuma on Thursday made his first public appearance since his release from prison on medical parole...

Kenyan President Uhuru Kenyatta said Monday that an investigation exposing global leaders' use of tax havens will "enhance financial transparency"...

A Kenyan court on Wednesday convicted former sports minister Hassan Wario and the 2016 Olympic team leader Stephen arap Soi...

Stephen Olewe, Hillary Kubwa and Earnest Taylor Jr, residents of Houston, Texas have been indicted by a grand Jury in...

Paul McDaniel, 44, a.k.a. “Edward Martin Karuku,”, a former accounting manager for a Los Angeles firm, who resided in Orange...