Tag: money laundering
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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BREAKING: Raphael Tuju Vanishes After Reporting Surveillance in Karen Dispute
A cloud of mystery now surrounds the disappearance of...
Explosive Row in Judiciary as Justice Josephine Mongare Moves to Block EACC Probe in Raphael Tuju Sh1.9 Billion Property Dispute
A major controversy is brewing within Kenya’s judiciary after...
PS Omolo’s Office and Senator Allan Chesang Linked to Sh60 Million Harambee House Tender Scam
A major fraud scandal has erupted within the corridors...
Fake Degree Scandal: Victor Ochieng Odhiambo Arrested at JKIA Over Kenya Pipeline Forgery Case
A man accused of forging academic credentials to secure...

