A Nairobi High Court has ruled in favor of former Nairobi Governor Mike Sonko, ordering the release of over Ksh16…
Browsing: MoneyLaundering
A woman has admitted to money laundering offenses related to the United Kingdom’s largest-ever cryptocurrency seizure, which involved Bitcoin currently…
President William Ruto has accused a section of Members of Parliament of receiving hefty bribes to oppose the recently enacted…
Kenya has launched a specialised five-day training course aimed at bolstering its capacity to counter terrorism financing and money laundering.…
The European Union (EU) has officially added Kenya to its list of high-risk third countries with strategic deficiencies in their…
The European Commission has classified Kenya as a high-risk country for money laundering and terrorism financing, a move that could…
Kenyan authorities have deported a Lebanese national wanted for narcoterrorism and money laundering to the United States following a successful…
The Kenya Defence Forces (KDF) is set to launch a five-day intensive training program aimed at combating terrorism financing and…
President William Ruto’s ambitious 15 billion tree-planting campaign, aimed at combating climate change and restoring Kenya’s degraded landscapes, has lost…
Peru’s former President Ollanta Humala and his wife, Nadine Heredia, have been sentenced to 15 years in prison after being…