Hashim is believed to have been taken to Turkey by terrorist group for yet to be known mission.
Despite having two active court cases and being under investigation for various gold scam cases, flashy businessman Nahashon Otieno Angundha has continued with his fraudulent deals...
Reports indicate that the Ksh. 13 billion in question is suspected to be derived from criminal activities, including child trafficking, drug trafficking, and potentially even terrorism...
The Directorate of Criminal Investigations (DCI) has recommended charges against two Nairobi MPs and three others all allied to Deputy President Rigathi Gachagua after an inquiry...
Detectives from the Directorate of Criminal Investigations (DCI) have launched investigations at the Business Registration Service (BRS) following reports of individuals losing their directorship and shareholding...
Puati Poba Dally, 35 was intercepted by immigration officials following a stop order issued in September 2023 when the complaint was lodged at the Operations Support...
The military intelligence is reportedly suspecting that the cash was destined for funding rebels in the country.
Ever wonder how the so called deep state trail and kill their targets? The case on the abduction and subsequent disappearance of two Indian nationals and...
The dark past of Benedict Kiema Kavua the Procurement Manager of Nairobi City Water and Sewerage Company has caught up with him. He was recently transferred...
The Directorate of Criminal Investigations (DCI) has noted an alarming increase in reports of Kenyans falling victim to scammers operating through online cryptocurrency investment platforms. According...
The High Court has ordered Ethics and Anti-Corruption Commission (EACC) to investigate Lawyer Danstan Omari, his client Ann Wambui Ndung’u and police officers implicated in a Ksh2...
The Director of Criminal Investigations (DCI) has written to Interpol and immigration to help establish the whereabouts of a Nairobi businessman who disappeared two weeks after...
The Inspector General of Police Japheth Koome and the Director of Criminal Investigation Mohamed Amin have been summoned to appear in court physically on Monday 20th...
The Directorate of Criminal Investigations (DCI) has launched investigations into suspected fraudulent payment of hundreds of millions of shillings by the county government of Nairobi for...
A wealthy Pakistani businessman is under investigations following reports that he is involved in money laundering and drug trafficking.Authorities say the billionaire has gone underground after...
The management of the Kenya Revenue Authority is under scrutiny for awarding tax waivers worth Sh3 billion to businesses through questionable dealings. Due to collusion among...
Gold scammers are colluding with rogue Immigration Department officials to intimidate foreign businessmen and their witnesses after defrauding them. An investigation report has revealed how some...
City lawyer Thomas Otieno Ngoe and businessman Nicolas Otieno Ndolo are currently being held by the police for for allegedly defrauding an American Sh100M contrary to section...
Pearl Beach Hotels Limited, the developer of Mombasa’s English Point Marina is in trouble as he’s now facing investigations, for alleged theft through fraudulent billing of...
Francis Michuki, the son of former Internal Security minister John Michuki, who died in February 2012 is amongst those under investigations in the death of Sudhir...