Tag:Offshore
News
Britain Returns Ksh450 Million Stashed in Offshore Accounts
The Kenyan government will receive Ksh450 million (3 million Pound Sterling) confiscated in offshore accounts in Jersey Island as part of a money-laundering scheme.
This...
David -
News
How Govt Freezes Money Hidden in Offshore Accounts
The Assets Recovery Agency(ARA) has revealed that it has the ability to freeze and recover money hidden in offshore accounts owned by Kenyans.
While in...
David -
News
CJ Koome’s Warning in Case Where Kenyans are Wanted Over Offshore Billions
Chief Justice Martha Koome on Thursday, October 7, warned lawyers handling a case where two Kenyans are facing extradition charges for allegedly receiving billions of...
David -
News
How Divorce Exposed Nairobi Billionaire’s Offshore Cash, Prompted Warrant of Arrest
The Pandora Papers leak is arguably the biggest story in Kenya and globally since it broke out on Sunday, October 3.
The leaked files exposed...
David -
News
Uhuru Responds to Family Stashing Billions Offshore
President Uhuru Kenyatta on Monday, October 4, responded to a report by the International Consortium of Investigative Journalists (ICIJ) dubbed the Pandora Papers linking his family to accounts...
David -
News
Uhuru’s Family Stashing Billions Offshore – Report
President Uhuru Kenyatta, who has been at the helm of the country’s leadership since the year 2013, has been taunted as the Head of...
David -
Latest news
State House Employee Arrested
A senior government official working as the Deputy Director of Programmes, Public Policy and President's Priority Initiatives has been charged.
In...
- Advertisement -
🔴Murkomen on Expressway Design Flaw, Nairobi Meat Flagged
Hello and welcome to the Tuesday edition of the Evening Brief Newsletter where the government has responded to the...
🔴The Golden Scandal, Changes for Payroll
Hello and welcome to the Monday edition of the Evening Brief Newsletter where a golden scandal is evolving while...
Must read
🔴Murkomen on Expressway Design Flaw, Nairobi Meat Flagged
Hello and welcome to the Tuesday edition of the...