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OTHERS

DCI Unmasks Gachagua, Reveals The Name Of His Confidants Whom He Used To Launder Taxpayers Money

The Director of Criminal Investigations has again unmasked Mathira Member of Parliament Rigathi Gachagua over his dirty deals and corruption allegations. The DCI has in a late night revelation exposed Gachagua after welcoming the ruling that was made by the High Court judge Esther Maina. The detectives have reported that Mr. Gachagua has been using the youth to launder taxpayers money.

  18 days ago ago
DCI Unmasks Gachagua, Reveals The Name Of His Confidants Whom He Used To Launder Taxpayers Money

OTHERS

DCI Uncovers Rigathi Gachagua Bad Deals, Give Full Details on How MP Wisely Stole Millions of Money

DCI officers have now picked a fight with deputy president William Ruto's running mate, Hon Rigathi Gachagua, following the claims that he stole public money summing up to about 200 Million. Taking to their social media accounts last night, DCI made revelations on how Mathira MP stole this money.

  18 days ago ago
DCI Uncovers Rigathi Gachagua Bad Deals, Give Full Details on How MP Wisely Stole Millions of Money

POLITICS

Fresh Details Emerge On How Gachagua Obtained Over Sh 1.7 Billion From Around 10 Counties & Agencies

In The aftermath of the High Court Judge Esther Maina forfeiting the Mathira MP Rigathi Gachagua's Ksh 200 million that had been frozen at Rafiki Micro-finance and ordering that the same be handed over to the State for been proceeds of corruption, the Directorate of Criminal Investigations has come out to shed more light on the same.

  18 days ago ago
Fresh Details Emerge On How Gachagua Obtained Over Sh 1.7 Billion From Around 10 Counties & Agencies

OTHERS

Directorate of Criminal Investigations reveals how Gachagua made dishonest money

The Directorate of criminal Investigations welcomes yesterday’s ruling by High Court Judge Esther Maina, directing Mathira Member of Parliament Rigathi Gachagua, to forfeit Sh200 million to the state, which he acquired fraudulently from government agencies through corrupt deals.   This is after the legislator failed to prove to the court how he obtained the money, after it was wired from different government agencies to Rafiki Micro Finance, owned by the legislator.   A comprehensive investigation conducted

  18 days ago ago
Directorate of Criminal Investigations reveals how Gachagua made dishonest money

OTHERS

Gachagua's tender deals, which resulted in the freezing of Ksh200m, were revealed by DCI.

The DCI has exposed the conspiracies behind the alleged "money laundering" scheme in response to a recent court decision that ordered Rigathi Gachagua, the Deputy President candidate for the Kenya Kwanza coalition, to forfeit Ksh. 200 million. In a statement released on Saturday, the Directorate of Criminal Investigations expressed its appreciation for the decision and said that early inquiries by its Serious Crimes Unit had connected the MP to the allegations of corruption. According to DCI, Gachagua gained

  18 days ago ago
Gachagua's tender deals, which resulted in the freezing of Ksh200m, were revealed by DCI.

POLITICS

DCI explains in detail how Gachagua conned government over 200 million

Recently, the high court had ordered the nationalisation of the money in frozen bank accounts belonging to Mathira MP and William Ruto's running mate Rigathi Gachagua. In the latest twist of events, the Kenya DCI George Kinoto has finally revealed a blow by blow account of how Gachagua gained the money through corrupt ways.

  18 days ago ago
DCI explains in detail how Gachagua conned government over 200 million

ECONOMY-FINANCE

DCI’s Blow by Blow Account of How Forfeited KSh 200m Ended in DCI’s Rigathi Gachagua's Possession

Rigathi Gachagua, acquired more than KSh 200 million unlawfully, according to the Directorate of Criminal Investigations (DCI). The DCI claimed that the suspect worked through proxies and made about KSh 1 billion dealing with the government. "Using proxies who had registered more than 20 firms, Rigathi was able to receive about KSh 1.7 billion from close to 10 government ministries, state departments, parastatals, and county governments funded through Rafiki microfinance.

  18 days ago ago
DCI’s Blow by Blow Account of How Forfeited KSh 200m Ended in DCI’s Rigathi Gachagua's Possession

JUSTICE

REVEALED: Details On How Rigathi Gachagua Conned State KES 202 Million

The DCI has finally released a statement following the Friday ruling by High Court Judge Esther Maina directing Gachagua to forfeit close to KES 202 million to the state. The department provided details that included accurate mathematical computations even after Gachagua had claimed during the Deputy Presidential Debate that policemen do not know how to count money.

  18 days ago ago
REVEALED: Details On How Rigathi Gachagua Conned State KES 202 Million

SOCIETY

EXPLAINED:What DCI Revealed About Gachagua's Laundering Tactic And How He Involved Youth And Women

Money laundering has been a serious crime since time memorial.This is the process of 'cleaning' I'll obtained money through various means in order to make it trustworthy for use.Such activity has been used by many politicians who have been siphoning public money intended to serve the citizens in order to make them seem legit hardwork money which in reality is a scam to hide the evil behind it.

  18 days ago ago
EXPLAINED:What DCI Revealed About Gachagua's Laundering Tactic And How He Involved Youth And Women

POLITICS

Fresh Detail Emerge On How Gachagua Obtain Sh 1.7 Billion From Around 10 Counties And Egencies

The Directorate of Criminal Investigations has released a statement in response to the High Court Judge Esther Maina's order that the Ksh 200 million that Mathira MP Rigathi Gachagua's had frozen at Rafiki Microfinance be forfeited and handed over to the State as being the proceeds of corruption be handed over.

  18 days ago ago
Fresh Detail Emerge On How Gachagua Obtain Sh 1.7 Billion From Around 10 Counties And Egencies

POLITICS

DCI Explains How Rigathi Gachagua Used Youths To Launder Taxpayers Money

The Directorate of criminal Investigations has welcomed the ruling by High Court Judge Esther Maina, directing Mathira Member of Parliament Rigathi Gachagua, to forfeit Sh200 million to the state, which he acquired fraudulently from government agencies through corrupt deals. This is after the legislator failed to prove to the court how he obtained the money, after it was wired from different government agencies to Rafiki Micro Finance, owned by the legislator.

  18 days ago ago
DCI Explains How Rigathi Gachagua Used Youths To Launder Taxpayers Money

POLITICS

REVEALED: How Rigathi Is Linked To laundering of Public Funds Using The Youths by Fraudulent Tenders

The DCI Kenya, through their Twitter handle has today issued statement explaining how the Mathira Mp has been involved laundering fraudulent money he obtained illegally using the youth.The statement comes with barely 9 days remaining to the general elections. The statement issued begins by welcoming Yesterday's ruling by the High court judge Easter Maina directing the state to forfeit the funds.

  18 days ago ago
REVEALED: How Rigathi Is Linked To laundering of Public Funds Using The Youths by Fraudulent Tenders

ENTERTAINMENT

Vampire diaries actress launches a wine brand

Remember Nina dobrev who starred as elena gilbert in the vampire diaries series, she recently teamed up with her best friend Julianne hough who was in the cast of ABC's dancing as a professional dancer to launch fresh vine wine.

  1 year ago ago
Vampire diaries actress launches a wine brand