Hard truths.
In a statement by DCI on Wednesday, the suspects, Martin Kariuki Maina and Johnson Gituma Mwangi were arrested by detectives from the DCI Nairobi Regional Office in the Roysambu area following investigations in...
Operation Jackal IV, conducted between November 2025 and June 2026 by INTERPOL brought together 22 countries from six continents in an effort to disrupt criminal networks including Black Axe and other groups ac...
Kanjama warned that the cases risk undermining public confidence in the justice system and called on members of the Bar to strengthen self-regulation and uphold the ethical standards expected of the profession
The lender says the dismissals were triggered by direct involvement in fraud-related activities targeting the bank and its clients, an increase from 34 employees who were shown the door in 2024 for similar misc...
Security teams say operations are ongoing to track down the remaining suspects, with detectives maintaining pressure on what they describe as a structured financial crime group.
Only 35 percent of the digital lenders are carrying out enhanced due diligence, a critical process for identifying risky customers and transactions.