ELECTION 2022Matiang'i: Money launderers are buying their way to Parliament
NATIONAL
Interior Cabinet Secretary Fred Matiang’i has questioned the sources of funding for some of the top politicians as the country heads in the August elections.
By Antony Gitonga | 12 days ago
Fred Matiang'i: 'Wash wash' suspects could flood parliament
Politicians linked to money laundering activities could swamp Parliament and hold elective seats if a lax in financial regulations continues, Interior Cabinet Secretary Fred Matiang'i has warned.
Stephanie Wangari | 12 days ago
Trader to forfeit Sh300m proceeds of crime, anti-graft court directs
A businessman has lost more than Sh300 million after a court ordered that he forfeits the money to the State for being proceeds of crime.
Paul Ogemba | 1 month ago
Tax evasion? Mystery of missing Sh300 billion worth of China exports to Kenya
China data shows exports to Kenya were valued at Sh738.9 billion compared to Sh441.5 billion published by KNBS for the same period.
Dominic Omondi | 2 months ago
High Court in Nairobi has frozen the accounts of a...
By Paul Ogemba | Feb 19, 2022
Banks to review and report suspicious activity on ...
By Frankline Sunday | Feb 07, 2022
The foreigner, a Bahraini national identified as K...
By Betty Njeru | Jan 28, 2022
In a case filed before the High Court, he says if ...
By Kamau Muthoni | Jan 08, 2022
High Court in Nairobi has frozen the accounts of a...
By Paul Ogemba | Feb 19, 2022
Banks to review and report suspicious activity on ...
By Frankline Sunday | Feb 07, 2022
The foreigner, a Bahraini national identified as K...
By Betty Njeru | Jan 28, 2022
In a case filed before the High Court, he says if ...
By Kamau Muthoni | Jan 08, 2022
Proposed law requires advocates to report suspicio...
By Roselyne Obala | Dec 09, 2021
The Bill proposes the introduction of the asset re...
By Roselyne Obala | Dec 08, 2021
The money, which was in US dollars, was recovered ...
By Kamore Maina | Nov 12, 2021
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