From humble trader to billionaire developer, Hassan’s meteoric rise now shadowed by allegations linking him to international fraud, import cartels and questionable procurement deals
The company’s subsequent expansion into Kenya, barely six months later, has prompted questions about whether adequate due diligence was conducted by Kenyan regulators.
Construction companies that have enjoyed repeated contracts, inflated project costs and questionable variations have allegedly been approached to contribute to a war chest designed to oil...
Arrested former roads chief orchestrated elaborate scheme to plant loyalists in senior positions while fleeing corruption dragnet
The Afropop star’s transformation from music icon to gambling mogul faces mounting scrutiny as his Danish partner’s expansion strategy collapses across the continent
Taaj Money Transfer faces mounting questions over compliance failures as federal investigators trace $250 million in stolen pandemic funds across three continents
For riders, the risks are clear: dependency on swaps, potential repossessions, and hidden costs. Experts recommend alternatives like fully ownable electric bikes from other brands.
Embattled managing director faces mounting pressure as forensic audit uncovers massive financial irregularities at cooperative umbrella body
The gleaming promise of gold beneath Kakamega’s red earth has turned into a blood-stained nightmare that threatens to derail Kenya’s mining ambitions just as the sector...
Mombasa tycoon secures court victory for highway land grab even as his business empire faces mounting challenges from rivals and political enemies
Victims have reported being strangled, threatened with contaminated syringes, and even smeared with human feces when they resist.
Kenyan trader’s shareholding collapses from 17% to less than 1% after missing crucial rights issue notice sent via DHL to unspecified address
Most victims, especially those contacting from abroad, assume they are dealing with a legitimate Nairobi freight handler.
Back in Kenya, Safaricom built its near-monolithic empire, commanding 90.8 percent of the mobile money market as of the first quarter of 2025, through tactics now...
Kenya’s gold exports to Dubai jumped to 42.1 tonnes in 2025 from 13.8 in 2024, sparking concerns that the country is a transit hub for smuggled...
The petitioners accuse the Director General of personally orchestrating the sabotage of the Wildlife Conservation and Management Act review, allegedly deploying wardens to disrupt public participation...
Hundreds of Kenyan children are stranded in Saudi Arabia in a bureaucratic limbo that Kenyan officials have been slow to address.
Shanta Gold’s environmental impact assessment, submitted to NEMA, reveals that the combined Isulu and Bushiangala sites contain 1.27 million ounces of high-grade gold.
Deep concerns are mounting about what insiders describe as an ethnic cartel dominating both the Ketraco board and top executive management.
Investigators flagged a staggering Sh689 million in purchases allegedly made from suppliers who turned out to be missing traders.
