The Directorate of Criminal Investigations (DCI) has issued a detailed statement that throws more light on the arrest of seven suspects involved in a high-profile fraud scheme that took place within Harambee House, which is the office of President William Ruto. The agency has sought to clarify what it termed as “misleading and sensationalized headlines”
The Office of the Director of Public Prosecutions (ODPP) has stepped up efforts to tackle money laundering and illicit financial flows through a specialized training programme, which is targeting its corporate services staff. The ODPP says that the initiative is aimed at strengthening the institution’s internal capacity in Anti-Money Laundering (AML) reporting, with also focusing
Kisumu Senator Prof. Tom Ojienda, SC has formally asked for answers from the Senate Standing Committee on National Security, Defence and Foreign Relations over the increasing rate of mobile money fraud, digital impersonation fraud and other tech‑enabled financial crimes targeting Kenyans all over the country. Speaking in the senate, Senator Ojienda warned that the fast
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