Diamond Trust Bank in the spotlight

Diamond Bank Kenya which is associated with His Highness the Aga Khan, is in the spotlight over claims of money laundering only a few months after it was fined Sh162 million by the Central Bank of Kenya for being used as a conduit by suspects in the multibillion shillings National...

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State probes Ruto secret bank accounts

Investigations into the multibillion dams scandal took another twist after officials of an Italian firm, Co-operativa Muratoi Cementisti Di Ravenna linked an ally of William Ruto, David Muge, to a Sh2 billion bribe allegedly received when Ruto visited Italy in December last year. Muge is one of the powerful people...

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