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
A serial robber suspect has been arrested in Kisumu, followed by a police operation that led to the recovery of a G3 rifle, which was reportedly stolen. In a statement made by DCI on March 18, the suspect had been wanted by law enforcement agencies for a series of robberies that have residents living in
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