For months, they watched in silence. They intercepted encrypted messages. They tracked money flows and mapped safe houses across two countries. Then, in the dead of...
In one of the most sweeping cybercrime operations ever mounted on the continent, global police coordination has unmasked a sprawling network of digital fraudsters who collectively...
A phone trader's decade-long supply chain link to the Chinese handset giant became, investigators allege, the perfect pipeline through which stolen investor money vanished into Hong...
Sudan’s Ministry of Energy and Oil, which processes and transports South Sudan’s crude through its territories before export at Port Sudan’s Bashayer terminal, has been explicit...
A confidential government brief has laid bare the staggering sums being dangled before desperate Kenyans to join Russia's military machine in Ukraine, as the number of...
For more than a year, patients seeking treatment at one of Kenya's flagship hospitals handed over their hard-earned money — money that never reached the institution....
A self-styled Russian 'pick-up artist' named Vyacheslav Trahov allegedly used camera-fitted sunglasses to secretly record intimate encounters with women across Kenya, Ghana, and several other African...
Iranian prosecutors uncovered that Cup of Joe had sourced low-grade tea, blended it inside Kenya, and shipped it to Iran mislabelled as high-quality Kenyan produce.
Explosive internal banking documents obtained by international investigators blow open a $3 billion shadow investment empire, exposing how two men with deep ties to India's most...
Epstein once presented himself as a financial savant with an eye for macroeconomic inflection points. The documents instead depict a social engineer who understood that proximity...
How fraudsters are posing as the real-life Crown Prince of Dubai to ensnare victims in their romance scams.
Agriculture Principal Secretary Dr Kipronoh Ronoh is at the centre of a political storm after a parliamentary petition accuses him of orchestrating the backdoor transfer of...
Trio accused of masterminding elaborate wire fraud scheme targeting American government agencies as FBI closes in on transnational criminal network
Matara, a 34-year-old musician who performs under the alias “Rebelius Monk,” now sits in the remand prison knowing that his own body fluids have betrayed him.
Education ministry officials and school heads orchestrated massive fraud through ghost learners as government bled millions in the biggest education scam in recent history
The probe follows revelations from a recent audit and Senate hearings that highlighted unauthorized borrowing and expenditure on the event.
The controversy centers on Owuor’s Ministry of Repentance and Holiness Church and testimonies from individuals who claimed to have been healed of HIV during the crusade.
The fact that Mwabe allegedly managed to install unauthorized software, manipulate transactions, and delete logs without detection suggests either woefully inadequate access controls, possible insider assistance,...
Explosive court documents expose how the convicted sex trafficker cultivated powerful Kenyan connections while grooming young girls for abuse
The problem lay in how Koko exploited the now-closing gaps in how carbon credits are generated.
