Latest Breaking News On - Mauzu bala - Page 1 : comparemela.com

How Sh72bn hard cash inflow put Kenya on dirty money watch

How Sh72bn hard cash inflow put Kenya on dirty money watch
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaUnited statesSouth africaSouth sudanSouth carolinaMauzu balaBernard kiraguMoney laundering groupScribe servicesCity square post officeAfrican communityFinancial reporting centreKenya revenue authorityAssets recovery agencyJomo kenyatta international airportSouthern africa anti money laundering group

KRA seeks sniffer dogs to catch cash hidden in bags

The Kenya Revenue Authority (KRA) will soon have sniffer dogs at border points and airports.

New yorkUnited statesSouth carolinaNairobi areaLilian nyawandaKhalid jameel saeedJustice esther mainaMauzu balaJomo kenyatta international airportBorder control departmentCity square post officeAssets recovery agencyHigh courtKenya revenue authorityBorder control lilianBusiness daily

State ordered to release Sh100m seized from Nigerian in 2020

State ordered to release Sh100m seized from Nigerian in 2020
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 areaUnited arab emiratesFederal republic of nigeriaJustice mainaAlhaj lawal awuluJustice esther mainaNwachukwu chikezie augustineMauzu balaJomo kenyatta international airportMurtala muhammed international airportCentral bankAsset recovery agencyShah jewellery tradingKenya airways flight noKenya airwaysEsther maina

State ordered to hand back Sh100m seized from Nigerian

The Nigerian was flying Kenya Airways Flight No. KQ 535 from Lagos when he was intercepted at the central screen area within JKIA. He was on transit to Dubai.

Nairobi areaUnited arab emiratesFederal republic of nigeriaJustice mainaAlhaj lawal awuluJustice esther mainaNwachukwu chikezie augustineMauzu balaJomo kenyatta international airportMurtala muhammed international airportCentral bankAsset recovery agencyShah jewellery tradingKenya airways flight noKenya airwaysEsther maina

State ordered to hand back Sh100m seized from Nigerian

State ordered to hand back Sh100m seized from Nigerian
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.