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Investigations

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Investigations

Adil Khawaja, Ronald Karauri & the Sh104.8 Billion Question: What Do They Know of the Money Moving Between Safaricom, Commtech, SportPesa and SHA?

A law firm’s own lawyers sit on the shareholding register of a company that has quietly moved from the ownership chain of a Sh104.8 billion state health platform into a quarter of Kenya’s biggest betting operator while the men who built that betting brand watch their stakes evaporate to single digits, and a new gambling regulator’s licensing clock starts ticking.

Investigations
Investigations

How GDC Scammed Kenyan Taxpayers In Fraudulent Sh16 Billion Ghost Drilling Project

Seven of Africa’s most powerful drilling rigs. Twelve cementing trucks. A decade-old software contract nobody can find. A parade of managing directors who inherited the wreckage and changed nothing. This is how a state corporation turned Sh15.93 billion of public money into scrap metal, and dared the taxpayer to ask why.

Investigations
Investigations

Inside The Sh65 Million Gold Trap: How Investor Andrew Gaballa Says Lawyer Conrad Maloba’s Firm Swallowed His Money And Why He Isn’t The Only One

A Dubai gold trader wired half a million dollars into the trust account of a Nairobi advocate with a Global Trade Centre address and a polished website. Months later, a Syrian-linked timber exporter’s money landed in the same account through a fake ambulance tender staged inside Harambee House itself. Court records, DCI statements and a trail of unpaid judgments now paint the picture of a law firm whose trust accounts keep turning up wherever foreign money disappears.

Investigations

Politics More →

The Throne of Suspicion: How Salva Kiir Built a Security State of Puppets, Purges and Family Blood and Why He Is Terrified of the Ballot He Promised

A year-long audit of presidential decrees shows a regime cannibalising its own institutions: four intelligence chiefs cycled through in eighteen months, a hand-picked heir demoted from general to private overnight, the president’s daughter installed at the centre of state power, his son commanding the praetorian guard, and his last serious rival on trial in a converted wedding hall. As South Sudan counts down to its first election since independence, our investigation maps the architecture of a man who no longer trusts the state he built.

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