assets recovery Stories

EACC says Sh2.9 billion in corrupt assets recovered after high-impact investigations
Maureen Kinyanjui  |  Jan 28, 2025

One of the most pressing concerns raised by the EACC is the inadequacy of the legal and institutional framework for implementing Chapter Six of the Co...

10 arrested in Sh449 million scam targeting Fuliza loan platform
Eastleigh Voice Reporter  |  Nov 13, 2024

The suspects allegedly used an extensive network of SIM cards to secure loans that were never repaid, impacting tens of thousands of mobile accounts.

How fraudulent recruitment agency left 1,200 victims in financial ruin
Maureen Kinyanjui  |  Oct 04, 2024

Investigations have uncovered a complex money laundering scheme allegedly orchestrated by the agency's CEO Judy Jepchirchir.

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