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HomeDaily NewsThursday, October 23, 2025Actions Target Corruption Scandals and Illicit Financial Schemes - October 2025
Breaking News & Top Stories3 stories from 1 sources

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.

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Thursday 1:22 PMKenyans

Kenyans Among Those Arrested by INTERPOL Over Global 'Wash Wash' Scams

Kenyans Among Those Arrested by INTERPOL Over Global 'Wash Wash' Scams

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.

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Key Highlights

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).
Thursday 10:44 AMKenyansFirst

Protests Break Out at NTSA Headquarters

Protests Break Out at NTSA Headquarters

Protesters, led by the Road Safety Association of Kenya, demonstrated outside the National Transport and Safety Authority (NTSA) headquarters on Thursday morning, demanding the immediate removal of Director General George Njao. They allege rampant corruption within the authority and the transport sector, contributing to increased road carnage.

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Key Highlights

Protesters, led by the Road Safety Association of Kenya, demonstrated outside the National Transport and Safety Authority (NTSA) headquarters on Thursday morning, demanding the immediate removal of Director General George Njao. They allege rampant corruption within the authority and the transport sector, contributing to increased road carnage.

  • Protesters claim that 1.2 million vehicles were not inspected in 2024, resulting in Ksh7.2 billion in alleged bribes.
  • The chairperson of the Road Safety Association of Kenya, David Njoroge Kierie, led the protest calling for the NTSA DG's removal.
  • The association cited the NTSA's failure to fully operate the Transport Integrated Management System (TIMS), operational since March 2023, and the delivery of over four million smart driving licences which remain unused.
Thursday 1:15 PMKenyans

EACC Wins Prime Land Case Against Tycoon's Family in Mombasa

EACC Wins Prime Land Case Against Tycoon's Family in Mombasa

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.

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Key Highlights

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.
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