Tech-savvy criminals exploit weak regional laws to move thousands of stolen devices across borders every month
Private facilities lead unprecedented fraud scheme as government scrambles to recover stolen funds
London court uncovers web of lies, fraud and perjury as investor battles Bulgarian directors over shares scheme
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
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
Insiders manipulate healthcare approvals through phone calls, leaving ordinary Kenyans to shoulder extra medical costs
A Kenyan businessman has broken his silence with a disturbing account that points to alleged corruption at the heart of a key public institution. He claims...
How a little-known South C company became a conduit for stolen American Covid funds as Kenyan properties emerge in massive international scandal
The latest controversy involves Sifatronix Limited, a company that claims it supplied murram worth Sh17 million for road construction at Mwale’s flagship project in 2017 but...
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.
The whistleblower believes he now plays a strategic or financial role in coordinating the Nairobi operation.
Shadowy British-German businessman makes desperate personal visit after losing political cover in billion-dollar corruption scandal
Embattled managing director faces mounting pressure as forensic audit uncovers massive financial irregularities at cooperative umbrella body
It has since been established that the account signatories typically included the Chief Officer Finance or their designate, the Chief Officer in charge of Housing, and...
