Kenya Money Laundering Newswire

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Published on Feb 15, 2026

U.S. Politician's Spouse on the Spot over Unexplained Ksh3.8 Billion Wealth Linked to Kenya

The United States House of Republicans have called for an investigation into the business dealings of U.S. Representative Ilhan Omar’s husband, Timothy Mynett, in Dubai, Kenya, and Somalia. Ilhan Omar is a Somalia-born American politician who has served …

Source: Kenyans.co.ke - Neutral
Published on Feb 13, 2026

Kenyans Abroad Send Home Ksh53 Billion in January 2026 Remittances

The Central Bank of Kenya announced on February 13 that Kenyans sent home a total of Ksh53 billion in remittances in January 2026. This was a 3.8 per cent decrease from Ksh55.1 billion recorded in January 2025, marking a year-on-year drop of approximately …

Source: Kenyans.co.ke - Neutral
Published on Feb 12, 2026

How Gen Z hacker SETH MWALE stole Ksh 11.4 million from a local microfinance institution in one day

Thursday, February 12, 2026 - Detectives from the Banking Fraud Investigation Unit (BFIU) have arrested and arraigned cyberfraudster, Seth Mwabe Okwanyo, aka Seth Onyango Odhiambo, for orchestrating a fraudulent scheme that siphoned off Sh11.4 million from …

Source: The Kenyan Daily Post - Pending
Published on Feb 12, 2026

Naphtaly Rono to lead Financial Reporting Centre after MPs’ approval

NAIROBI, Kenya, Feb 12 – The National Assembly’s Finance and National Planning Committee has approved the nomination of Naphtaly Kipchirchir Rono as Director-General of the Financial Reporting Centre (FRC). Committee Chairperson Kimani Kuria said Rono met …

Source: Capital FM Kenya - Pending
Published on Feb 10, 2026

Multi-Billion U.S. Charity to Open Offices in Nairobi

The government has approved a series of international agreements that will see major global organisations, including the Ford Foundation and the International Vaccine Institute (IVI), establish offices in Nairobi, positioning Kenya as a regional hub for …

Source: Kenyans.co.ke - Neutral

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Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics
Published on February 11, 2026 - 18:10 GMT

Lexington Man Sentenced for Money Laundering and Wire Fraud Involving COVID Relief Loans

Distribution channels: U.S. Politics

Published on February 6, 2026 - 07:01 GMT

Eight Indicted In Denver Metro Area On Drug, Weapon, and Money Laundering Charges

DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pedro Mendoza Martinez, 54, of Aurora, Colorado; Abimael …

Distribution channels: U.S. Politics
Published on February 6, 2026 - 20:04 GMT

Rhode Island Businesswoman Sentenced to More than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money.

Distribution channels: U.S. Politics

Published on February 14, 2026 - 19:09 GMT

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

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Published on February 4, 2026 - 00:51 GMT

Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material ...

Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived …

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Published on February 3, 2026 - 04:15 GMT

Tennessee Man Sentenced to Five Years for Wire Fraud, Money Laundering, and Making a False Claim to the IRS

Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false …

Distribution channels: U.S. Politics
Published on February 3, 2026 - 01:35 GMT

AfD Lawmaker Gets Found Guilty of Money Laundering, Coercion in Germany

(MENAFN) A court in southern Germany on Monday found far-right politician Daniel Halemba guilty of money laundering and coercion, highlighting ongoing legal controversies surrounding the Alternative for Germany (AfD) party, according to reports. Halemba, a …

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Published on February 15, 2026 - 20:30 GMT

Beforepay hides a surprise inside half a million fortune cookies.

A first-of-its-kind Australian activation that turns a familiar dining ritual into an unexpected brand moment. SYDNEY, AUSTRALIA, February 16, 2026 /⁨EINPresswire.com⁩/ -- Diners across Melbourne are getting more than a fortune at the end of their meal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 15, 2026 - 09:00 GMT

Half of UK Adults Trust ChatGPT for Their Crypto Investments

LONDON, UNITED KINGDOM, February 15, 2026 /⁨EINPresswire.com⁩/ -- Nearly 6.5million Britons now hold assets in crypto, with 15% currently planning to invest in the future 3 in 10 (30%) UK adults have used AI to learn basic crypto knowledge. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 14, 2026 - 13:12 GMT

Plontur Group Wins at World Architecture Festival 2025 for Letting the Land Lead

Philippine's nature-led design firm recognized globally for nature-driven masterplanning at Luana Farms, redefining sustainable leisure development. MANILA, METRO MANILA, PHILIPPINES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Architecture Authored by …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2026 - 12:50 GMT

Self-Awareness Game Expands to Spanish-Speaking World With Zero Marketing Budget

Level Up game uses autonomous AI family system and trilingual educator to reach players across 10 countries with zero ad spend LOS ANGELES, CA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Most companies expanding into Spanish-speaking …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 14, 2026 - 12:49 GMT

NCRF 27th Annual Los Angeles Black College Expo™ to Honor Black History Month with $20 Million in Scholarships Available

