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"The account showed large cash deposits along the Mombasa-Nairobi Highway, where the theft allegedly occurred. Notably, significant funds were deposited from bank branches in Donholm and Mombasa ...
The money, being weekend sales, was in transit from Quickmart supermarket to a local bank in the Central Business District. The five were detained at Capitol hill Police Station, Nairobi.
A city businessman has moved to court to have Nairobi Governor Evans Kidero charged with alleged theft of Sh650 million ... likelihood that he will hide the money and therefore it is important ...
Detectives from the Directorate of Criminal Investigations (DCI) seek to detain a Nairobi-based lawyer believed to be ...
A Nairobi-based lawyer believed to be involved in a sophisticated Ksh.1.4 billion fraud scheme targeting Equity Bank has been ...
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