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Financial-crime

ECONOMY-FINANCE

End of Road for Corrupt Leaders as Kenya Plans to Spy Bank Accounts of President & Top Politicians

It has emerged that Kenya is planning to track financial dealings of high ranking politicians including the President and their close allies starting from next year. This comes in fresh commitments to the International Monetary Fund (IMF). The goal of this commitment to IMF is to prevent the country from being locked out of the global financial system due to numerous cases of money laundering.

  1 month ago ago
End of Road for Corrupt Leaders as Kenya Plans to Spy Bank Accounts of President & Top Politicians

JUSTICE

The Huge Amount Of Money Found In Mpesa Account & Vehicles Of City Hall Employee Earning 55k Monthly

Nashon Kanani A court sitting in milimani has ordered the immediate freezing of bank accounts belonging to a city hall employee who earns a basic salary of close to 55,000 Kenya Shillings and whose account was found to be starched with millions of shillings believed to be proceeds from corruption.

  1 month ago ago
The Huge Amount Of Money Found In Mpesa Account & Vehicles Of City Hall Employee Earning 55k Monthly

POLITICS

MPESA Balance & Cash Money That EACC Found in The Account & Car Of KETRACO Employee Earning 90K

The Republic of Kenya has continued to deal with cases of corruption that have been witnessed in major institutions that belong to the government. This Was evident today when the ethics and anti-corruption commission revealed the huge amount that a contract employee who has been earning a monthly salary of close to 90,000 Kenya Shillings manage to steal from the government.

  1 month ago ago
MPESA Balance & Cash Money That EACC Found in The Account & Car Of KETRACO Employee Earning 90K

POLITICS

Top Governor Exposed for Swindling Public Funds & Bribing MCAs, Staff Allegedly Report Him to EACC

A first-term governor from western Kenya is already having sleepless nights barely five months after assuming office. This is after he was reliably informed that some county staff had reported him to the Ethics and Anti-Corruption Commission (EACC) for investigation. According to sources aware of this development, the county boss has been accused of bribery and swindling of public funds.

  15 days ago ago
Top Governor Exposed for Swindling Public Funds & Bribing MCAs, Staff Allegedly Report Him to EACC

JUSTICE

Former DCI George Kinoti's Name Finally In Court Of Law After What He Reportedly Did To DP Gachagua

The former director of criminal investigation (DCI) boss George Kinoti's Name has finally found itself in court several weeks after he departed the spy agency and posted to the public service commission for redeployment following his resignation. Kinoti's name has now found itself in court through an affidavit filed by a senior officer at the directorate of criminal investigation who heads the serious crimes unit identified as Kuriah Obadiah.

  3 months ago ago
Former DCI George Kinoti's Name Finally In Court Of Law After What He Reportedly Did To DP Gachagua

JUSTICE

Court Freezes Multimillion Shilling Property, Hotel & Cars Owned By Jnr Officer Earning 21k A Month

According to the reports given by a reliable source of information, it has been revealed that a court has froze a Multimillion shilling property and ten cars owned by a Jnr government official who is reported to have been found with all this assets despite the fact that he allegedly earns Ksh.

  5 months ago ago
Court Freezes Multimillion Shilling Property, Hotel & Cars Owned By Jnr Officer Earning 21k A Month

POLITICS

Senior Deputy Director in Government Stole 233 Million Through Companies Owned by Wife and Son

The Ethics and Anti Corruption Commission has been serious with the recovery of assets that belong to the State which have been acquired by various government officers through proxy companies. These government officers have been arrested and some have seen the recovery of billions of shillings through the Assets Recovery Authority which is serious about corruption cases.

  5 months ago ago
Senior Deputy Director in Government Stole 233 Million Through Companies Owned by Wife and Son

SOCIETY

Snr. Staff Earning Ksh. 14Ok Monthly Questioned For Withdrawing Ksh. 400 Million in Siaya

Police officers in Siaya are currently investigating an incident where a senior staff is reported to have been caught making several withdrawals amounting to Ksh. 400 million within a few days. Photo :Courtesy In a news report that has been shared by the Ethics and Anti Corruption Commission, it has been revealed that the suspect whose name is yet to be disclosed allegedly withdrew the money from a renowned Monetary fund after which he allegedly used it in for personal reasons.

  3 months ago ago
Snr. Staff Earning Ksh. 14Ok Monthly Questioned For Withdrawing Ksh. 400 Million in Siaya

SOCIETY

Two Businessmen Arrested After Trying to Defraud Ksh. 4.8 Billion From a Phillipine Billionaire

A Milimani law Court has charged two business men who were allegedly arrested by police officers after being caught trying to Defraud a Philippine national of ksh. 4 billion. Photo :Courtesy In a news report that has been shared by a reliable source of information, it has been revealed that the two suspects who were arrested by police officers claimed that they were going to give out supplies to Philippine national despite the fact they were not government officials.

  4 months ago ago
Two Businessmen Arrested After Trying to Defraud Ksh. 4.8 Billion From a Phillipine Billionaire

POLITICS

Bumpy Road Ahead for Corrupt Political Cartels as Govt Announces Plans to Start Spying Bank Accounts

Corrupt senior and high ranking political moguls who have been engaging in unethical and corrupt financial dealings without being caught are in for a bumpy ride. This follows an announcement by the state that it will begin spying on bank accounts of top ranking political heavyweights to track any unusual transactions that may suggest theft and money laundering.

