The high court at Nairobi, the Directorate of Criminal Investigations, a Multi-Agency Team on airports security and several other state investigative agencies on financial matters have...
In June, Kenya’s President Uhuru Kenyatta announced a lofty goal: vaccinating the entire adult population of 27 million against COVID-19 by the end of the year....
In 2020 during first wave, Kenyan insurers agreed to continue covering the disease after consultations. Prior to the WHO’s declaration, an infected person could use their...
The Supreme Court has set date for the hearing of a petition seeking clarification of whether former Cabinet minister Chris Okemo and former Kenya Power boss...
Matthew David Bryden, the British citizen the Somali government sued for leaking national security information to foreign entities, calls himself “angry Matt” and “Dibjir”, in Somali...
When it rains, it pours. A Lawyer has filed a PIC with the data protection commissioner with regards to a potential data breach of the records...
A Kenyan law firm was used in the multimillion heist orchestrated by indicted Nigerian scammer Hushpuppi. A federal grand jury indictment unsealed this week alleges an...
ABBAS is a Nigerian national who previously resided in the United Arab Emirates (the “U.A.E.”). ABBAS’ social media accounts—on which he was known by the moniker...
New details have emerged months after DPP Noordin Haji approved the prosecution of former KPA managing director Daniel Manduku over Sh244 procurement irregularities. Manduku was charged...
Corporate fraud has always been the biggest shareholder in driving force to corruption in Kenya. Jubilee Insurance has spread its branches in all state parastatals and...
Former Kiambu Governor William Kabogo is entangled in a Sh4.5 billion bribery court row with investors behind the Tatu City real estate project. The investors have...
Jubilee administration has been a show case of ‘street leadership’ since it captured power in 2013. The administration saw the emergence of questionable characters ascending to...
The High Court has frozen more than 30 properties and over Sh93 million belonging to five woman and a company, which a state agency suspects are...
The High Court is investigating South Sudan’s minister of cabinet affairs Elia Lomoro for money laundering after authorities said there have been suspicious transactions being made...
A woman suspected of obtaining millions of shillings from Kenyans in a fraudulent scheme known as Amazon Web Worker was on Friday, May 28 arrested. Stacey...
Disintegrated Chase bank asset liquidation was recently greenlighted and now joins Trade Bank, Postbank Credit Ltd, Kenya Finance Bank, Euro Bank, Prudential Building Society, Trust Bank...
An infamous tax haven in the heart of Europe and two of Africa’s largest economies will force companies to declare their owners, joining a growing list...
by Holger Roonemaa and Oliver Kund Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The original...
We are all familiar with the web that Google shows us – the “visible” surface web that is indexed by search engines. When you search for...
Chief Executive Officer of Kenyan Electricity Transmission Company (Ketraco) Mr. Fernandes Barasa is a man living on the edge following suspected fraudulent deals in his tenure...