Church leader in court for being in possession of Ksh41M-worth fake notes
Secretary-General of AIPCA churches in Kenya has been charged with forgery after fake 365,000 US dollars and fake Ksh96,000-worth notes were found in his car while driving along Kiambu road. Bernard Maina Mwangi who has been arraigned before Milimani Law Courts in Nairobi is said to have committed the offence on March 10, 2022. “On […]
DCI officers arrest three ‘wash wash’ suspects with money-making machines
Sleuths drawn from DCI’s Trasnational Organized Crime unit yesterday evening on September 2, 2021 arrested three suspects of money laundering at their Kileleshwa apartment, Nairobi. The detectives recovered assorted fake local and foreign currencies from the three suspects. Acting on a tip-off, the sleuths raided Midea Apartment’s house number 101, therein nabbing Abdulaziz Ibrahim, 54, […]