In celebrating the legacy of HBCUs, the event features resources, opportunities and access to over 200 colleges and other training and career connections WALNUT, CA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- National College …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2026 - 12:49 GMT

Waterdog Lauches Major Website Enhancements & New Digital Resources

Waterdog unveils an enhanced, client‑focused website that delivers a streamlined experience and reinforces their commitment to providing “IT Without the Drama.” DEVON, PA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Waterdog is proud …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 14, 2026 - 09:00 GMT

Universal Inclusion Launches Groundbreaking Aerospace Scholarship as a Love Letter to Students

Global scholarship opens doors for underrepresented students pursuing space and aerospace futures DENVER, CO, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Universal Inclusion proudly announces the launch of the Universal Inclusion …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2026 - 19:09 GMT

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

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Published on February 14, 2026 - 19:09 GMT

Christine Lagarde: Preparing for geoeconomic fragmentation

Munich, 14 February 2026 It is a mark of how much our world has changed that a central banker speaks at the Munich Security Conference on supply chains. A decade ago, this would have seemed like a category error. Today, everyone in this room recognises …

Distribution channels: Banking, Finance & Investment Industry
Published on February 14, 2026 - 07:00 GMT

Legal Tax Defense Releases 2026 Tax Filing Deadline Guide Explaining How to File an Extension and Check Refund Status

TUSTIN, CA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Legal Tax Defense, a company that specializes in resolving state and IRS tax problems, has released its latest guide answering two of the most important questions for the 2026 tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 22:40 GMT

Tiebele Mining SARL Engages CC Explorations to Test AMRT Satellite Technology

A Blind Test of AMRT Technology OUAGADOUGOU , SAHEL REGION, BURKINA FASO, February 13, 2026 /⁨EINPresswire.com⁩/ -- Tiebele Mining SARL, an exploration and mining company known for its reputable mining expertise, has engaged CC Explorations to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 21:23 GMT

NVBDC Announces the Keith King Golf Classic Supporting JROTC Scholarships

National corporate partners and veteran-owned businesses unite to fund scholarships for America’s future leaders. TROY, MI, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- The National Veteran Business Development Council (NVBDC) is proud …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 13, 2026 - 19:47 GMT

FLEET DATA CENTERS ANNOUNCES PRICING OF $3.8 BILLION OF SENIOR SECURED NOTES FOR HYPERSCALE FACILITY IN GROWING RENO HUB

Fleet Data Centers announces pricing of $3.8 Billion of senior secured notes for Hyperscale facility in rapidly growing Reno Hub DENVER, CO, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- Fleet Data Centers, a developer and operator of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 13, 2026 - 19:10 GMT

Nonprofit Alliance of Consumer Advocates and Consumer Defense Law Group Delivers $95,002 Reduction to Stop Foreclosure

LA CAñADA FLINTRIDGE, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- The Nonprofit Alliance of Consumer Advocates (N.A.C.A.), a nonprofit loss mitigation clinic committed to Homeownership Preservation and Affordable Housing, announced …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on February 13, 2026 - 19:08 GMT

Another Surplus Trustee Sale Reversal: N.A.C.A. & Consumer Defense Law Group Restore Title for Los Angeles Duplex Owner

LOS ANGELES, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- In a rare legal outcome that many homeowners are told is impossible, the Nonprofit Alliance of Consumer Advocates (N.A.C.A.), a nonprofit clinic dedicated to Homeownership …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on February 13, 2026 - 18:16 GMT

CloudDefense.AI Highlights Risk-Driven Application Security Outcomes in Global Petrochemical Environment Using QINA

PALO ALTO, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- A global petrochemical enterprise operating at significant scale has strengthened its application security operations by adopting a risk-driven approach powered by CloudDefense …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 17:45 GMT

MillionaireMatch Data Reveals February 13 as the Strategic Peak for Successul Singles

LOS ANGELES, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- New engagement insights from MillionaireMatch indicate that February 13 consistently outperforms the platform’s February daily average in both messaging volume and response …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on February 13, 2026 - 17:30 GMT

Suncoast Credit Union and Launch Credit Union Announce Intent to Merge

TAMPA, FL, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- Suncoast Credit Union and Launch Credit Union announce plans to merge, subject to regulatory approval and a Launch Credit Union membership vote. The strategic partnership brings …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 13, 2026 - 17:01 GMT

Joseph Harris Announces Initiative to Simplify Automated Passive Income for Entrepreneurs

Fort Lauderdale founder integrates e-commerce systems and fintech software to support recurring revenue growth FT. LAUDERDALE, FL, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- Joseph Harris, a Fort Lauderdale-based serial entrepreneur and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 17:00 GMT

ABL Luxembourg Executes First Purchase Notice With Alumni Capital Under Its Equity Line and Share Loan Agreement

First tranche completed with the sale of 128,026 ABL Diagnostics shares to Alumni Capital, marking the operational launch of the Agreement. ABL Diagnostics SA (EPA:ABLD) LUXEMBOURG VILLE, LUXEMBOURG, February 13, 2026 /⁨EINPresswire.com⁩/ -- ABL …

Distribution channels: Banking, Finance & Investment Industry, Companies ...