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...
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...
By Vanity Fair Félicien Kabuga was one of the world’s most wanted fugitives, believed by authorities to have been responsible for underwriting the 1994 Rwandan genocide...
After failing to oust the WHO chief, Washington is focusing on protecting its commercial rights to a Covid-19 vaccine African diplomats are pushing back against an...
Pressure is piling and a crisis mounting following accountability queries raised on Covid-19 donations sent to Kenya. Billionaire Jack Ma is one of the leading philanthropists...
The Ethics and Anti-Corruption Commission (EACC) Thursday obtained court orders stopping the sale or transfer of a house in Nairobi’s Loresho estate that is linked to...
Real estate firm Tatu City and Kofinaf have lost an application to have a tax evasion case halted until a suit filed before Supreme Court on...
Just when you thought the world has reached a level of peak absurdity, the Nigerian scheme makes a grand reappearance. Washington state officials admitted losing “hundreds...
Controversial City lawyer Guy Spencer Elms is the proverbial cat of nine lives when it comes to court cases. After getting out scot-free on the Anglo...
The study titled “Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts,” offers details of how the Kenyan ruling political elite in the Moi-Kibaki regime...
KCB Group Kenya’s biggest bank by assets, last year sacked 13 employees accused of fraud. The number was a slight increase compared to the 10 staff...
