

MR. ABDI MOHAMUD
Ethics and Anti-Corruption Commission (EACC)
P.O Box 61130- 00200, NAIROBI, Kenya
Email
info@anti-corruptioncommision.co.ke
Telephone
+254 (020) 271 7318
Fax
+254202719757
Website
www.eacc.go.ke
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16 May, 2020 | News
The Office of the Comptroller of the Currency has formally stated that nationally chartered banks can hold cryptocurrencies for their customers. As Brian Brooks, Acting Comptroller said,
From safe-deposit boxes to virtual vaults, we must ensure…
16 May, 2020 | News
The supreme court of Kenya has now ruled that if you can't explain the source of your wealth, you lose it.
Millionaires splashing money whose sources are suspect now risk becoming paupers in a blink.
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In a blow to the lawless nouveau riche, those who cannot explain the source of their wealth will no longer hide behind the right to property, the Supreme Court has held
By closing the door on a man who could not explain his wealth, the Supreme…
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EAAACA through Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH was organizing a regional training on Cryptocurrency and virtual assets. The training which was targeting investigating officers from Kenya, Uganda and Tanzania…
19 February, 2020 | News
18:02:2020. The heads of anti-corruption authorities in Eastern Africa (under the umbrella of EAAACA) and their technical persons held a meeting with the Secretary General of the East African Community, H.E. Liberat Mfumekeko, at the EAC…
24 January, 2020 | News
Dar es Salaam. Tanzania's anti-corruption agency is defending its decision to let off Rom Solutions company limited in a case in which it has recommended economic sabotage charges against former minister Kangi Lugola and 16 other government…
30 September, 2019 | News
20.11.2019: The Asset Recovery Network for Eastern Africa has elected attn. Lillian William Kafiti as the new president for the Association. she has replaced Head of Legal Affairs at the Inspectorate of Government Uganda. The New president is from…
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20:09:19: A steering group meeting of the Asset Recovery Inter-Agency Network for Eastern Africa (ARIN-EA) has spotlighted Mutual Legal Assistance (MLA) as critical in guiding the recovery of assets even in cases where the…
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