assets Stories
The revelations come as thousands of public servants failed to comply with mandatory wealth declaration regulations.
Kenya first adopted leasing as an alternative to outright asset acquisition, starting with vehicles to address resource gaps
The Treasury said the proposal reflects Kenya’s shift from considering a ban on virtual assets to integrating them into the formal economy under clear...
Ufaa had set a target of collecting Sh4.5 billion and 300 million shares for the review period, surpassing the goal for shares but falling short of it...
The unclaimed assets include Sh39.4 billion in shares, which were surrendered to the Treasury, and Sh36.09 billion in cash held in local and foreign c...
The suspects allegedly used an extensive network of SIM cards to secure loans that were never repaid, impacting tens of thousands of mobile accounts.
The Senate Finance and Budget Committee, chaired by Mandera Senator Ali Roba on Tuesday found that while Sh11.5 billion in assets was expected, only S...
The taxman notes that if discussions with the CBK are successful this year, along with engagement with Bitcoin traders and others in the cryptocurrenc...
Investigations have uncovered a complex money laundering scheme allegedly orchestrated by the agency's CEO Judy Jepchirchir.
The campaign in Mombasa aims to educate NGAAOs on the process, who will then pass on this information in their communities.
Being on the grey list is typically seen as an indictment of a country’s ability to identify and effectively redress financial crimes. It warns invest...
The Central Bank holds the most assets (mostly financial), with total assets valued at Sh1.8 trillion.
Kenyans have been urged to expedite the claims process by using the provided channels.
