On paper, the plan was elegant: use the proceeds for infrastructure development, provide budgetary support, and retire expensive domestic debt. In practice, it became a masterclass...
Court documents from a Tax Appeals Tribunal case reveal that the Kenyatta family, through a web of shell companies and trustees, supplied sand and provided land...
One of the most explosive claims involves acting CEO Sheila Waweru, who is accused of involvement in shady tender deals and maintaining a close relationship with...
The controversy surrounding the popular betting game Aviator has further fueled suspicions about Mbugi’s conduct.
The forensic report reveals fraud through duplicate Integrated Financial Management Information System (IFMIS) account codes and unauthorized expenditures totaling Sh5.2 billion.
The ring is reportedly led by a well-connected figure within KMTC who allegedly enjoys protection from senior management.
Many of these donors, investigators say, were not even from Kenya. A striking number were young Azeri men, systematically recruited to supply kidneys to Israeli recipients,...
The windswept hills of Marsabit hide more than just desert secrets. Beneath the veneer of county development, investigators say a web of corruption has drained over...
The most telling example occurred on March 10, 2025, when Sh6 million was withdrawn from a retention account and distributed among several companies.
Since committee chairman James Nyikal opened the inquiry on April 22 with a 90-day deadline, the investigation has ground to a virtual halt.
NTSA staff find themselves reduced to mere spectators of a system they supposedly own, unable to generate the comprehensive reports essential for proper oversight and accountability.
The Ministry of Education is under fire following shocking revelations that Ksh183 billion in school funding has vanished or been misused. Senator Kanar Seki of Kajiado...
Haji’s multiple aliases including Salmon Subeyr Haji, Salman Hagi, and Markell Somo Jefferson initially complicated the investigation, creating confusion that likely bought him precious time.
The walls may be closing in on Elgeyo Marakwet Governor Wesley Rotich. Explosive revelations about irregular hiring, ghost payments, and systemic abuse of public funds have...
The deal’s details only emerged after the National Assembly’s Finance and National Planning Committee compelled Governor Thugge to reveal the German firm’s identity and the contract’s...
The investigation uncovered evidence of what appears to be a transnational organ trafficking network with tentacles reaching across continents.
The twin scandals present a critical test for Kanga, whose reputation has been built on transparency and ethical governance during his tenure at the Ministry of...
Kisumu, Kenya — A storm is brewing at the Kisumu office of global tech firm Syncfusion, as a wave of employee complaints reveals a deeply troubled...
Auditor General Nancy Gathungu’s latest report for the financial year ending June 2024 has laid bare a system riddled with loopholes that passengers are systematically exploiting...
The Directorate of Criminal Investigations continues to seek her whereabouts for questioning regarding the fraud allegations.