  1 month ago ago
Bumpy Road Ahead for Corrupt Political Cartels as Govt Announces Plans to Start Spying Bank Accounts

ECONOMY-FINANCE

EACC Recovers Ksh 88,807,473.67 alleged to been Fraudently Acquired by Wambua Musyoka in Machakos

Ethics and Anti-corruption Commission (EACC) is a body tasked with investigating frauds and embezzlement of public resources in the government. Corruption is one of the challenges hindering economic growth of the country as alot of resources are lost or misused. Today, EACC obtained orders of injunction from the High Court freezing assets worth Ksh 88,807,473.67 alleged to have been fraudently acquired by Uranus Wambua Musyoka, former CEC member, Machakos County, pending determination of a recovery suit filed on 12th May 2022.

  3 months ago ago
EACC Recovers Ksh 88,807,473.67 alleged to been Fraudently Acquired by Wambua Musyoka in Machakos

POLITICS

George Kinoti to be Arrested And Charge Over DP Gachagua's Corruption Case? Noordin Haji Speaks Out

Before the August 9th general elections, William Ruto's allies had been firing at former DCI head George Kinoti, claiming that he was using his office for political reasons. Among those charged was Rigathi Gachagua,who is the present Deputy President. Gachagua was charged with corruption case of over shs 7.3 billion.

  2 months ago ago
George Kinoti to be Arrested And Charge Over DP Gachagua's Corruption Case? Noordin Haji Speaks Out

JUSTICE

Why Waititu's Ksh 588 Million Graft Case Was Dropped Despite EACC Lining Up 27 Witnesses

On Thursday, October 6, a reprieve was granted in the Ksh588 million graft case against the former governor of Kiambu. After the prosecution was unable to present proof that Waititu had stolen public cash using proxies and kickbacks, his case was dismissed. The former county executive, who was impeached in January 2020, had been accused of awarding a Ksh.

  3 months ago ago
Why Waititu's Ksh 588 Million Graft Case Was Dropped Despite EACC Lining Up 27 Witnesses

JUSTICE

Court of Appeal Makes New Rulling on DP Rigathi Gachagua's Kshs 200 Million Case

Photo Courtesy; DP Rigathi Gachagua. Court of Appeal has made new rulling on DP Rigathi Gachagua's Kshs 200 million case that Lady Justice Justice Maina in April, 2022 had found to be money from proceeds of corruption after Gachagua failed to present enough evidence that the money was from loans and government tenders.

  3 months ago ago
Court of Appeal Makes New Rulling on DP Rigathi Gachagua's Kshs 200 Million Case

JUSTICE

Tables Turn as Former DCI Boss Kinoti is Implicated in DP Gachagua’s Ksh 200 Million Graft Case

Deputy President Rigathi Gachagua was accused of embezzling Ksh200 million; a senior superintendent at the Directorate of Criminal Investigations (DCI) has since changed his story and claimed that former DCI boss George Kinoti pressured him to recommend that charges be brought against Gachagua and his nine co-accused.

  3 months ago ago
Tables Turn as Former DCI Boss Kinoti is Implicated in DP Gachagua’s Ksh 200 Million Graft Case

JUSTICE

Just In: DPP Nordin Haji Officially Withdraws Graft Case Of Ksh 7.5 Billion Against DP Gachagua

The deputy president Rigathi Gachagua has received a reprieve this morning following the decision taken by Director of Public Prosecution (DPP) Nordin Haji to withdraw the graft case facing the deputy president Rigathi Gachagua of Ksh 7.5 billion. The DPP on Wednesday morning told Magistrate judge Victor Wakumile that the decision comes inorder to allow the Director of Criminal Investigation (DCI) to fully investigate the graft case and submit the file for directions after two weeks.

  2 months ago ago
Just In: DPP Nordin Haji Officially Withdraws Graft Case Of Ksh 7.5 Billion Against DP Gachagua

ECONOMY-FINANCE

Senior Government Official and Son Targeted by EACC for Ksh223M Wealth

A senior government official and his son are being asked by detectives from the Ethics and Anti-Corruption Commission (EACC) to give up Ksh223 million in riches they are said to have obtained illegally. The Senior Deputy Director of Procurement at the State Department of Housing and Urban Development made money fraudulently, according to a statement from EACC dated Friday, August 5.

  5 months ago ago
Senior Government Official and Son Targeted by EACC for Ksh223M Wealth

POLITICS

Fearless Judge's Harsh Words To DPP Haji As Gachagua's Corruption Case Is Dropped

The 7.5 billion corruption case against Deputy President Rigathi Gachagua has been dropped. Magistrate Victor Wakumile gave a ruling yesterday dropping the much-publicised case that portrayed the DP as a man of questionable integrity in his quest for public office. In his judgment, he noted that the case did not have enough evidence to go to trial, and have Mr Gachagua as a suspect leave alone to bring about a conviction.

  2 months ago ago
Fearless Judge's Harsh Words To DPP Haji As Gachagua's Corruption Case Is Dropped

POLITICS

EACC Goes After Siaya County Officials in Ksh400 Million Scandal

Ethics and Anti-Corruption Commission (EACC) has initiated action against county officials linked to a Ksh400 million scandal in Siaya. According to a statement dated Friday, September 30, the anti-graft body explained that the officials from the Siaya County government staged mass siphoning of taxpayers' money.

  3 months ago ago
EACC Goes After Siaya County Officials in Ksh400 Million Scandal

JUSTICE

High Court Adjourns Waititu's Corruption Case

The case against former Kiambu governor Ferdinand Waititu has been adjourned. This comes just a few days after the High Court said that Waititu and and four others accused in the case had been discharged of their crimes. The five had approached the High Court where they challenged their charge of wilful failure to comply with the procurement laws.

  3 months ago ago
High Court Adjourns Waititu's Corruption Case