Kenya was placed on the Financial Action Task Force’s (FATF) grey list in February last year due to weaknesses in combating money laundering, terroris...
The committee ‘Save Stevo Campaign, ’ noted that Saudi authorities had assured it that the Muslim World League had cleared the remaining balance of th...
However, in a statement released on Wednesday, the group acknowledged media reports indicating that a benefactor had cleared the remaining 2.9 million...
Kenya’s anti-money laundering measures came under international scrutiny in February 2023, when the country was grey-listed by the Financial Action Ta...
With the shilling constantly trading at an average of 129, it arguably means diaspora Kenyans are left in a tight spot while deciding whether to send...
Rahma reported the matter to the Directorate of Criminal Investigations (DCI) at Kilimani, Nairobi, on January 2, 2025, leading to the arrest of Abdul...
M-Pesa's share is now at its lowest since the regulator began tracking market share in September 2022, when M-Pesa had a commanding 96.8 per cent shar...
The annual report tabled before parliament further notes that this is worsened by advancement in technology that further complicates the traceability...
Airtel's policy change allowed users to receive funds directly into their e-wallets without being compelled to withdraw within a week or risk having t...
Safaricom CEO Peter Ndegwa said the performance remains strong amid the headwinds in the Ethiopian business.
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