Investigations have also revealed similar irregularities at Moi International Airport in Mombasa, where tenders were processed under what insiders describe as emergency procurement, even when the...
Heroin flows through Tanzania and Mozambique before reaching Kenya. Cocaine enters via South Africa and Kenyan ports.
The inflated legal costs represent only a fraction of the Adani affair’s fiscal impact.
Questions are swirling around a lending company linked to a prominent city businessman popularly known as ‘Jimal Roho Safi’ and now accused of defrauding more than...
The six-month NOS investigation, which involved interviews with over 70 stakeholders and examination of hundreds of internal documents, paints a damning picture of an organization built...
The Cabinet Secretary’s identity remains the explosive secret everyone knows but few dare speak aloud.
Vipul’s legitimate business front, Cheresam Wholesalers, is reportedly linked to massive tax evasion. Because why stop at stealing public land when you can also rob the...
The investigation has exposed a troubling pattern where the same individuals control multiple facilities, primarily concentrated in Mandera, Kisii, Bomet, Nairobi, Bungoma, Kakamega and Garissa counties.
Class deference runs deep in Kenyan society, and a well-dressed man stepping out of a Prado commands instant respect, even from those paid to be suspicious.
The immunities granted to the GCA—including protection from lawsuits, tax exemptions, and inviolability of premises—mirror those typically reserved for sovereign states or United Nations agencies, not...
His personal net worth has been estimated at anywhere from $300 million to nearly $1 billion.
Multiple consent agreements, dubious shareholder expulsions, and now criminal forgery—this is the murky legal swamp from which his betting empire has emerged.
Industry insiders familiar with Oki’s modus operandi describe a company that has perfected the art of the “shell shuffle”—constantly rotating transactions through dormant companies with outstanding...
“EAPC is a strategic national asset. Allowing it to be used as collateral to fix a failing investment elsewhere is not just bad business, it’s bad...
Approximately 60 percent of Credit Bank’s loan book is classified as non-performing—meaning three out of every five borrowers have stopped paying.
What began as a modest guarantee of Sh5.6 million against an Sh11 million loan has morphed into a cautionary tale of institutional greed, legal manipulation, and...
KTDA Holdings national chairman Chege Kirundi had the audacity to tell farmers this is “a very bad year” while simultaneously explaining that “increased volumes were sold.”
NCBA Bank is reeling from a massive fraud scandal that has exposed gaping holes in its internal controls, with losses mounting past Sh517 million in separate...
The cruelest irony is that President Ruto celebrates tea sector earnings climbing to Sh215 billion and projects Sh280 billion by 2027 while the actual producers of...
Sheikh and his business partner Jabir Abdul Nassir Al-Kandy have secured a combined 41.17 percent stake in Pesa Print, positioning them for the Sh45 billion National...
