Moi era men face fresh offshore assets scrutiny

Integrity Centre hosts the Ethics and Anti-Corruption Commission (EACC) offices in Nairobi. 

Photo credit: File | Nation Media Group

Moi-era billionaires named in the Kroll Report face fresh scrutiny over offshore assets after Switzerland announced it is finalising a deal to automatically exchange secret financial information with Kenya.

Under the new deal, Swiss banks will pass on details of accounts operated on behalf of Kenyan clients to the Swiss authorities who will then channel this information to Kenyan authorities.

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