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Top News In Banking Fraud Investigations Unit Today - Breaking & Trending Today

KCB distances itself from fraudulent CDF deals as MPs probe

KCB distances itself from fraudulent CDF deals as MPs probe
capitalfm.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitalfm.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi Area , Michael Mutulili , Kenya Commercial Bank , Central Bank , Funds Account Committee Of The Parliament , Constituency Development Fund , Fraudulent Transactions , Decentralized Funds Account Committee , River Road , Banking Fraud Investigations Unit ,

Controller of Budget Nyakang'o Speaks About Her Tribulations, Dramatic Monday Evening Arrest

Controller of Budget Nyakang'o Speaks About Her Tribulations, Dramatic Monday Evening Arrest
kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.

Nairobi Area , Claudia Mueni Mutungi , Margaret Nyakango , Fountain Enterprise Program Sacco , Central Bank , Budget Dr Margaret Nyakang O , Criminal Investigations , Public Prosecutions , Tuesday December , Central Business District , Banking Fraud Investigations Unit , Budget Nyakango Released , Annual General Meeting ,

Rich firm officials and shareholders battle for billions

Rich firm officials and shareholders battle for billions
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.

Nairobi Area , Kenya General , Rift Valley , Peter Njuhigu , Mburu Gakwa , Bernard Karoba , Fredrick Muiruri , Susan Kinyeki , Lilian Mwaura , Reuben Cheres , Bernard Njau , Gatatha Farmers Company , Central Bank , Gatatha Company , Recovery Authority , Gatatha Farmers Company Limited , President Ruto , Sunday Standard , Gatatha Company Limited , Public Prosecutions , Banking Fraud Investigations Unit ,

Serve with zeal, Ruto tells Shioso as he takes office at Coast Guard

"Serve with diligence and observe the Constitution." ....

New York , United States , Japhet Koome , Ndegwa Muhoro , Police College , Police Spokesperson , National Police College Main Campus , Inspector General , Munga Nyale , Criminal Investigations , Banking Fraud Investigations Unit , Transnational Organized Crime Expert , Coast Guard , William Ruto , Director General , Kenya Coast Guard , State House Nairobi , National Police College Main Campus Kiganjo , Inspector General Of Police , The Star , Star Newspaper , The Star Kenya , Kenya News , Star Newspaper Kenya , Star News , The Star Newspaper ,

Shioso among 12 candidates shortlisted to Deputy IG post

Shioso among 12 candidates shortlisted to Deputy IG post
capitalfm.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitalfm.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi Area , Francis Ndegwa Muhoro , Japhet Koome , Commandant National Police College Main Campus Kiganjo , Leicester University United Kingdom , Vision Of The Service , National Police Service Commission , Kenya Police , Police Spokesperson Bruno Shioso , Former Police Spokesperson Bruno Shioso , Deputy Inspector General , Inspector General , Transnational Organized Crime , Criminal Investigations , Banking Fraud Investigations Unit , Principal Assistant , Francis Ndegwa , Science Degree , Police Leadership , Leicester University United ,