Topic: Money Laundering
Kenyans Among 83 Arrested by Interpol in 6-Country Operation
Oct 23, 2025 at 02:19 PM
INTERPOL has announced the arrest of 83 individuals across six African countries following a crackdown on money laundering and terrorism financing....
Ex-Auditor General Edward Ouko Lands Role in Ruto's Gov't
Sep 20, 2025 at 02:05 PM
Ouko's return to the government comes six years after he left the Auditor General role....
President Ruto Announces Plan to Arrest MPs who Received Ksh10 Million Bribe
Aug 18, 2025 at 12:36 PM
President Ruto has announced that MPs who received a Ksh10 million bribe to pass the Anti-Money Laundering Bill will be arrested....
Kenya Listed Among High-Risk Countries for Money-Laundering, Terrorism Financing
Jun 12, 2025 at 10:29 AM
The European Commission has named Kenya among several countries now classified as high-risk for money laundering and terrorism financing....
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We Can't Come Up With Laws to Deal With Conmen - DP Gachagua
Dec 02, 2023 at 10:28 AM
The deputy president asked Kenyans to exercise care on their own as the government would not come up with laws to arrest the scammers....
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Ruto Assents Anti-Money Laundering, Climate Change Bills [Details]
Sep 01, 2023 at 01:22 PM
President Ruto has signed the Anti-Money Laundering and Climate Change amendment bills into law....
Details of Ruto's Meeting With Top US Official at Mombasa State House
Jul 28, 2023 at 12:37 PM
The meeting comes after President Ruto's cabinet last week approved the Anti-Money Laundering and Combating of Terrorism Financing Amendments Bill, 2023....
Why Lawyer Ahmednasir Wants Ruto to Stop Withdrawal of Money Laundering Cases Against Nigerians
Feb 28, 2023 at 09:19 AM
The Lawyer was reacting to a move by the Assets and Recovery agency to end Sh6.6 billion case against Nigerian payment firm...
US Congress Warned on Kenya's Money Laundering Scams
Mar 10, 2021 at 10:19 AM
A report before the US Congress indicated that Kenya remains vulnerable to money laundering....
