Nairobi · Friday, 17 July 2026About  ·  Contact
LATEST
INSIDE THE VAULT: How Myra IVF Clinic’s “Coded Vial” Empire Survived a Trafficking Storm — And Why…Kenyan Court Dismisses Rastafarians’ Bid To Legalise CannabisHow SportPesa’s Alleged Tax Evasion Has Continued to Dent Kenya’s Socio-Economic GrowthSeven Years of Silence: How a Father’s Court-Ordered Visit Ended in One of Kenya’s Most Chilling…Inside KenGen’s Sh2.5 Billion Carbon Credits Procurement Scam: A Ghost Norwegian Firm, a…The Board Chair Who Became the Landlord: Inside Sam Mburu’s Capture of Kenya Ports AuthoritySh350 Million and a Missing Name: How a Disputed Spring Valley Title Exposes Prime Bank’s…How Peter Ndegwa Became One of Safaricom’s Largest Individual Shareholders With a Sh425.8 Million…
Tag · EIS Afrika Group

EIS Afrika Group

1 articles
EIS Afrika Group · LEAD

State Links EIS Afrika Group to Complex Criminal Syndicate in Multi-Million Shilling Money Laundering Scheme

Kenya’s Asset Recovery Agency (ARA) has launched a high-profile legal battle to seize Sh35 million allegedly tied to the EIS Afrika Group Ltd, unraveling a web of deceit that links the company to a sophisticated money laundering syndicate. Court documents reveal shocking details of forged communications, phantom contracts, and a brazen attempt to exploit Kenya’s […]

Investigations

The stories they’d rather you missed

One email, every week. The investigations, the analysis, and the paper trails, straight from our newsroom in Nairobi.

Free. No spam. Unsubscribe any time.