Tag: NYS 2 scam

Accident

Lead DCI Investigator in NYS 2 Case Killed

18/02/2020
opera

Lead Directorate of Criminal Investigations (DCI) investigator in second National Youth Service (NYS) case Keneth Kemei…

Crime

How Ngiritas moved huge amounts of NYS cash before decision to charge them

25/03/2019
opera

Ms Phyllis Njeri, Mr Jeremiah Gichini Ngirita and their mother Mrs Lucy Wambui Ngitira received Sh361…

Crime

Top global banks allegedly involved in a KSH8 billion NYS money-laundering scheme

08/02/2019
Adjoua ATTA

Money laundering is the process by which a person or organization converts cash and assets gained…

Business Crime

Central bank investigations reveal operations of the NYS-related bank accounts and transactions

07/02/2019
Adjoua ATTA

Five Banks being investigated in multimillion NYS 2 scandal In mid last year investigations by the…