Tag: money laundering

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Hon. Aden Duale’s son goes into hiding as DCI investigates money laundering allegations

Courtesy weekly citizenGarissa Township MP Aden Duale’s eldest son is being pursued by detectives following extensive investigations involving money laundering and corrupt dealings involving...

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DPP Version: Obado Orchestrated Calculated Plot to Murder Sharon Otieno, Court Urged to Convict

The Office of the Director of Public Prosecutions has...

Kisumu Public Trustee Office on the Spot Over Alleged Embezzlement of Orphans’ Trust Fund

Serious questions are emerging over the management of trust...

Inside the Alleged Tender Fraud Web: Questions Mount Over KeRRA Manager Calvince Thomas and Contractor Complaints

A growing number of contractors and businesspeople are raising...

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