Search archive
Results for "BCLB" · 0 results
01
General Mar 2, 2021

Gambler accuses gaming firm Bet Palace of conning him

Bet Palace's logo I don't normally cover betting stuff, but this is peculiar, Take a look. This gambler says the firm doesn't have a …

02
General Nov 25, 2020

How the gambling cartels stopped Matiang'i from freezing their accounts

The State through the Interior Ministry has lost the bid to freeze accounts owned by city cartels who clean their money through betting firms …

03
News Nov 16, 2020

How SportPesa Laundered Sh30 Billion to OffShore Accounts

Once Kenya's largest bookmaker, SportPesa is now facing an ultimate demise after a new probe by The Financial Reporting Centre (FRC) established that the …

04
Business Nov 6, 2020

Sportpesa CEO Ronald Karauri Trickery Revealed

Recently, a visibly weary Ronald Karauri tried to revive the popular betting brand, now banned SPORTPESA , using a proxy firm-Milestone Games Limited- where …

05
General Jan 9, 2020

Broke KPL relocates to smaller offices as financial crunch persists

[ad_1] The Kenyan Premier League (KPL) Limited has moved its office from Brookside Drive in Westlands to a smaller one along Lenana road in …

06
General Jul 13, 2019

'Betting Companies Do Not Make Kshs. 200 billion A Year', Economist David Ndii Explains

money laundering noun Definition: the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. …

07
News Jun 30, 2019

SCAM ALERT: Ifikie Matiang’i Why BCLB Must Immediately Suspend SHABIKI License

We’ve persistently said and warned Kenyans on this site that gambling firms are scammers and that’s just it. However, Kenya is still overpopulated with …

08
News Mar 1, 2017

GAMBLING: Kenya Setting Itself Up For A Calamity With Unregulated Betting Industry

Something is very fishy about this industry. We should do everything possible as a country to protect especially the vulnerable and the youth against …