PS Korir is named the “main architect,” having appointed Johnson & Partners LLP to control the funds, signed fake agreements, and siphoned over Kshs. 300 million...
Analysts warn the payout could dent shareholder returns, trigger stock volatility, and erode investor confidence. Standard Chartered’s shares, a component of the Nairobi Securities Exchange’s top...
On Saturday night, Ahmed was dropped off at Pangani shopping centre in Nairobi by unidentified men who handed him Ksh 5,000 and warned him not to...
For Sacco members, this could mean scrutiny over deposits exceeding a yet-to-be-set threshold, with Sasra likely requiring proof of legitimate fund sources.
A private company behind the government’s eCitizen platform has continued collecting millions in convenience fees, defying directives from the highest levels of government to relinquish control....
Mr Gitonga’s charge sheet says that between April 2022 and August 2024 he handled and diverted Sh212.16 million worth of clients’ cash for his personal use...
The deposit taking Sacco sought High Court through lawyer Cecil Miller to restrain the DCI or its agents from arresting or charging the officials or the...
Governor Fernandes Barasa’s decision to reinstate three previously sacked County Executive Committee Members (CECs)—Godfrey Owori, Benjamin Andama, and Livingstone Imbayi—has ignited a firestorm of criticism and...
A payment solutions company has suffered a blow in a bid to reverse a judgment declaring its Sh63 million as proceeds of crime. High Court Anti-Corruption...
Dr. Jane Mwikali Makau, Chairperson of Kenya’s Betting Control and Licensing Board (BCLB), has been recognized with the prestigious Regulatory Alliance Award 2025 at the AGE...
A businessman has been charged Sh 9.8 million fraud after failing to deliver a car for a client. Kenneth Njiru Njagi who is has been charged...
High Court Exposes NCBA’s Legal Breaches in Sh109.5 Million Loan Dispute, Grants Reprieve to Struggling Entrepreneur. In a scathing rebuke to one of Kenya’s largest financial...
Concerns have been raised over the mysterious shutdown of the East African Portland Cement Company (EAPCC) system last week, which brought the company’s operations to a...
The audit, released on March 29, 2024, reveals that the state lacks ownership of the SHA system, with all intellectual property rights vested in the consortium...
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...