Skip to main content

Is Kenya becoming a Safe Haven for money Laundering?

KRA custom officers have arrested a foreigner suspected to be on a money laundering mission at JKIA. According to media reports, the Bahrainian national was netted down on Friday morning and found in possession of about Kshs. 110m converted from dollars.

It is alleged that the foreigner had hidden the money in several bags. Officials at the Jomo Kenyatta International Airport were on high alert as the foreigner attempted to bypass the airport security check. When inquired about the source of the money, he responded that it was payment for the work he had done.

Officials at the airport were acting on intelligence report shared by Financial Report Center that captured the foreigner while attempting to aboard an Egyptian bound airline. The man was later on released but the money is held by the police to be used as exhibit in the investigation process.

A similar incident happened in 2020 when a Nigerian was found with Ksh.123 million in cash bundled inside a bag.



Comments

Popular posts from this blog

How Human Brain will replace Smartphones in communication

Elon Musk envisiges a future where smartphones are obsolete and communication happens directly through the brain.  According to Musk, Neuralink the brain-computer interface that his company is developing, could eventually replace phones entirely. Imagine navigating the internet, sending and receiving text messages, or even making calls, all with just your thoughts. This sounds like fictional science. However, Musk believes the integration of humans and artificial intelligence is a necessary mileage for human evolution.  Neuralink’s potential extends far beyond convenience; it could disrupt the field of medicine, communication and the way we interact with technology forever. The future Musk envisions is not just coming, it's already in the pipeline. NEURALINK will make Smartphones completely obsolete. Neuralink is a company that was found by billionaire Elon Musk and develops brain-computer interface technology. Its goal is to connect the human brain to computers so as t...

Why Matiang'i comeback threatens Ruto's re-election bid

  Former Interior cabinet secretary Dr. Fred Matiang'i is a great rival to President William Ruto in his 2027 re-election contest. Matiang'i is set to give Ruto a run for his money, owing to his track record as a cabinet secretary in the previous regime.  Former President Uhuru Kenyatta trusted Matiang'i more than any other cabinet secretary due to his workaholic nature and might be forced to finance his presidential quest.  The former Interior CS is reportedly eyeing the presidential seat on a Jubilee ticket, as alluded by the party's secretary general Jeremiah Kioni. Ruto's dalliance with the doyen of opposition politics and ODM party leader Raila Odinga had complicated the opposition's quest to unseat the sitting Head of State. Matiang'i comeback seals the vaccum left by Raila's departure. Why Ruto might lose Kenya's presidential seat in 2027 Ahead of 2022 general elections in Kenya , President William Ruto promised Kenyans heaven on Earth onl...

Uproar after armed goons infiltrate women press briefing at KHRC

Armed militia stormed KHRC, causing lots of chaos, confusion and mayhem. Goons disrupted Kenya Human Rights Commission (KHCR) press conference in Nairobi on Sunday, and accused the organizers for planning Saba Saba protests . Mothers had convened at the KHRC offices to address issues related to seeking Justice for victims of police brutality. The attack prompted the conveners to scamper for safety. According to Standard Media, one journalist attached to them lost a phone which was snatched from him by one of the goons. Former Chief Justice David Maraga condemned the Sunday attack.  Maraga voiced his criticism on his social media account and advised the president that such acts might lead to anarchy. “I vehemently condemn the violence against mothers gathered at KHRC to speak up against the use of violence at tomorrow’s Saba Saba commemoration,” Maraga wrote on his X account (formerly Twitter).  He added that President Ruto should cease using armed militias against Kenya...