According to reports, authorities are particularly interested in tracing the money flow through traditional banking channels that enabled the scheme...
It’s self-evident that Daisy Maritim-Maina is conflicted. She claims that she is part of my movement against the cartels and admits, grudgingly, that I’m the...
As we illustrated in our initial revelation of a yet another Chase Bank Insider Fraud Scheme a lot has happened under the few hours that Kenya Insights...
The Trend’s Larry Madowo is a man living in panic following court verdict that could see him sent behind bars after the 16th Dec hearing or...
Chase Bank was put under receivership in April sending panic amongst many clients who had cash locked in the bank. Customers were taken through endless financial...
Transcend is very bitter over the loss in January 2014 of a tender for Safaricom’s lucrative advertising contract to Scanad, despite Transcend having topped the technical...
The state in a suspicious turn of events , deported Jerome Starkey , an investigative Africa’s correspondent to London’s The Times. Jerome who has been resident...
