With a membership of over 20,000 Urithi Housing is perhaps the biggest housing scam in Kenya’s history with up-to Sh10Bn of investors money he I g...
Senate Standing Orders gives the Senate two options on how to proceed with the impeachment of a governor. It can either appoint a special committee comprising...
In February this year 2020 — A forensic investigator traced Sh3.4 billion in eight bank accounts linked to former Imperial Bank managing director Abdulmalek Janmohamed who...
A Kenyan crime family residing in Uganda is on the run after their racket was busted. Hassan Majed and Hasma Majed booker under CHA/RB/2406/2017 in Tanzania...
Wikileaks have dumped all their files online. Everything from H Clinton’s emails, McCanns being guilty, Vegas shooting done by an FBI sniper, Steve Jobs HIV letter,...
By Kevin Motaroki For years now, the French petroleum company, Total SA, through its Kenyan subsidiary, Total Kenya, has subjected its dealers to unfair and unethical...
By NLM Writer The Anti-Corruption and Economic Crimes Act (ACECA) provides circumstances under which a person is required to explain how he or she acquired funds...
Africa Star Railway Operation Company which is majorly owned by China Road and Bridge Corporation (CRBC) was contracted in May 2017 to run the passenger and...
What made the Anglo Leasing scandal so extraordinary in the Kenyan history? First, it involved 18 separate contracts entered into by the government (13 under Moi’s...
It wouldn’t be the first time that the Urithi Housing is coming under fire for under delivery of projects. The room has been getting hotter by...
Kisumu tycoons Sunil Shah and Kamal Shah were on Wednesday arrested and will be charged on multiple counts in relation to the alleged forging of documents...
Kenya Insights has received complaints from parents of sister schools Crawford International and Makini Schools which are both owned by a South African firm, ADvTECH, a private...
A judge on Thursday cleared the way for the anti-graft agency to search the homes and offices of former Nairobi Governor Evans Kidero for unexplained wealth...
The government has opted to fund the renewal of the Metre Gauge Railway (MGR) line to Malaba with an initial budget of Sh3.5 billion thus dropping...
In the midst of financial desperation and increased level of unemployment in the country, fraudster(s) managed to publish a fake tender deal on Daily Nation newspaper...
Addis Ababa, May 23, 2020 – Documents handed to Addis Standard by a whistleblower in late 2019 and our investigations that followed revealed that funds belonging...
By Lionel Faull This investigation reveals Kenya’s enormous betting addiction. Leaked figures from the betting regulator show that punters wagered more than US$300 million in a single...
Following George Floyd’s disturbing death and the riots in Minneapolis, Anonymous has taken over Twitter with jaw-dropping revelations about top celebrities. Naomi Campbell —one of the...
In December 2018 the Director of Public Prosecutions (DPP) prosecuted the directors of Madras Security Printers Private Ltd over conspiracy with Kenya Bureau of Standards (Kebs)...
Parliament will start investigating a multibillion-shilling tax evasion cartel in the alcohol business. The racket involves registered brewers using fake Kenya Revenue Authority stickers and counterfeiting...