Controller of Budget Exposes Governor’s Shadow Financial Network in Kenya’s Impoverished County The Controller of Budget (COB) report has unmasked...
A complaint by a businessman to the Public Procurement Regulatory Authority(PPRA) has brought to light the behind scenes of the multibillion tendering of the smart meters....
A Nigerian firm that was at the centre of a multi-billion money laundering probe last year used fake documents to wire millions of dollars from Kenyan...
Three Siaya residents sued Governor James Orengo for allegedly sidelining his deputy William Oduol in the running affairs of the county government. Peter Agoro, Erick Onyango...
The High Court has summoned chief executive officers of Eco Bank and I&MI&M Banks over the release of millions belonging to a payment solution firm. Justice...
On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following a botched plan to deport Steward Tom, a Ghanaian national who turned...
In a shocking turn of events, I&M Bank Rwanda suffered a significant loss of $10.3 million due to fraudulent customer withdrawals in under three months. This...
