Financial Action Task Force Stories

CBK begins real-time monitoring of customer financial transactions
Mary Wambui  |  Aug 23, 2025

Through the system, CBK will strengthen its ability to surveil the entire banking sector as transactions occur, covering RTGS, PesaLink, and mobile mo...

11 counties under fire over Sh3 billion spent on unfinished county assembly chambers
Lucy Mumbi  |  Aug 23, 2025

According to Auditor General Nancy Gathungu, most contractors had already received the bulk of payments under signed contracts but abandoned the proje...

How Turkana border communities are strengthening disease surveillance
Issa Hussein  |  Aug 23, 2025

Health teams have been conducting joint supportive supervision along key border areas, including Lokiriama Sub-County, which neighbours Uganda, South...

MP Yusuf Hassan pledges to protect public land as intruders break into Maina Wanjigi in attempt to grab land
Abdirahman Khalif  |  Aug 22, 2025

Yusuf also said that he would escalate the matter to relevant government agencies, including the Ministry of Education and the Ethics and Anti-Corrupt...

UK to pay Sh520 million compensation to over 7,720 Laikipia fire victims
Lucy Mumbi  |  Aug 22, 2025

The settlement comes after a lengthy legal battle over damages caused by a fire reportedly started during a British military training exercise, which...

Audit finds classrooms, police posts and ICT hubs lying idle despite millions spent
Lucy Mumbi  |  Aug 22, 2025

Auditor General Nancy Gathungu’s latest audit shows that Sh101 million worth of projects across 18 constituencies have yet to serve their intended com...

Audit reveals 80 hospitals, including KUTRRH and Mama Lucy, lack title deeds
Lucy Mumbi  |  Aug 22, 2025

The audit further shows that 36 other hospitals had various idle assets, including medical equipment, motor vehicles and unserviceable property that w...

TSC unveils teacher promotion guidelines prioritising seniority, experience
Lucy Mumbi  |  Aug 22, 2025

According to the guidelines, teachers aged 57 years and above stand to gain the most, with the scoring system heavily rewarding length of service and...

Over 700 private hospitals face collapse as SHA, NHIF debts hit Sh76 billion
Lucy Mumbi  |  Aug 21, 2025

RUPHA says payment delays have forced some hospitals to abandon the Social Health Insurance Fund system and revert to cash-only payments.

Calls grow for disbandment of Ruto's multi-agency team on corruption over legal gaps
Rachael Mutabasi  |  Aug 21, 2025

The Alliance further called on the government to strengthen existing anti-corruption bodies through adequate resourcing, policy support, and respect f...

Kenya tightens terrorism cases with mandatory terror-financing investigations
Mary Wambui  |  Aug 20, 2025

Kenya was specifically asked to step up investigations and prosecutions of money laundering and terror-financing cases, ensure that financial intellig...

Grassroots football in Kwale helps girls tackle teenage pregnancies and child marriages
Farhiya Hussein  |  Aug 20, 2025

Football is becoming a tool of empowerment, giving girls in Kwale County not only the chance to play but also to lead, learn and dream beyond societal...

US offers Sh1.3 billion reward for information on ISIS-Somalia financial networks
Abdirahman Khalif  |  Aug 20, 2025

The State Department said the initiative is part of efforts to weaken the global network of the militant group by targeting its financial base.

Bolt rolls out dashboard cameras to boost driver-passenger safety, accountability
Maureen Kinyanjui  |  Aug 20, 2025

The cameras are being introduced through a partnership with Driver Technologies, which provides a smartphone app that functions as a dash cam, capturi...

Shocking audit reveals weak oversight in Kenya’s Sh2.5 billion donor-funded projects
Lucy Mumbi  |  Aug 19, 2025

Key initiatives in energy, transport, and health were among those flagged for weak documentation, raising concerns about potential mismanagement and e...

Kenya launches Islamic finance association to unlock growth in Sharia-compliant banking
Alfred Onyango  |  Aug 19, 2025

Spearheaded by Absa Bank, the new umbrella body seeks to close regulatory and operational gaps that have long slowed the sector’s growth.

Alliance Girls High School teacher accused of sexual abuse resigns from TSC after 26 years
Lucy Mumbi  |  Aug 19, 2025

Peter Albert Ayiro said he could no longer endure the persistent threats, public shame and attacks on his character, ending his 26-year teaching caree...

Health unions accuse insurers of sabotaging, disrupting care at Nairobi Hospital
Barack Oduor  |  Aug 19, 2025

The unions, led by the Kenya Medical, Pharmacists and Dentists Union(KMPDU), poked holes at claims made by insurance companies against the management...

Audit exposes confusion over control of Sh5 billion Lamu Port
Maureen Kinyanjui  |  Aug 19, 2025

Lamu Port-South Sudan-Ethiopia Transport (Lapsset) Corridor Development Authority occupies large areas, including residential apartments, office space...

Treasury reports fastest tax growth in two years amid July protests
Maureen Kinyanjui  |  Aug 19, 2025

On July 7, Nairobi’s Central Business District was effectively closed as police blocked major roads to prevent thousands of youth from gathering for t...

Kamukunji faces vaccine crisis as over 12,000 children miss routine immunisation
Charity Kilei  |  Aug 18, 2025

Alarmingly, about 60 per cent of eligible children have not received their second measles dose at 18 months, reducing herd immunity amid a recent Nair...

Ruto acknowledges SHA, housing project have damaged his approval ratings
Lucy Mumbi  |  Aug 18, 2025

Ruto said the challenges he faces are self-imposed, insisting that these difficult decisions are necessary for Kenya’s long-term development.

KNH, Moi Teaching and Referral Hospital among 223 hospitals with Sh11.4 billion uncollected revenue
Lucy Mumbi  |  Aug 18, 2025

Auditor General Nancy Gathungu has warned that the delays in collections now risk forcing counties to divert resources from other departments to susta...

21 public universities at risk of collapse due to Sh42.5 billion debt, Auditor General warns
Lucy Mumbi  |  Aug 18, 2025

Auditor General Nancy Gathungu revealed that the continued operations of many of these universities were being sustained only through government suppo...

12 public universities cannot account for land, assets worth Sh19.6 billion, audit reveals
Lucy Mumbi  |  Aug 18, 2025

Gathungu said the universities did not have legal evidence to confirm ownership of the assets reflected in their financial statements.

Audit report reveals taxpayers paid Sh3 million rent for former Prisons boss
Lucy Mumbi  |  Aug 18, 2025

According to the audit, the State Department for Correctional Services signed a tenancy agreement with a private service provider to lease a house for...

Somalia launches Danabeysan digital signature system to streamline government payments
Abdirahman Khalif  |  Aug 17, 2025

Experts noted that the system will streamline workflows by reducing duplication, directly linking authorisation to record-keeping, and strengthening i...

Audit reveals Sh955 million collected by hospitals not deposited in county accounts
Maureen Kinyanjui  |  Aug 16, 2025

The money, generated from patient fees, pharmacy sales, laboratory services, outpatient visits, and inpatient care, was supposed to be deposited into...

Nairobi Hospital suspends fee hike after insurance pushback
Rachael Mutabasi  |  Aug 16, 2025

Leading insurance companies had temporarily suspended services at the hospital, citing a sharp increase in treatment costs that followed the hospital’...

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