Walter Wekhanya Keya Charged Over Ksh15.1 Million Investment Fraud
Nairobi businessman Walter Wekhanya Keya is facing a serious criminal case after the Office of the Director of Public Prosecutions (ODPP) charged him over an...
Tag : money laundering
Shock as Court Papers Reveal MozzartBet Laundered Sh300 Million Through ‘Software Upgrade’ Scheme
New revelations have placed MozzartBet, one of Kenya’s most prominent betting firms, back at the center of a multi-million shilling money laundering storm, as court...
MozzartBet’s ‘Shell Game’ Collapses: Court Seizes Sh256M Linked to Shadowy Payoffs & Foreign Directors!
A betting company has suffered a major blow in a bid to reclaim Sh.256 million, which the court had found to be proceeds of crime....
Court Finds MozzartBet Guilty Of Money Laundering, Surrenders Sh300M To State
Betting firm MozzartBet has lost more than Sh300 million after the High Court ruled that the funds, which were frozen two years ago, are proceeds...
Dutch rally driver seeks to join Sh17Om gold scam suit
SUMMARY Bernhard Ten Brinke, who is also an international rally driver, says the money belongs to him having wired the amount to a lawyer who...
I wanted to buy 500kg gold with frozen cash, Dutch investor tells court
Assets Recovery Agency held the funds on suspicion that they were proceeds of money laundering. In Summary • Bernhard Brinke says the frozen cash was...
Equity Hints Ruto Could’ve Colluded With Bank’s Managers In Sh15B Claim, Admit Links With Blacklisted Dei Group
Turkish national Harun Aydin who is alleged to have obtained Sh15 billion from Equity Bank to set up a pharmaceutical plant in Uganda is a...
Equity Bank Throws Ruto Under The Bus In Sh15B Loan Terror Suspect Harun Aydin’s Claim
Equity Bank has said it did not give deported Turkish national Harun Aydin a loan of Sh15 billion. The lender’s Managing Director Gerald Warui says...
EXCLUSIVE: New Details In DP Ruto’s Money Laundering Web, Terror Affiliation, Link To Erick Prince And Equity Bank’s Role
Money Laundering The rift seems to be widening on Deputy President William Ruto after international intelligence networks exposed his money laundering and gunrunning activities across...
Matiang’i Says Ruto’s Associate Harun Aydin Was A Criminal And The Government Hasn’t Apologized For His Deportation
Interior CS Fred Matiang’i has defended Turkish businessman Harun Aydin’s arrest and deportation. “Our security agents flagged him for traveling around the region, they noticed that...