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‘El Chapo’ Guzman trial begins under unprecedented security measures
By CNN,
2056, November 14, 2018 (EAT)
While a US prosecutor painted for a jury the picture of Joaquin " El Chapo " Guzman Loera as the leader of a powerful and murderous drug cartel, his...
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Zimbabwe’s unlicensed foreign currency traders face 10-year jail
By Reuters,
1508, November 14, 2018 (EAT)
Unlicensed foreign currency traders in Zimbabwe face up to 10 years in jail if convicted and lose their money and assets when new exchange control rul...
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Facebook refuses Singapore request to remove post after critical website blocked
By Reuters,
1609, November 10, 2018 (EAT)
Facebook has rejected a Singapore government request to remove a post of an online article that the government said was “false and malicious”, pro...
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Study: Uganda losing billions due to inability to stem illicit money
By VOA,
1752, November 2, 2018 (EAT)
Uganda has lost billions of dollars in recent years from illegal financial flows, including tax evasion, crime, and corruption. Uganda’s Financial I...
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Court declines to adjourn NYS scandal case again
By Raquel Muigai,
1353, October 31, 2018 (EAT)
The High Court on Wednesday declined to again adjourn a case involving former Youth Affairs PS Lillian Omollo and ex-Director General of NYS Richard N...
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High Court freezes ex-PS Lilian Omollo’s 10 bank accounts
By Dzuya Walter,
1739, October 30, 2018 (EAT)
The High Court has issued orders freezing 10 bank accounts belonging to former Youth and Gender Affairs Principal Secretary Lilian Mbogo Omollo who is...
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NYS fraud case: Three suspects turned to State witnesses
By Dzuya Walter,
1234, October 29, 2018 (EAT)
Three suspects in the second National Youth Service (NYS) scandal have turned to State witnesses, the prosecution told the court on Monday. The pro...
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Former NYS boss Ndubai, ex-PS Omollo in court as trial begins
By Dzuya Walter,
1241, October 29, 2018 (EAT)
The trial of former National Youth Service (NYS) Director-General Richard Ndubai, former Youth and Gender Principal Secretary Lilian Omollo and other ...
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Brazil elects far-right Bolsonaro as president
By CNN,
857, October 29, 2018 (EAT)
Jubilant supporters of Brazil's president-elect Jair Bolsonaro took the streets of Rio de Janeiro on Sunday after the far-right congressman was declar...
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#Profiteers: South Sudan President Salva Kiir blasts Gen. Paul Malong
By Wycliffe Nyamasege,
1329, October 25, 2018 (EAT)
South Sudan President Salva Kiir has termed General Paul Malong, the Sudanese politician featured in an expose by African Uncensored, a bad manager. ...
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Nigerian politician Ibori loses appeal against UK graft conviction
By Reuters,
1631, October 17, 2018 (EAT)
A Nigerian politician who was jailed in Britain for laundering tens of millions of dollars in stolen public funds through British banks and properties...
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EACC: Kidero colluded to acquire vast unexplained wealth
By Dzuya Walter,
2051, October 4, 2018 (EAT)
The Ethics and Anti-Corruption Commission (EACC) has claimed that former Nairobi Governor Evans Kidero acquired vast properties and assets during his ...
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MP Patrick Musimba, wife out on bail in Chase Bank Ksh1B fraud case
By Dzuya Walter,
1311, September 20, 2018 (EAT)
A Nairobi Court has released Kibwezi West MP Patrick Musimba and his wife Angela Mwende on bail after they denied charges of conspiracy to defraud Cha...
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Equatorial Guinea delegation in trouble over Ksh.1.6B, luxury watches in Brazil
By CNN,
1212, September 18, 2018 (EAT)
Brazilian authorities seized more than $16 million (Ksh.1.6billion) in cash and luxury watches from a delegation travelling with the vice president of...
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MP Patrick Musimba, wife detained over Ksh.1B theft
By Dzuya Walter,
1305, September 17, 2018 (EAT)
Kibwezi West MP Patrick Musimba, his wife Angela and three others were on Monday morning arraigned and charged with conspiracy to steal Ksh.1.15 bil...
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FIFA plans transfer fees regulation, limiting player loans
By Reuters,
1358, September 15, 2018 (EAT)
A FIFA task force has proposed the use of an algorithm to calculate transfer fees as well as a luxury tax and a limit on the number of players who can...
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Kibwezi West MP Patrick Musimba, wife and ex-Chase Bank boss charged with stealing Ksh.1B
By Benjamin Muriuki,
1952, September 13, 2018 (EAT)
Kibwezi West Member of Parliament Partrick Musimba, his wife Angela Musimba and former Chase Bank Chairman Mohamed Zafrulla Khan have been charged wit...
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Five Kenyan banks fined Ksh.390M for handling NYS loot
By Benjamin Muriuki,
1057, September 13, 2018 (EAT)
The Central Bank of Kenya has slapped hefty fines on five top banks that are alleged to have been involved in the transactions of the second phase of ...
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Blow to NYS scandal suspects as court extends orders freezing bank accounts
By Dzuya Walter,
1649, September 10, 2018 (EAT)
High Court Judge Jessie Lessit has extended orders freezing bank accounts of suspects charged over the Ksh.468 million National Youth Service (NYS). ...
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Investigators want orders freezing bank accounts of NYS suspects extended
By Dzuya Walter,
1955, September 6, 2018 (EAT)
The Assets Recovery Agency has filed an application seeking to have orders freezing 11 bank accounts held at Equity Bank for the National Youth Servic...
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