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Kenya enters financial grey list as Uganda exits

CS Ndung'u said the move underscores the need for swift action to bolster Kenya's compliance efforts. ....

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Court orders multimillion plaza surrendered to State

Omar is suspected of using proceeds of crime to develop the building. ....

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Ruto assents to anti-money laundering, Climate Change Bills

The laws will come into force 14 days after publication on Kenya Gazette. ....

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Jail risk for use of frozen Sh5.6bn linked to top politician, Nigerians

The High Court froze the billions in two local banks after the ARA applied to block the transfer or withdrawal, pending the filing of a petition to have the money forfeited to the government. ....

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