Court orders release on bond of Kenyan wanted in US

Economy Court orders release on bond of Kenyan wanted in US Thursday May 19 2022 Abdulrahman Imraan Juma alias Abdul. PHOTO | POOL The High Court has ordered the release on bond of a Kenyan man wanted in the United States over money laundering claims. Mr Abdulrahman Imraan Juma has been in custody since December … Read more

MozzartBet fights Sh300m seizure in M-Pesa dirty cash

Companies MozzartBet fights Sh300m seizure in M-Pesa dirty cash Tuesday May 03 2022 Mozzartbet Kenya manager Mr Sasa Krneta at a past event at Golden Tulip Hotel in Nairobi. FILE PHOTO | NMG By SAM KIPLAGATMore by this Author Summary The company says it had paid Sh256 million, which was part of the money seized … Read more

How politician and Nigerians wired Sh25bn in days

Economy How politician and Nigerians wired Sh25bn in days Tuesday April 26 2022 By ADONIJAH NDEGEMore by this Author Summary The cash movement over the two months involved over 10 companies owned by the same individuals and registered under near-identical names in Kenya, Dubai, US, Nigeria, Ghana and Hong Kong. A Kenyan politician and the … Read more

Money laundering claims rock Sh5 billion English Point Marina

Economy Money laundering claims rock Sh5 billion English Point Marina Monday March 21 2022 Tourists at the English Point Marina in Mombasa in this photo taken on 28th November 2021. PHOTO | KEVIN ODIT | NMG By BRIAN WASUNAMore by this Author Summary High Court judge John Mativo has allowed the Directorate of Criminal Investigations … Read more