Kevin Tsao, Chen Hui, Qin Li, Jiaqing Zhou, Ma Biao, Dai Junying, and Zhang Zhilian were jailed on Wednesday after being found guilty of 158 out of 16...
She proposed using financial tracking tools from agencies such as the CBK, the Financial Reporting Centre (FRC), and Safaricom to trace funds handled...
Kenya was specifically asked to step up investigations and prosecutions of money laundering and terror-financing cases, ensure that financial intellig...
The child has been rescued and reunited with the mother after the Directorate of Criminal Investigations (DCI) arrested the child trafficking suspect,...
Many parents are left in misery after the human traffickers lured their children into the syndicate and were demanding millions of shillings to releas...
On Saturday, Government Spokesperson Isaac Mwaura revealed that the country is currently hosting about 200,000 undocumented immigrants and displaced f...
While incidents of Ethiopian nationals getting arrested for being in Kenya illegally have become common, reports of the involvement of police officers...
Last year, police said Magara was the main facilitator in the trafficking of job-seeking Kenyan youth to Southeast Asian countries including Thailand,...
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