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680 Plaza: How powerful Kenyan politician helped launder 25B

April 27, 2022April 27, 2022

”OIT Africa informed the registrar of companies that it operates from 680 Plaza, the building that hosts the 680 Hotel.’‘ This is an original piece from the Business Daily. All credits to…

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DCI Detectives Seize Consignment with Sh60 Million Fake US Dollars in Industrial Area

September 10, 2021September 10, 2021

Detectives from the Directorate of Criminal Investigations (DCI) have seized a consignment with Sh60 million fake US dollars along Lusaka Road in Industrial Area. The detectives were reportedly acting on a tip-off…

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