Four Kenyans are among 83 individuals arrested globally by INTERPOL for their alleged involvement in a widespread money laundering scheme. This operation, the first of its kind targeting terrorism financing, also identified 160 persons of interest across six African countries, uncovering approximately Ksh33 billion ($260 million) in illicit funds.

• A suspected money laundering scheme in Kenya, involving a virtual asset service provider, was found to have potential links to terrorism funding, unraveling a Ksh55 million scheme with 12 individuals involved, leading to two arrests.
• INTERPOL and AFRIPOL's joint operation, conducted between July and September, screened over 15,000 persons and entities.
• One notable transnational case involved a massive cryptocurrency-based Ponzi scheme affecting at least 17 countries and over 100,000 victims, with estimated losses of Ksh72 billion ($562 million).

The Ethics and Anti-Corruption Commission (EACC) has successfully recovered a Ksh30 million public land parcel in Nyali, Mombasa, after a 12-year legal battle. The 0.13-hectare land, originally designated for Links Road expansion, was declared public property by the Mombasa Environment and Land Court, nullifying an unlawful allocation to the late Sheikh Ali Taib.

• The land is valued at Ksh30 million and was recovered after a 12-year court case.
• The Mombasa Environment and Land Court, led by Justice Stephen Kibunja, ruled in favor of the EACC.
• The land was unlawfully allocated on January 19, 1996, by the then Commissioner of Lands, and subsequently sold to Sheikh Ali Taib, forming part of the Classic Road reserve.