How a New Zealander who fled Moscow's oligarchs in an ambulance brought the same playbook to Kenya looting local investors, evading billions in tax, and using...
A forged letter. A workforce that cheered. Inside the slow financial strangulation that Bolt has visited upon thousands of Kenyan drivers, boda boda riders, and electric...
NMC Fertility (K) Limited, trading as Fertility Point, faces two active High Court cases alleging genetic catastrophe in its Nairobi laboratories, a whistleblower allegation of a...
Five years after being thrown out of the company he built from a one-room agency into East Africa's most powerful advertising empire, Bharat Thakrar is coming...
A High Court has ruled. A formal criminal investigation request has been filed. The Odibets precedent shows what arrest looks like. Now the question is whether...
How a politically connected fintech company, shielded by President Salva Kiir's inner circle, turned South Sudan's digital revolution into the most sophisticated looting machine in sub-Saharan...
The Stanbic account, which by the terms of at least three separate court orders ought to be holding approximately USD 975,000 in escrow funds, carries an...
Three digital lending companies operated with live, unrestricted access to the Social Health Authority database, reading and refreshing the medical records, personal details, and dependent information...
How Chiang Wei LLC and Euro American International Energy looted South Sudan's oil wealth through last-minute allocation letters, phantom cargo assignments, Iranian shadow networks and pricing...
In one of the most brazen regulatory heists in Kenyan agribusiness history, major export firms shipped 33,205 tonnes of avocados worth Sh5.8 billion during a government-imposed...
A 127-year-old Athens-listed security printing firm walked into Kenya's most sensitive public contracts, printed millions of examination papers and election ballots, then allegedly told the taxman...
KRA Commissioner George Obell draws a Sh468,000 monthly salary. Court documents allege he has accumulated wealth approaching Sh30 billion. A Nairobi court is now being asked...
When activist Francis Awino was arrested last week on charges of attempted extortion, the Kenya Wildlife Service boss who ordered his prosecution had a story of...
Kenya's Directorate of Criminal Investigations has locked an undisclosed number of Binance user accounts without court orders, citing terrorism financing and corrupt money flows. The move...
The Companies Registry certificate for Riskwell Insurance Brokers Limited is now in the public domain. It names the company's three director-shareholders. It records a nominal share...
The architect of Kenya's most spectacular oil heist, who perfected the art of disappearing with public wealth, has been granted an urgent hearing to account for...
'Whenever any scandal emerges, she normally silences it. To her, money is everything. She uses proxy companies because they give huge figures and kickback percentages without...
Justice Bahati Mwamuye dismissed Bia Tosha's petition on April 9 and lifted all orders blocking the Sh303 billion Diageo-Asahi deal. Within twenty-four hours, Bia Tosha had...
Despite One Petroleum's public assurance of compliance with a government withdrawal order, mounting evidence from oil marketers, pipeline engineers, and regulatory insiders suggests that the Sh11.8...
A flagship government-to-government fuel deal, a Mauritius-registered shadow holding company, and a manufactured crisis that cost Kenyans Sh17.49 per litre. Yet as four senior officials face...
