Calls are intensifying for the arrest of Nairobi Assembly’s speaker and board’s arrest following the unlawful appointment of Romeo Gavin Castro who was appointed contrary to...
Dyer and Blair Investment Bank has come under the spotlight following accusations of wash-sale trading scheme. This a practice where the investor’s shares are sold without their...
The anti-corruption court has ordered that the bank account of Tebby Wambuku Kago, a friend of Felista Njoroge, be frozen. The Assets Recovery Agency (ARA) told...
An 21-year-old Nairobi Technical Institute student whose Sh102.5 million were frozen by the High Court last month has asked the court to lift the freeze saying...
BGFIBank is the biggest bank in central Africa. It has always enjoyed suspiciously close relationships with some of the region’s most notorious heads of state. But...
The government shot down a proposal by Kenya Power to single-source three international legal and consultancy firms the utility company had picked to review expensive power...
The Ethics and Anti-Corruption Commission (EACC) has arrested three Home Bay County Government officials and three suppliers over Sh85 million fraud at the county. According to...
The Kenya Illicit Finance Risks and Assessment report describes how politicians in South Sudan bought luxury real estate in Kenya, set up joint ventures with Kenyan...
The Supreme Court has overturned a decision by the Court of Appeal stopping the extradition of Former Cabinet Minister Chris Okemo and former Kenya Power boss...
In what is really not shocking, sources intimate with the matter have revealed to Kenya Insights that some powerful individuals within the government secretly facilitating the...
The government of South Sudan is awarding billions of dollars in contracts to companies that appear to be controlled by sanctioned persons close to the president,...
Laico Regency is flat broke and has started terminating contracts with workers who have been on unpaid leave since March 6, 2020 — just one week...
Insurance brokers and agents will be required to reveal the identity of policyholders and their sources of income in the latest drive to combat money laundering...
President Uhuru Kenyatta in a quick rejoinder reply to the International Consortium of Investigative Journalism leak that linked his family to Sh3.3B stashed in offshore accounts,...
A former manager of Fina Bank, now Guaranty Trust Bank Kenya, and three others charged with stealing over Sh96 million from the lender over a decade...
Ugandan tycoon Matthias Magoola of Dei Pharmaceuticals Company is the businessman who Deputy President William Ruto negotiated a Sh15 billion loan from Equity Bank using the...
In 2020, Banks advised those who had received fake currencies either through ATMs or over the counters to report the cases to the Central Bank’s Fraud...
Blogger Cyprian Nyakundi has locked horns with the Director of Public Prosecutions (DPP) Noordin Haji over an alleged extortion case involving Victoria Commercial Bank. Justice Antony...
KAMPALA – A court in Ugandan has sentenced South Sudanese national Lawrence Lual Malong Yor who is better known as ‘Young Tycoon’ to six years in...
Kenya has lined up drastic changes to its investment promotion law in a bid to seal loopholes exploited by foreigners to compete with local small traders...