Nairobi moves to choke off Islamic State and al-Shabaab funding networks as authorities trace cash flows from US through Turkey and South Africa
In January 2019, the billionaire was arrested at his fortified Kikambala residence by a joint operation involving Interpol, the Directorate of Criminal Investigations, and the General...
In his letter to Mr. Cruz, Dr. Abib said he has already submitted a detailed oversight report to congressional leaders and offered to testify publicly under...
Auditors found no cash books, no bank reconciliation statements, no invoices from the entities making the transfers, and no documentation whatsoever linking the funds to any...
In 2019, Elsek was arrested and charged with 10 counts of defilement and child prostitution.
Shadowy deals, disturbing emails and a convicted paedophile’s web of power across East Africa
Fraudulent real estate schemes targeting Kenyans abroad have escalated into a multi-billion shilling nightmare, with desperate victims left holding nothing but forged documents and broken promises
Eight years after fanfare announcement, Standard Gauge Railway still runs on diesel as government agency scrubs website clean of embarrassing electrification promises
Desperate job seekers from Kenya, Nigeria, Ghana and Uganda lured with false promises of security jobs and lucrative salaries only to find themselves forced into bloody...
Foreign companies, extract value from African environmental resources while exposing host nations to massive financial and reputational risks. When the schemes fail, the companies retreat to...
Investigators say the firms may have been used to siphon public funds through inflated contracts and irregular procurement processes.
The Directorate of Criminal Investigations has issued a stern warning to Kenyans buying second-hand mobile phones, saying the era of casual purchases from backstreet dealers and...
Kenya, January 31, 2026 – Detectives from the Directorate of Criminal Investigations (DCI) are probing a sophisticated gold fraud scheme in which a United States national...
His social media pages, which only became active in late September 2025 as Raila’s health declined, became a carefully curated showcase of access and influence.
Tech-savvy criminals exploit weak regional laws to move thousands of stolen devices across borders every month
Private facilities lead unprecedented fraud scheme as government scrambles to recover stolen funds
London court uncovers web of lies, fraud and perjury as investor battles Bulgarian directors over shares scheme
From humble trader to billionaire developer, Hassan’s meteoric rise now shadowed by allegations linking him to international fraud, import cartels and questionable procurement deals
Construction companies that have enjoyed repeated contracts, inflated project costs and questionable variations have allegedly been approached to contribute to a war chest designed to oil...
Arrested former roads chief orchestrated elaborate scheme to plant loyalists in senior positions while fleeing corruption dragnet
