Today we open up our first episode of 20 that will go to expose the rot that has been embedded in the Tana & Athi River...
A stressed fan of my investigation pieces approached me with what is not shocking since I’ve heard such cries before. Because of security reasons and on...
As corruption scandals continue to cloud institutions in Kenya and killing mega investments, the latest company to bow out of Kenyan market is Americas, One Alliance....
The latest, The special audit report by the Office of Auditor General under Edward Ouko, presented before the National Assembly’s Public Accounts Committee, has outlined how...
His detention and transfer to Uganda has fuelled criticism of Kenya's record on human rights and international law.
Amid these allegations, Adani Green Energy also informed stock exchanges that its subsidiaries have decided to defer their planned US dollar-denominated bond offerings.
Mr. Havi says the frustrations from KRA and particularly from deposits to his client’s accounts at NCBA Bank cost him many other jobs.
The National Assembly Committee on Cohesion and Equal Opportunities has resolved to conduct an inquiry into alleged malpractice within the Office of the Auditor General (OAG)....
The lender moved to court last month to stop the banking fraud unit (BFIU) at the Directorate of Criminal Investigations (DCI) and Mr Ingonga from instituting...
Sh 6M Motor Vehicle fraud suspect Omar Heyd Osman has been detained for four days awaiting the completion of investigations. In an affidavit filed by Officer...
Maybets, the trailblazer in the betting industry in Kenya, has unveiled yet another groundbreaking feature – Sambaza Stake. This one-of-a-kind offering sets Maybets apart as the...
Investigations by law enforcement agencies and bitter parting of ways with a former CEO have all triggered court cases. In other instances, Tatu-City affiliated companies are allegedly...
The Directorate of Criminal Investigations (DCI) banking fraud unit is investigating how Sh1.4 billion was transferred from Equity Bank Internal Salaries Remittance General Ledger and credited...
A growing number of Kenyans are falling victim to deceptive sales tactics employed by financial advisors and firms, it has been established. These unscrupulous practices, often...
Detectives from the Directorate of Criminal Investigations (DCI) have arrested a key suspect believed to be behind an online exam cheating network. The suspect identified as...
Assistant Branch Operations Manager Phillip Kiprono Rotich has been detained at Kileleshwa Police Station for allegedly stealing millions of money from a Catholic Church Account domiciled...
Thousands protested in Mozambique’s capital on Thursday and security forces responded by firing tear gas and rubber bullets, as weeks of post-election unrest continued in the...
Hashim is believed to have been taken to Turkey by terrorist group for yet to be known mission.
An online influencer and sole proprietor of Passy Ma Trevor investment scheme has been charged with Sh3.5 million fraud. Pascaline Peter alias Passy Ma Trevor was...
The woes facing Nakuru Senator Tabitha Karanja Keroche have deepened, after two residents filed a case seeking to freeze her bank accounts over alleged misappropriation of...