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Entire KPLC Board Summoned By EACC

Entire KPLC Board Summoned By EACC
kenyans.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenyans.co.ke Daily Mail and Mail on Sunday newspapers.

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EACC Puzzled With Treasury Employee's Ksh 96M Wealth

EACC Puzzled by Treasury Employee s Ksh 96M Wealth
The National Treasury offices at Harambee Avenue, Nairobi
Twitter
The Ethics and Anti-Corruption Commission (EACC) has turned its gaze towards a Treasury Ministry employee who amassed Ksh96.6 million wealth in just 5 years.
A report by
Business Daily on Thursday, July 15, indicated that the commission was seeking to recover assets valued at Ksh50 million from the suspect identified as Charles Muia Mutiso.
The agency argued that the monthly salary drawn by the official did not support his immense wealth.
According to EACC, Mutiso earns a basic salary of Ksh 144,000 for his role as the head of Debt Management Department at the Ministry. ....

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Ex-Powerful Govt Official to Lose Multibillion Mansions in Karen

Ex-Powerful Govt Official to Lose Multibillion Mansions in Karen
kenyans.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenyans.co.ke Daily Mail and Mail on Sunday newspapers.

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Ex-Govt Official Ordered to Forfeit Ksh80 M Assets

Ex-Govt Official Ordered to Forfeit Ksh80 M Assets
An undated file image of former Government official Patrick Abachi.
File
A former Government official on Thursday, March 11, suffered a huge blow after a court ordered him to forfeit all his properties valued at Ksh80,840,000.
Justice Mumbi Ngugi sitting in the Anti Corruption and Economic Crimes Division of the High Court ordered Patrick Abachi to forfeit all his assets to the Government of Kenya.
According to documents presented in court by the Ethics and Anti Corruption Commission (EACC), Abachi worked in the Ministry of Finance as an accountant during the period of 2003 and 2007. ....

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Kenya Put on List of Money Laundering Hotspots

Kenya Put on List of Money Laundering Hotspots
Kenyan Currency notes.
File
A report by the International Narcotics Control Strategy released in March 2021, has put Kenya on the list of major money laundering countries in the world.
The annual report by the Department of State to the US Congress was prepared in accordance with the Foreign Assistance Act. The report highlights all the efforts of key countries to attack all aspects of the international drug trade.
The report indicates the vulnerability of Kenya to money laundering, financial fraud, and terror financing. Money laundering occurs in the formal and informal sectors, deriving from domestic and foreign criminal operations. ....

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