Actions Target Corruption Scandals and Illicit Financial Schemes - October 2025
Four Kenyans were among 83 individuals arrested globally by INTERPOL for alleged involvement in a widespread money laundering scheme that uncovered approximately Ksh33 billion ($260 million) in illicit funds. The operation, a first of its kind targeting terrorism financing, also identified 160 persons of interest across six African countries. In Mombasa, the Ethics and Anti-Corruption Commission (EACC) recovered a Ksh30 million public land parcel in Nyali after a 12-year legal battle. The Mombasa Environment and Land Court nullified an unlawful allocation of the 0.13-hectare plot. Meanwhile, protesters demonstrated outside the National Transport and Safety Authority (NTSA) headquarters demanding the removal of Director General George Njao over allegations of rampant corruption within the authority.
News Coverage
Kenyans Among Those Arrested by INTERPOL Over Global 'Wash Wash' Scams
Protests Break Out at NTSA Headquarters
EACC Wins Prime Land Case Against Tycoon's Family in Mombasa
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