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2021 was a golden year for Africa s precious mineral scammers, with Nairobi as a hub

Investors lost millions of dollars to bling-bling-clad fraudsters, who have tentacles and partners across Africa.

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Court freezes law firm accounts over Sh167 million laundering claims

Court freezes law firm accounts over Sh167 million laundering claims
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

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List of Lawyers involved in fake deals, Okatch leads the group

List of Lawyers involved in fake deals, Okatch leads the group
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

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State seeks court s help to recover millions of cash from gold racket

State seeks court s help to recover millions of cash from gold racket
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Zuid hollandNoord hollandOchieng opiyoEddy michel malongaElvis ouma mugaCarrolle simutenguBupe chipandoSidian bankMubadala merchants ltdBernhardten ltdAsset recovery agencyFirst line capital ltdPeva cargo ltdKenya revenue authorityCameroonian eddy michel malongaFirst cargo logistics