A court case has revealed how a rogue Equity Bank employee siphoned Sh386.5 million in one month through unauthorized transfers to eight companies. The illegal cash...
In a significant diplomatic setback for Kenyan President William Ruto, Saudi Arabia and Qatar—two of Kenya’s most critical Middle Eastern partners—have forcefully condemned efforts to establish...
Investigations revealed that Jinnah had been posing as a high-profile lawyer for over a decade, earning millions from unsuspecting clients.
Mr. Deng Yuot Kuir, who served as Equity Bank’s Marketing/Corporate Officer in South Sudan, is also a co-founder of Kush Bank, a financial institution at the...
Kush Bank has been accused of enabling money laundering, securing dubious contracts in South Sudan’s oil sector, and collaborating with entities linked to organized crime.
In a twist of events that resembles a play within a play, it has emerged that the man linked to controversial city lawyer was spotted last...
“Mr. O’Grady is a financial shady mastermind,” the report states. “His ability to evade accountability while advancing his career is a testament to the flaws in...
The disruption will begin on Monday, March 3, and end on Monday, April 7, 2025.
Lawmakers have launched an investigation into the proposed Sh6 billion deal between the National Oil Corporation (NOC) and French energy giant Rubis Energies Kenya (REK), which...
Ceres Tech, the parent company of popular online loan platform Rocketpesa, is facing a potential legal storm as the Office of the Data Protection Commissioner (ODPC)...
Out of the ‘unborn’ registered customers, 42,981 had been loaned Sh31.1 million.
Education Cabinet Secretary Julius Ogamba acknowledged that the government may not be able to finance all qualifying candidates, prompting a review of available options.
Suspicion of a cover-up at Stima Sacco intensifies the narrative. Whispers in Nairobi’s financial circles point to a faction of the board—meant to protect members’ interests—as...
Despite a requirement for parents to contribute Sh5 per meal, with the county covering the remaining Sh20, the county paid Sh25 per plate instead of the...
Alleged gold scammer and Nyaribari Chache MP Zaheer Jhanda has once again found himself at the center of public attention following the resurfacing of a video...
In a bombshell interview on KTN News this Monday, former Deputy President Rigathi Gachagua threw a Molotov cocktail into the heart of Kenya’s already embattled financial...
In a bombshell interview on KTN News on Monday, former Deputy President Rigathi Gachagua alleged that President William Ruto is personally engaged in a gold trade...
According to the UK publication The Times, citing police sources, Scott is believed to have visited a gay bar in Westlands on Saturday, the day he...
It has now been exposed that the Chief Executive Officer of Capitaland East Africa Ltd, Mr. Rodgers Obure Omwamba, alongside city lawyer Stephen Juma Ndeda, are...
The escalating conflict, pitting prominent businessmen Ronald Karauri and Peter Mbugua against each other, threatens to destabilize the fledgling insurer and expose the murky dealings behind...
