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Treasury CS Rotich surrenders to DCI following arrest order

Treasury Cabinet Secretary Henry Rotich has surrendered himself to Directorate of Criminal Investigations (DCI) headquarters moments after Director of Public Prosecutions (DPP) ordered his arrest over his alleged role in the loss of Ksh17 billion public funds in the highly politicised Ksh63 billion Arror...

Diamond Trust Bank being investigated over terrorism links

Director of Public Prosecutions Noordin Haji has linked Diamond Trust Bank (DTB) to terrorism by way of failing to flag suspicious transactions days after the lender’s Eastleigh Branch manager was charged with failure to report banking activity that led to the terror attack at...

Haji goes after 5 banks in NYS II looting probe

Family Bank was mentioned as having been the most involved but the DPP is cracking the whip and going for more banks that are alleged to have made it easier for graftlords to ran riot at NYS