Nairobi · Tuesday, 30 June 2026About  ·  Contact
LATEST
Traffic Fines, Private Accounts: NTSA’s Camera-Enforcement Payments Are Landing in Individually…Abdi’s Exit Lifts The Lid On Absa Bank’s Boardroom Circus Amid Rising Internal FraudForged Chinese Papers, A Cheaper Bidder Buried, and a Convicted Contemnor at the Helm: Inside…THE BETIKA MACHINE: Rigged Bets, Ghost Invoices, and a Tax Evasion Empire Spanning Three ContinentsAmerica’s Reluctant Guest: How Kenya’s Most Powerful Finance Boss Fled a Contempt Conviction,…SWEET EMPIRE, BITTER HARVEST: How the Chatthe Family Poisoned Rivers, Faked Government Documents,…KPA Boss Captain Ruto Goes Underground After Alleged Irregular Allocation Of Land Lease To A…THE LAST FLIGHT: How Jayesh Saini’s Healthcare Empire, Medical Tourism Cartels, and a Political…
Tag · Oki Trading Kenya Limited (OTKL)

Oki Trading Kenya Limited (OTKL)

1 articles
Oki Trading Kenya Limited (OTKL) · LEAD

How Company Director Accused of Fraud Siphoned Sh356 Million to Personal Accounts

Nairobi, Kenya — A former director of Oki Trading Kenya Limited (OTKL) is at the centre of a major corporate fraud case after allegedly siphoning more than Sh356 million from the firm to his personal and family accounts before resigning to launch his own company. Testifying before Senior Principal Magistrate Dolphina Alego at the Milimani […]

News

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.