A phone trader's decade-long supply chain link to the Chinese handset giant became, investigators allege, the perfect pipeline through which stolen investor money vanished into Hong...
Matara, a 34-year-old musician who performs under the alias “Rebelius Monk,” now sits in the remand prison knowing that his own body fluids have betrayed him.
Education ministry officials and school heads orchestrated massive fraud through ghost learners as government bled millions in the biggest education scam in recent history
In January 2019, the billionaire was arrested at his fortified Kikambala residence by a joint operation involving Interpol, the Directorate of Criminal Investigations, and the General...
In 2019, Elsek was arrested and charged with 10 counts of defilement and child prostitution.
Shadowy deals, disturbing emails and a convicted paedophile’s web of power across East Africa
Audit uncovered that Del Monte was using a cost-plus pricing model that grossly undervalued its Kenyan operations while funneling inflated profits to related companies abroad, particularly...
Foreign companies, extract value from African environmental resources while exposing host nations to massive financial and reputational risks. When the schemes fail, the companies retreat to...
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
