“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...
Working alongside his trusted lawyer, Hans Oichoe, Merali’s machinations are no less devious. Oichoe, who is said to have given Merali a BMW to use, is...
The Sh13 billion financial scandal at the Kenya Union of Savings and Credit Cooperatives (KUSCCO) has taken a dramatic turn, with revelations that Alfred Basweti, the...
The auditors’ revelations have cast doubt on the accuracy of the Sh12.5 billion reportedly collected by the county government in the last financial year.
Kenya’s Asset Recovery Agency (ARA) has launched a high-profile legal battle to seize Sh35 million allegedly tied to the EIS Afrika Group Ltd, unraveling a web...
Kipkorir’s accusations go beyond the current case, painting a picture of Murgor as a lawyer prone to losing focus on his clients’ needs due to personal...
They are accused of conspiring to defraud the financial institution by diverting Sh82,826,000, meant for the purchase of parcel of land LR23269/35 at Nairobi.
New research has revealed evidence suggesting British American Tobacco Kenya (BATK) may have avoided or evaded up to Sh9.6 billion in profit taxes in Kenya.
The involvement of Vertox Resources has intensified the rivalry between Jaswant Rai’s West Kenya Sugar and Sarbit Rai’s Sarrai Group.
It was established that alcohol was available at 87 per cent followed by cigarettes, shisha, e-cigarettes, nicotine pouches, kuber and chewed tobacco.
