Swiss authorities have given one condition for the release of Ksh200 million of corruption money apparently…
Tag: Swiss National Bank
Anglo-leasing scandal money set to be recovered as International Bank sets conditions
Anglo-leasing is the father of all corruption cases. But the fight to nail the suspects who…
Attempts to recover 200M siphoned through Swiss Bank hits a block
Kenyans will have to wait much longer before receiving over $2 million (about Sh200 million), suspected…
AG Kihara Kariukion the spot over suspicious KSh. 5 Trillion in offshore accounts
The Attorney General Kihara Kariuki is on the spot over a suspicious Ksh5 trillion hidden in overseas accounts.…
Kenyan detectives go for Looted billions from fat bank accounts in the UK
Swiss National Bank (SNB) recorded that the amount deposited by Kenyans tycoons in Switzerland by end…