financial crime
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Court Cases
Mozzartbet Kenya, Kimaco Connections in Court Over KSh256 Million Money Laundering Allegations
Court proceedings have unveiled new details of an alleged money laundering scheme involving Mozzartbet Kenya Limited and Kimaco Connections Limited, with investigators claiming the two…
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Corruption Watch
MKU Student Collins Mutuma Charged with Hacking Sidian Bank and Stealing KSh7.8 Million
A 20-year-old Mount Kenya University student, identified as Collins Mutuma, is at the center of a high-profile cybercrime case after allegedly hacking…
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