• Home
  • News
  • Politics
  • Business
  • Featured
  • Entertainment
  • Lifestyle
  • Opinion

Mobile Logo

money laundering

News

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…

News

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…

Recent Posts

  • No Alliance Without De-tribalisation. Penina Methu’s Anti-Luo Past Will Haunt Him
  • Kalonzo Musyoka May Not join Ruto, but it is a Real Nightmare Moving Forward for Gachagua and Sifuna
  • Opposition’s 2027 Arithmetic Leaves Babu Owino in the Cold
  • Arab Israelis May Finally be Accepted as Human Beings in their Country after Winning 19 Seats in the Israeli Elections
  • Omollo Defends Kenya’s Security Record, Says Country Has Made Significant Gains Against Crime

Recent Comments

  • Philemon Kandie on Infighting Rocks Gachagua’s Party as Officials Question Missing Funds
  • The Devil in the Galana Kulalu irrigation scam has come home to roost. | The Real Deal on Galana Kulalu: Government to Offer 5,000 acres to Private Investors
  • Finias Mwesige on Kenya government’s Cruelty to Mukami, wife of our National Hero Dedan Kimathi is Unforgivable
  • Hustlers Fund Between Shs. 500 and Shs 50,000. You can’t buy one chicken with that. You are going to invest it in what? Buy food for a day. | The Real Deal on Cage Fish Farming: Coming next to you in Lake Victoria
  • PHILIP SAINA on Governor Nanok angry Narc leader links DP Ruto to ‘Mganga’
  • Home
  • About
  • Privacy
  • Advertisement
  • Hivi Punde

    Omollo Defends Kenya’s Security Record, Says Country Has Made Significant Gains Against Crime
  • Schea Suba

    Opposition’s 2027 Arithmetic Leaves Babu Owino in the Cold
  • Adongo Ogony

    Kalonzo Musyoka May Not join Ruto, but it is a Real Nightmare Moving Forward for Gachagua and Sifuna
  • Home
  • News
  • Politics
  • Business
  • Featured
  • Entertainment
  • Lifestyle
  • Opinion