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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SportyBet Wins Marketing Campaign of the Year at iGaming AFRIKA Awards 2026 

SportyBet has been named Marketing Campaign of the Year...

EXPOSE: LAWYERS AND REGISTRARS ACCUSED OF HIDING BEHIND LEGAL TECHNICALITIES IN KARUGU ESTATE BATTLE

A high-stakes legal battle over the estate of former...

EXPOSE: QUESTIONS MOUNT OVER ‘NYALA MEETING’ AS DETAILS POINT TO STAGING OUTSIDE SUDAN, IN NAIROBI

 A controversial high-level meeting claimed to have taken place...

EXPOSE: KCB CEO PAUL RUSSO’S SH285 MILLION PAY AND SURGE IN SHAREHOLDING RAISE TOUGH QUESTIONS

A fresh debate is now unfolding around Paul Russo,...

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