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...
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...
Police sources confirm the prime suspect, last seen with Scott, has been traced to Voi sub-County, 330 kilometers from the capital, though his current whereabouts remain...
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.
“Mr. O’Grady is a financial shady mastermind,” the report states. “His ability to evade accountability while advancing his career is a testament to the flaws in...
Shadowy firms have pocketed over Ksh 1.45 billion through Kenya’s eCitizen platform, sparking concerns about their grip on government revenue collection. Pesaflow, a private company authorized...
Out of the ‘unborn’ registered customers, 42,981 had been loaned Sh31.1 million.
Suspicion of a cover-up at Stima Sacco intensifies the narrative. Whispers in Nairobi’s financial circles point to a faction of the board—meant to protect members’ interests—as...
Alleged gold scammer and Nyaribari Chache MP Zaheer Jhanda has once again found himself at the center of public attention following the resurfacing of a video...
In a bombshell interview on KTN News this Monday, former Deputy President Rigathi Gachagua threw a Molotov cocktail into the heart of Kenya’s already embattled financial...
According to the UK publication The Times, citing police sources, Scott is believed to have visited a gay bar in Westlands on Saturday, the day he...
Former LSK President Alleges Widespread Corruption in Kenya’s Supreme Court Former Law Society of Kenya (LSK) President Nelson Havi has intensified his campaign against the Supreme...
For weeks, whispers of discontent from KEDA’s Miwani factory have grown into a roar. Workers, many of whom toil under grueling conditions, have come forward with...
“In targeting journalists and civil society, Safaricom’s rhetoric has been exposed for what it is: perfidy, hypocrisy, double standards, and bullying.”
A United Arab Emirates (UAE)-based company, AIAL Group Ltd., is facing intense scrutiny following allegations that, as of January 2025, it has invested only about $54.99...
