A 70 year old Stanchart account older woke up in shock after her account 0100319393600 (Harambee Avenue branch) with Sh1.370,000 was emptied in a suspected internal...
A Filipino woman is hiding after learning she is supposed to be deported over claims of flouting immigration rules in the country. Ms Gala Liane Beth...
Geneva-based Global Initiative Against Organised Crime (GI-TOC) has refuted allegations that their report on money laundering was inaccurate according to accusations by Somalia remittance firm Amal...
Cyprus has announced the suspension of a “golden passport” scheme to sell citizenship to wealthy investors following a sting by investigative journalists. Al Jazeera’s investigative unit filmed...
Kenya Power in February said in tender documents that it was seeking 76,657 treated wooden poles from local firms to connect more consumers to the national...
An audit has revealed how Sh2.2 billion was lost at the Nairobi Hospital within a year. The report by audit firm Grant Thornton has laid the...
At least 15 top Kenyan government officials and businesspeople are to be recommended for prosecution in connection with the alleged theft of tens of millions of...
Members of Nairobi County Assembly are sensing a foul play in the assembly’s car loan and mortgage scheme accounts that have been non operational for over...
Files of 25 companies that supplied Covid-19 items are missing even as the government targets 80 firms in ongoing investigations into the loss of billions of...
Confusion has rocked the Ministry of the East African Community and Regional Government over who takes over the mantle as acting CEO forTana River Development Authority...
By Purity Mukami and Africa Uncensored At least 53 Kenyan companies and individuals appear in a leak of banking records submitted to the US Department of...
The court has once again come to the rescue of embattled Nairobi county clerk Jacob Ngwele. He has spent more time in court corridors fighting over...
Ministry of Health bosses unilaterally abandoned an option for each county to pay Sh31 million annually for medical equipment and chose a procurement method that increased...
Scandal ridden KETRACO boss Fernandes Barasa is putting up a super well oiled campaign in Kakamega as he eyes to succeed Oparanya in a race that...
Anyone notice the eye-popping bail figures posted by governors who are charged in the Kenyan courts? Wonder where all that money comes from? A call to...
Account holders with NCBA Bank have been in a roll in what appears to be a bottled anger exploded. For some time now, customers have been...
NAIROBI (Reuters) – Somali money transfer companies moved more than $3.7 million in cash between suspected weapons traffickers in recent years, including to a Yemeni under...
When Scholastica walked into the bank in or about the year 1998, all she wanted was a boast of loan from HFG in the tune of...
Lawyers have protested a Bill proposing to transform Kenya Airways into a public entity and merge it with the Kenya Airports Authority, alleging a scheme to...
The leasing of medical equipment under the Managed Equipment Services (MES) project was not tailored to suit specific county needs as would have been the case...
