The Need for Whistleblower Protection Legislation in Kenya

Threats and intimidation on media and whistleblowers show the need for Whistleblower Protection Legislation The edible oil and National Hospital Insurance Fund scams exposed recently and the backlash against the media that has weathered intimidation and name-calling, and reported threats against the NHIF heist whistleblower have been the sad highlight of the week we mark […]
The Disparity Equation: Tax Incentives and Economic Inequality in Kenya’s Regional Blocs
Press Statement on Corruption in the Health Sector

TRANSPARENCY IS THE MUCH NEEDED VACCINE TO SAVE MORE LIVES IN KENYA Nairobi, Kenya – 8th October 2020: We, the undersigned, organisations and associations, are representatives of various civil society and non-governmental organisations, professional bodies and the private sector in Kenya. We make reference to our previous jointly issued statements on accountability and transparency measures […]
Adili E-Newsletter – March 2023 Issue
Kenya must up its game in the fight against Money Laundering and Illicit Financial Flows

By Edwin Birech and Gerald Omumbo – Officers at Transparency International Kenya Two weeks ago, the world woke up to a damning investigative expose by Al Jazeera dubbed ‘Gold Mafia’-detailing how the gold smuggling business is done in Zimbabwe, especially where local and foreign banks are used as conduits to launder money. More startling is […]
Beneficial Ownership Transparency in Africa a Reality for All

By Sheila Masinde, Maurice Nyambe and Robert Mwanyumba Financial secrecy in Africa is an ever-present reality as jurisdictions such as Kenya and Rwanda continue to set up and operationalise on-shore financial centres. Both operations are vague and in the case of Kenya, divulging information on the operations of the Financial Centre is met with punitive […]
THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA!
PRESS STATEMENT THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA! Dear Kenyans, The Judiciary under the leadership of the Chief Justice Martha Koome has today appalled us and made a mockery of its constitutional role by presiding over the 7.00am swearing in of 50 illegal Chief Administrative Secretaries (CAS) despite an active case. […]
Adili E-Newsletter – February 2023 Issue

Adili E-Newsletter – February 2023 Issue
Curbing Money Laundering and Terrorism Financing in Kenya

A review of pertinent legislation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) applicable in Kenya, including specific provisions relating to the role of CSOs in the Financial Action Task Force (FATF) Process. Download
Transparency International Kenya Launches Six Year Plan to Strengthen Anti-Corruption Efforts

Nairobi – Kenya, 21st February 2023: Transparency International Kenya has launched its six-year strategic plan (2022 – 2028) that seeks to champion for ethical values and behaviors, shine a spotlight on the corrupt, and contribute towards a culture of transparency and accountability, which will lead to greater equity and quality of public service delivery, and […]