Hard truths.
The accused appeared before Anti-Corruption Magistrate Rose Ndobi in Nairobi, where they denied charges including abuse of office, unlawful acquisition of public property, uttering a false document, financial m...
According to the EACC, Sh1.569 billion was fraudulently disbursed from the National Treasury Development Account to the programme and subsequently channelled to 23 private entities, 15 business names and eight...
The scale of the threat is reflected in international law enforcement data, with UNODC reporting that 85% of INTERPOL Red Notices issued by member countries in 2022 and 2023 were linked to financial fraud
According to the Commission's Second Quarterly Report covering the period between April 1 and June 30, 2026, the cases involve allegations of corruption, procurement fraud, conflict of interest, bribery, money...
Humala, who governed Peru from 2011 to 2016, was released from the Barbadillo Prison in Lima on Friday evening, where supporters gathered outside the facility to celebrate his return to freedom.
Those facing charges are Lorna Karamuta Mubichi, Daniel Wainaina, Kennedy Mungai, Timothy Kiogora Muriithi, Josphat Kimemia, Peter Gitau Thabanja and Solomon Sirma, all employees of the County Government of Nak...
The arrests follow investigations into claims that an economist employed by the county used companies owned by her husband to secure lucrative public tenders, with investigators alleging that part of the procee...
Prosecutors said he used AI tools to create fake online identities, targeting victims through social media and dating sites, earning their trust, then extorting their money.
The engagement provided an opportunity for the institutions to align priorities and strengthen cooperation as Kenya works to address outstanding technical and operational deficiencies identified under the FATF...
Guo Wengui, a former property magnate who later emerged as a fierce critic of China's Communist Party, was sentenced in New York after being convicted of racketeering, fraud and money laundering.
The DCI also urged security commanders to intensify their investigative work and make optimal use of available resources
The convictions follow a lengthy legal process arising from fraudulent payments made between September 19 and October 7, 2016