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Police recover Sh19m fake cash from Gigiri house, arrest couple

CENTRAL

The money, which was in US dollars, was recovered from a suitcase in the house.

Police recover Sh19m fake cash from Gigiri house, arrest couple

By Kamore Maina | 15 days ago

Proposed law to give State more powers to nab money launderers

Proposed law to give State more powers to nab money launderers

Investigating authorities will be allowed to seize assets suspected to have been illegally acquired even before trial.

Frankline Sunday | 1 month ago

State seeks powers to snoop on suspected money launderers

People suspected of engaging in financial crime and money laundering will have their communication intercepted and recorded.

Frankline Sunday | 2 months ago

South Sudan minister faults US, UK over bank woes

Martin Elia Lomuro’s bank accounts were frozen over money laundering claims.

Kamau Muthoni | 2 months ago

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