Kenya: City Lawyer Suspected of Engaging in Ksh6.8B Money Laundering Scheme in Court

An advocate of the High Court of Kenya was on Friday arraigned at the Chiefs Magistrates’ Court at Kahawa in Nairobi County facing charges of forgery, uttering forged documents, and money laundering. 

The city lawyer was arrested after exhaustive investigations by the Directorate of Criminal Investigations (DCI) which kicked off following an intelligence report on June 26, 2023 linking him to the mentioned crimes perpetrated on diverse dates in June 2020.

Detectives from the Financial…