Financial crimes watchdog flags Sh86bn in three years

Kenyan investigative agencies flagged and investigated more than Sh86 billion generated from suspected illicit activities. PHOTO | SHUTTERSTOCK    

By PATRICK ALUSHULA More by this Author

Kenyan investigative agencies flagged and investigated more than $591.36 million (Sh86 billion) generated from suspected illicit activities, including corruption, fraud and cybercrimes, in the three years to July 2023, raising fears that part of the money may have been laundered into the financial system.

 Read more HERE